INVESTMENT VENTURES PLC

Key Data

Status

Dissolved

Company No.

03907953

Incorporation date

16/01/2000

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

09/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

15/04/2009

Return made up to 17/01/09; bulk list available separately

View PDF (11 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

03/03/2008

Return made up to 17/01/08; bulk list available separately; amend

View PDF (7 pages)

11/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

23/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

12/08/2007

Location of register of members (non legible)

View PDF (2 pages)

07/06/2007

Return made up to 17/01/07; full list of members

View PDF (22 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

06/06/2006

Return made up to 17/01/06; bulk list available separately

View PDF (8 pages)

07/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

10/03/2005

Return made up to 17/01/05; bulk list available separately

View PDF (8 pages)

17/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

09/08/2004

Auditor's resignation

View PDF (1 pages)

25/07/2004

Return made up to 17/01/04; bulk list available separately

View PDF (8 pages)

25/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2003

Certificate of reduction of share premium

View PDF (1 pages)

13/11/2003

Court order

View PDF (2 pages)

22/09/2003

Resolutions

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

13/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

13/02/2003

Return made up to 17/01/03; bulk list available separately

View PDF (9 pages)

11/07/2002

Registered office changed on 12/07/02 from: roman house, 296 golders green road, london, NW11 4TU

View PDF (1 pages)

09/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Resolutions

View PDF (1 pages)

03/02/2002

Return made up to 17/01/02; bulk list available separately

View PDF (8 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (41 pages)

07/07/2001

Conso 04/07/00

View PDF (2 pages)

06/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

06/07/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

05/02/2001

Return made up to 17/01/01; bulk list available separately

View PDF (8 pages)

05/02/2001

Registered office changed on 06/02/01

View PDF (0 pages)

05/02/2001

Location of register of members address changed

View PDF (0 pages)

25/04/2000

Ad 09/03/00--------- £ si [email protected]=200000 £ ic 100001/300001

View PDF (3 pages)

21/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/02/2000

Application to commence business

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (39 pages)

10/02/2000

Ad 28/01/00--------- £ si [email protected]=100000 £ ic 1/100001

View PDF (8 pages)

10/02/2000

£ nc 250000/1000000 31/01/00

View PDF (1 pages)

06/02/2000

Prospectus

View PDF (29 pages)

16/01/2000

Incorporation

View PDF (15 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

Group

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
MASTER NOMINEES LIMITED	Nominee Director	16/01/2000 - 30/01/2000	61
LLC NOMINEES LIMITED	Nominee Director	16/01/2000 - 30/01/2000	65
Coleman, Robert Ian	Director	27/01/2000 - 30/07/2003	46
Sinclair, David Grant	Director	27/01/2000 - Present	132
Silverman, Justin Andrew	Director	27/01/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About INVESTMENT VENTURES PLC

INVESTMENT VENTURES PLC is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at Roman House, 296 Golders Green Road, London NW11 9PT. 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 INVESTMENT VENTURES PLC?

INVESTMENT VENTURES PLC is currently Dissolved. It was registered on 16/01/2000 and dissolved on 09/08/2010.

Where is INVESTMENT VENTURES PLC located?

INVESTMENT VENTURES PLC is registered at Roman House, 296 Golders Green Road, London NW11 9PT.

What does INVESTMENT VENTURES PLC do?

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

What is the latest filing for INVESTMENT VENTURES PLC?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.