LANSDOWNE VENTURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04654835

Incorporation date

02/02/2003

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 02/02/2003)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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01/03/2011

Termination of appointment of Mandy Radford as a director

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01/03/2011

Termination of appointment of Janet Spencelayh as a director

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01/03/2011

Termination of appointment of Clive Owen as a director

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01/03/2011

Termination of appointment of David Little as a director

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01/03/2011

Termination of appointment of David Henry as a director

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01/03/2011

Termination of appointment of Nicholas Buckingham as a director

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01/03/2011

Termination of appointment of David Downing as a director

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13/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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21/12/2009

Accounts for a dormant company made up to 2009-09-30

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10/11/2009

Director's details changed for Mr Kevin John Zelos on 2009-10-01

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10/11/2009

Director's details changed for Mrs Janet Spencelayh on 2009-10-01

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10/11/2009

Director's details changed for Mr Grahame Bellingham on 2009-10-01

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10/11/2009

Director's details changed for Mr Clive Sean Owen on 2009-10-01

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10/11/2009

Director's details changed for Mr David Downing on 2009-10-01

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10/11/2009

Director's details changed for Mr David John Little on 2009-10-01

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10/11/2009

Director's details changed for Mrs Mandy Jayne Radford on 2009-10-01

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10/11/2009

Director's details changed for Mr David William Henry on 2009-10-01

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10/11/2009

Director's details changed for Mr Nicholas Caleb Buckingham on 2009-10-01

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10/11/2009

Secretary's details changed for Mrs Moira Zelos on 2009-10-01

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14/07/2009

Return made up to 19/06/09; full list of members

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14/07/2009

Director's Change of Particulars / clive owen / 15/06/2009 / HouseName/Number was: 5, now: 7; Street was: hill brow, now: aldrich close; Post Town was: hove, now: brighton; Post Code was: BN3 6QG, now: BN2 5PX

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26/03/2009

Accounts made up to 2008-09-30

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14/01/2009

Director's Change of Particulars / david downing / 05/01/2009 / HouseName/Number was: brambles - 40A, now: 83; Street was: the cliff, now: tivoli crescent north; Post Code was: BN2 5RE, now: BN1 5NA

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06/10/2008

Director's Change of Particulars / clive owen / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 7 aldrich close, now: hill brow; Post Town was: brighton, now: hove; Region was: , now: east sussex; Post Code was: BN2 5PX, now: BN3 6QG; Country was: , now: united kingdom

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10/07/2008

Accounts made up to 2007-09-30

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08/07/2008

Return made up to 19/06/08; full list of members

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09/04/2008

Director appointed mr david downing

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11/07/2007

Return made up to 19/06/07; full list of members

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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13/03/2007

Director's particulars changed

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27/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

05/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

13/03/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 19/06/05; full list of members

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21/04/2005

Director's particulars changed

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28/02/2005

New director appointed

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15/12/2004

Accounts made up to 2004-09-30

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20/07/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Return made up to 03/02/04; full list of members

View PDF (9 pages)

04/01/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

16/12/2003

Secretary's particulars changed

View PDF (1 pages)

28/09/2003

Certificate of change of name

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10/08/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Resolutions

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

04/03/2003

New director appointed

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04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

02/02/2003

Secretary resigned

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02/02/2003

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Spencelayh, Janet	Director	25/02/2003 - 27/02/2011	23
Downing, David	Director	02/04/2008 - 27/02/2011	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/2003 - 02/02/2003	99600
Bellingham, Grahame	Director	02/02/2003 - Present	20
Buckingham, Nicholas Caleb	Director	06/02/2003 - 27/02/2011	11

Persons with Significant Control

No PSC data available.

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Description

About LANSDOWNE VENTURE GROUP LIMITED

LANSDOWNE VENTURE GROUP LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF. 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 LANSDOWNE VENTURE GROUP LIMITED?

LANSDOWNE VENTURE GROUP LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 04/07/2011.

Where is LANSDOWNE VENTURE GROUP LIMITED located?

LANSDOWNE VENTURE GROUP LIMITED is registered at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF.

What is the latest filing for LANSDOWNE VENTURE GROUP LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.