FOUR VENTURES LIMITED

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FOUR VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04106861Copy
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Incorporation date

08/11/2000

Size

Dormant

Contacts

Registered address

Registered address

124 Horseferry Road, London, SW1P 2TXCopy
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See on map
Latest events (Record since 08/11/2000)
dot icon14/01/2020
Final Gazette dissolved via voluntary strike-off
dot icon29/10/2019
First Gazette notice for voluntary strike-off
dot icon17/10/2019
Application to strike the company off the register
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon22/03/2018
Appointment of Mr Keith Robert Underwood as a director on 2018-03-16
dot icon22/03/2018
Termination of appointment of Glyn Robert Isherwood as a director on 2018-03-16
dot icon16/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon21/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon19/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/09/2014
Resolutions
dot icon29/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon21/08/2013
Director's details changed for Mr Martin John Baker on 2013-01-01
dot icon21/08/2013
Secretary's details changed for Mr Martin John Baker on 2013-01-01
dot icon09/04/2013
Termination of appointment of Anne Bulford as a director
dot icon09/04/2013
Appointment of Mr Glyn Robert Isherwood as a director
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/10/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon23/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon08/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/08/2009
Return made up to 01/08/09; full list of members
dot icon07/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/08/2008
Return made up to 01/08/08; full list of members
dot icon06/02/2008
New director appointed
dot icon05/02/2008
New secretary appointed
dot icon23/01/2008
Secretary resigned;director resigned
dot icon23/01/2008
Resolutions
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon22/08/2007
Return made up to 01/08/07; no change of members
dot icon07/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon24/08/2006
Return made up to 01/08/06; full list of members
dot icon16/01/2006
New secretary appointed
dot icon09/11/2005
Registered office changed on 09/11/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon09/11/2005
Secretary resigned
dot icon27/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon27/10/2005
Director resigned
dot icon27/10/2005
New director appointed
dot icon15/08/2005
Director's particulars changed
dot icon04/08/2005
Return made up to 01/08/05; full list of members
dot icon02/08/2005
Secretary resigned
dot icon17/05/2005
Director resigned
dot icon26/04/2005
New secretary appointed;new director appointed
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon21/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon02/09/2004
Return made up to 01/08/04; full list of members
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Resolutions
dot icon01/09/2004
New secretary appointed
dot icon30/03/2004
New secretary appointed;new director appointed
dot icon30/03/2004
Secretary resigned;director resigned
dot icon30/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/09/2003
Return made up to 01/08/03; full list of members
dot icon12/06/2003
Director resigned
dot icon12/06/2003
New director appointed
dot icon16/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon22/08/2002
Return made up to 01/08/02; full list of members
dot icon04/04/2002
New director appointed
dot icon04/04/2002
Director resigned
dot icon28/08/2001
Return made up to 01/08/01; full list of members
dot icon13/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon13/07/2001
Accounting reference date shortened from 31/12/01 to 31/12/00
dot icon31/01/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon08/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Financial Ratios

FOUR VENTURES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FOUR VENTURES LIMITED

FOUR VENTURES LIMITED is a Dissolved company incorporated on 08/11/2000 with the registered office located at 124 Horseferry Road, London, SW1P 2TX. 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 FOUR VENTURES LIMITED?

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FOUR VENTURES LIMITED is currently Dissolved. It was registered on 08/11/2000 and dissolved on 14/01/2020.

Where is FOUR VENTURES LIMITED located?

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FOUR VENTURES LIMITED is registered at 124 Horseferry Road, London, SW1P 2TX.

What does FOUR VENTURES LIMITED do?

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FOUR VENTURES LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for FOUR VENTURES LIMITED?

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The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.