LIBRIS CAPVENTURE LIMITED

Key Data

Status

Dissolved

Company No.

03887710

Incorporation date

01/12/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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09/11/2010

Application to strike the company off the register

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22/06/2010

Appointment of Mrs Nelly Christian as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Annan Limited as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of London Secretaries Limited as a secretary

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for Annan Limited on 2009-12-02

View PDF (2 pages)

03/01/2010

Secretary's details changed for London Secretaries Limited on 2009-12-02

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/11/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

12/12/2006

Return made up to 02/12/06; full list of members

View PDF (6 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/04/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/04/2006

Amended full accounts made up to 2003-12-31

View PDF (14 pages)

06/04/2006

Amended full accounts made up to 2002-12-31

View PDF (14 pages)

06/04/2006

Amended full accounts made up to 2001-12-31

View PDF (14 pages)

19/12/2005

Return made up to 02/12/05; full list of members

View PDF (6 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

07/12/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

12/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/12/2002

Resolutions

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (0 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

13/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

09/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

09/12/2001

Secretary's particulars changed

View PDF (0 pages)

09/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205, moghul house 57 grosvenor street london W1X 9FA

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Ad 02/12/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lane, Thomas	Director	20/07/2003 - 17/02/2004	299
Petre-Mears, Edward	Director	01/07/2002 - 20/07/2003	307
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/12/1999 - 01/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/12/1999 - 01/12/1999	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	01/12/1999 - 08/04/2010	115

Persons with Significant Control

No PSC data available.

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Description

About LIBRIS CAPVENTURE LIMITED

LIBRIS CAPVENTURE LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH. 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 LIBRIS CAPVENTURE LIMITED?

LIBRIS CAPVENTURE LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 07/03/2011.

Where is LIBRIS CAPVENTURE LIMITED located?

LIBRIS CAPVENTURE LIMITED is registered at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH.

What does LIBRIS CAPVENTURE LIMITED do?

LIBRIS CAPVENTURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIBRIS CAPVENTURE LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.