FULCRUM VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04736902

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

26/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2012

Termination of appointment of William Andrew Catlin-Hallett as a secretary on 2012-03-21

View PDF (1 pages)

20/03/2012

Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 2012-03-21

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/05/2011

Termination of appointment of Barry Knight as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

25/10/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

03/12/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

25/06/2009

Appointment Terminated Director charles smith

View PDF (1 pages)

09/06/2009

Director appointed mr barry kenneth knight

View PDF (2 pages)

15/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts made up to 2008-08-31

View PDF (1 pages)

14/01/2009

Appointment Terminated Secretary lesley wotherspoon

View PDF (1 pages)

14/01/2009

Secretary appointed mr william andrew catlin-hallett

View PDF (1 pages)

08/06/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

07/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

24/06/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

21/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: kodak house station road hemel hempstead hertfordshire HP1 1JY

View PDF (1 pages)

02/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

06/12/2005

Secretary's particulars changed

View PDF (1 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

14/04/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

07/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Certificate of change of name

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

25/04/2004

New director appointed

View PDF (4 pages)

25/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

17/02/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

30/05/2003

Registered office changed on 31/05/03 from: 190 strand london WC2R 1JN

View PDF (1 pages)

22/05/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

15/04/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Knight, Barry Kenneth	Director	08/06/2009 - 17/04/2011	16
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	15/04/2003 - 24/04/2003	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	15/04/2003 - 24/04/2003	313
Smith, Charles Geoffrey Gregory	Director	24/04/2003 - 07/06/2009	31
Philpott, Barry Raymond	Director	24/04/2003 - 29/04/2004	5

Persons with Significant Control

No PSC data available.

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Description

About FULCRUM VENTURES LIMITED

FULCRUM VENTURES LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at 100 Milton Park, Milton, Abingdon, Oxfordshire OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FULCRUM VENTURES LIMITED?

FULCRUM VENTURES LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 26/11/2012.

Where is FULCRUM VENTURES LIMITED located?

FULCRUM VENTURES LIMITED is registered at 100 Milton Park, Milton, Abingdon, Oxfordshire OX14 4RY.

What does FULCRUM VENTURES LIMITED do?

FULCRUM VENTURES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FULCRUM VENTURES LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.