EUROPEAN CAPITAL VENTURES PLC

Key Data

Status

Dissolved

Company No.

04082316

Incorporation date

26/09/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

24/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/01/2006

Registered office changed on 05/01/06 from: 25 manchester square london W1U 3PY

View PDF (1 pages)

20/12/2005

Declaration of solvency

View PDF (6 pages)

20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2005

Return made up to 27/09/05; full list of members

View PDF (14 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/03/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 27/09/04; full list of members

View PDF (14 pages)

11/10/2004

Director resigned

View PDF (1 pages)

12/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (15 pages)

26/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

17/05/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

09/10/2002

Return made up to 27/09/02; full list of members

View PDF (22 pages)

11/09/2002

Registered office changed on 12/09/02 from: charles house 18B charles street london W1J 5DU

View PDF (1 pages)

25/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/10/2001

Return made up to 27/09/01; full list of members

View PDF (23 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Ad 19/03/01--------- us$ si 25000@1=25000 us$ ic 22465000/22490000

View PDF (2 pages)

19/04/2001

Miscellaneous

View PDF (11 pages)

08/04/2001

Ad 19/03/01--------- us$ si 1150000@1=1150000 us$ ic 21315000/22465000

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (3 pages)

30/01/2001

Ad 26/01/01--------- us$ si 21315000@1=21315000 us$ ic 0/21315000

View PDF (8 pages)

27/11/2000

Resolutions

View PDF (2 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/11/2000

Ad 14/11/00--------- £ si [email protected]

View PDF (2 pages)

16/11/2000

Nc inc already adjusted 14/11/00

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (81 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: 22/25 finsbury square london EC2A 1DX

View PDF (1 pages)

16/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

Application to commence business

View PDF (2 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
25 NOMINEES LIMITED	Corporate Director	26/09/2000 - 13/11/2000	207
DM COMPANY SERVICES LIMITED	Corporate Secretary	26/09/2000 - 13/11/2000	9
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Director	26/09/2000 - 13/11/2000	14
Gobbo, Mario	Director	18/03/2001 - Present	4
Lubner, Ronald	Director	18/03/2001 - 09/04/2002	3

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN CAPITAL VENTURES PLC

EUROPEAN CAPITAL VENTURES PLC is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN CAPITAL VENTURES PLC?

EUROPEAN CAPITAL VENTURES PLC is currently Dissolved. It was registered on 26/09/2000 and dissolved on 24/04/2010.

Where is EUROPEAN CAPITAL VENTURES PLC located?

EUROPEAN CAPITAL VENTURES PLC is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does EUROPEAN CAPITAL VENTURES PLC do?

EUROPEAN CAPITAL VENTURES PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EUROPEAN CAPITAL VENTURES PLC?

The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.