F2 VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04802468

Incorporation date

17/06/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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14/09/2009

Application for striking-off

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30/06/2009

Return made up to 18/06/09; full list of members

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29/06/2009

Director's Change of Particulars / morana jovan / 26/11/2008 / Nationality was: st kitts, now: st kitts and nevis; HouseName/Number was: 23, now: 31; Street was: mount street, now: pont street; Area was: , now: suite 10; Post Code was: W1K 2RP, now: SW1X 0BB

View PDF (1 pages)

29/06/2009

Director's Change of Particulars / george embiricos / 26/11/2008 / HouseName/Number was: , now: 31; Street was: 62A pont street, now: pont street; Area was: , now: suite 10; Post Code was: SW1X 0AE, now: SW1X 0BB; Country was: , now: united kingdom

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03/02/2009

Total exemption full accounts made up to 2007-12-31

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07/10/2008

Secretary appointed stone LIMITED

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07/10/2008

Appointment Terminated Secretary cm group services LIMITED

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02/07/2008

Return made up to 18/06/08; full list of members

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02/07/2008

Director's Change of Particulars / morana jovan / 13/12/2005 / Title was: , now: dr; HouseName/Number was: , now: 23; Street was: 62A pont street, now: mount street; Post Code was: SW1X 0AE, now: W1K 2RP; Country was: , now: united kingdom

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12/05/2008

Ad 29/08/07 gbp si 34993@1=34993 gbp ic 1/34994

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12/05/2008

Capitals not rolled up

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12/05/2008

Nc inc already adjusted 24/04/07

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12/05/2008

Resolutions

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05/12/2007

Nc inc already adjusted 30/06/06

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05/12/2007

Ad 30/06/06--------- £ si 50000@1

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05/12/2007

Resolutions

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05/12/2007

Resolutions

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01/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/07/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

19/01/2007

New secretary appointed

View PDF (3 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

09/05/2006

Ad 15/11/05--------- £ si 20000@1=20000 £ ic 155000/175000

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09/05/2006

Nc inc already adjusted 15/11/05

View PDF (1 pages)

09/05/2006

Resolutions

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09/05/2006

Resolutions

View PDF (1 pages)

15/09/2005

Nc inc already adjusted 27/07/05

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11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

New secretary appointed

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04/09/2005

Ad 27/07/05--------- £ si 45000@1=45000 £ ic 110000/155000

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04/09/2005

Resolutions

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04/09/2005

Resolutions

View PDF (1 pages)

22/08/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

22/08/2005

Secretary's particulars changed

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27/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

27/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

23/05/2005

Registered office changed on 24/05/05 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Ad 13/01/05--------- £ si 109910@1=109910 £ ic 90/110000

View PDF (2 pages)

27/01/2005

Nc inc already adjusted 13/01/05

View PDF (1 pages)

27/01/2005

Resolutions

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27/01/2005

Resolutions

View PDF (1 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

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01/07/2004

Certificate of change of name

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21/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

12/04/2004

Director's particulars changed

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Ad 18/06/03--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

07/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (4 pages)

24/06/2003

Certificate of change of name

View PDF (2 pages)

17/06/2003

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
M & N SECRETARIES LIMITED	Corporate Secretary	17/06/2003 - 30/12/2004	265
EDEN SECRETARIES LIMITED	Nominee Secretary	17/06/2003 - 17/06/2003	553
GLASSMILL LIMITED	Nominee Director	17/06/2003 - 17/06/2003	571
Britten-Long, Richard Michael	Director	18/06/2003 - 02/10/2003	47
Jovan, Morana	Director	17/06/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About F2 VENTURES LIMITED

F2 VENTURES LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at 39-40 St James's Place, London, SW1A 1NS. There are currently 3 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 F2 VENTURES LIMITED?

F2 VENTURES LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 11/01/2010.

Where is F2 VENTURES LIMITED located?

F2 VENTURES LIMITED is registered at 39-40 St James's Place, London, SW1A 1NS.

What does F2 VENTURES LIMITED do?

F2 VENTURES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for F2 VENTURES LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.