LANDMARK EUROPEAN VENTURES LIMITED

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LANDMARK EUROPEAN VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03587977

Incorporation date

24/06/1998

Size

Full

Classification

-

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 24/06/1998)
dot icon06/09/2013
Final Gazette dissolved following liquidation
dot icon06/06/2013
Return of final meeting in a members' voluntary winding up
dot icon28/11/2012
Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29
dot icon13/05/2012
Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 2012-05-14
dot icon09/05/2012
Declaration of solvency
dot icon09/05/2012
Appointment of a voluntary liquidator
dot icon09/05/2012
Resolutions
dot icon30/01/2012
Termination of appointment of Mark Huesges as a director on 2011-11-30
dot icon26/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/09/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon27/09/2011
Director's details changed for Mark Huesges on 2011-09-22
dot icon27/09/2011
Secretary's details changed for Velocity Company Secretarial Services Limited on 2011-09-22
dot icon08/08/2011
Compulsory strike-off action has been discontinued
dot icon07/08/2011
Full accounts made up to 2010-06-30
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon27/06/2011
Auditor's resignation
dot icon21/06/2011
Miscellaneous
dot icon26/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon18/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon18/07/2010
Registered office address changed from Eagle Road Langage Business Park Plympton Plymouth PL7 5JY on 2010-07-19
dot icon26/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon01/08/2009
Appointment Terminated james devonport
dot icon14/06/2009
Return made up to 04/06/09; full list of members
dot icon22/04/2009
Director appointed philippe sevin
dot icon26/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon03/06/2008
Return made up to 04/06/08; full list of members
dot icon17/02/2008
Secretary resigned
dot icon17/02/2008
New secretary appointed
dot icon12/02/2008
Declaration of mortgage charge released/ceased
dot icon10/02/2008
New director appointed
dot icon04/12/2007
Director resigned
dot icon02/07/2007
Return made up to 04/06/07; no change of members
dot icon18/06/2007
Director resigned
dot icon18/06/2007
New director appointed
dot icon20/03/2007
Amended full accounts made up to 2006-12-31
dot icon15/03/2007
Full accounts made up to 2006-12-31
dot icon12/06/2006
Return made up to 04/06/06; full list of members
dot icon02/05/2006
Particulars of mortgage/charge
dot icon28/02/2006
Full accounts made up to 2005-12-31
dot icon08/11/2005
New director appointed
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon27/06/2005
Return made up to 04/06/05; full list of members
dot icon14/03/2005
Full accounts made up to 2004-12-31
dot icon25/07/2004
New director appointed
dot icon11/07/2004
Director resigned
dot icon23/06/2004
Return made up to 04/06/04; full list of members
dot icon01/06/2004
Full accounts made up to 2003-12-31
dot icon12/10/2003
Full accounts made up to 2002-12-31
dot icon19/06/2003
Return made up to 04/06/03; full list of members
dot icon09/04/2003
Auditor's resignation
dot icon03/02/2003
New director appointed
dot icon22/01/2003
Director resigned
dot icon08/09/2002
Full accounts made up to 2001-12-31
dot icon17/06/2002
Return made up to 04/06/02; full list of members
dot icon17/06/2002
Director's particulars changed
dot icon26/09/2001
Full accounts made up to 2000-12-31
dot icon10/06/2001
Return made up to 04/06/01; full list of members
dot icon11/10/2000
Full group accounts made up to 1999-12-31
dot icon20/06/2000
Return made up to 16/06/00; full list of members
dot icon20/06/2000
Secretary resigned;director's particulars changed;director resigned
dot icon09/05/2000
Full group accounts made up to 1999-03-31
dot icon01/05/2000
New director appointed
dot icon21/12/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon15/12/1999
New secretary appointed
dot icon28/11/1999
New director appointed
dot icon28/11/1999
New director appointed
dot icon14/10/1999
Memorandum and Articles of Association
dot icon28/06/1999
Return made up to 25/06/99; full list of members
dot icon29/04/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon07/04/1999
Secretary resigned
dot icon25/03/1999
New secretary appointed
dot icon25/03/1999
Registered office changed on 26/03/99 from: 7 devonshire square cutlers gardens london EC2M 4YH
dot icon12/08/1998
Ad 29/07/98--------- £ si 1@1=1 £ ic 80000/80001
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon12/08/1998
£ nc 200000/200023 29/07/98
dot icon12/08/1998
Ad 28/07/98--------- £ si [email protected]=79998 £ ic 2/80000
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon12/08/1998
£ nc 100/200000 28/07/98
dot icon12/08/1998
S-div 28/07/98
dot icon11/08/1998
Resolutions
dot icon11/08/1998
Resolutions
dot icon11/08/1998
Resolutions
dot icon11/08/1998
Director resigned
dot icon11/08/1998
New director appointed
dot icon19/07/1998
Certificate of change of name
dot icon24/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/02/2008 - Present
124
Sevin, Philippe
Director
20/04/2009 - Present
5
Mr James Robert Devonport
Director
25/04/2000 - 24/07/2009
4
Bourjot, Jean Loup Joseph Marcel
Director
01/07/2004 - 05/10/2005
1
D'audiffret, Bruno
Director
02/01/2003 - 05/10/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LANDMARK EUROPEAN VENTURES LIMITED

LANDMARK EUROPEAN VENTURES LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 LANDMARK EUROPEAN VENTURES LIMITED?

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LANDMARK EUROPEAN VENTURES LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 06/09/2013.

Where is LANDMARK EUROPEAN VENTURES LIMITED located?

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LANDMARK EUROPEAN VENTURES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What is the latest filing for LANDMARK EUROPEAN VENTURES LIMITED?

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The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.