MANAGEMENT VENTURES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04573437

Incorporation date

24/10/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

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21/09/2011

Termination of appointment of Paul Kamisky as a director on 2011-09-22

View PDF (1 pages)

18/09/2011

Appointment of James William Kelly as a director on 2011-09-19

View PDF (2 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

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10/01/2011

Accounts for a dormant company made up to 2009-12-31

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26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

28/10/2008

Appointment Terminated Director john walling

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/01/2008

Return made up to 25/10/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Return made up to 25/10/05; full list of members

View PDF (2 pages)

18/09/2006

Location of debenture register

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: 3RD floor berger house 38 berkeley square london W1J 6ED

View PDF (1 pages)

15/05/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/02/2005

Return made up to 25/10/04; full list of members

View PDF (7 pages)

28/02/2005

Registered office changed on 01/03/05

View PDF (0 pages)

10/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: berger house 3RD floor 38 berkeley square london W1J 5AJ

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: 27 farm street london W1J 5RJ

View PDF (1 pages)

12/01/2004

Return made up to 25/10/03; full list of members

View PDF (7 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/2003

Registered office changed on 27/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

26/06/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

30/03/2003

Certificate of change of name

View PDF (2 pages)

24/10/2002

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

Dormant

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
HSE DIRECTORS LIMITED	Nominee Director	25/10/2002 - 28/03/2003	72
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	26/09/2006 - Present	80
Mr James William Kelly	Director	19/09/2011 - Present	4
Dyas, Anna Marie	Secretary	28/03/2003 - 01/01/2006	4
Dyas, Anna Marie	Director	28/03/2003 - 01/01/2006	4

Persons with Significant Control

No PSC data available.

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Description

About MANAGEMENT VENTURES EUROPE LIMITED

MANAGEMENT VENTURES EUROPE LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at 27 Farm Street, London, W1J 5RJ. 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 MANAGEMENT VENTURES EUROPE LIMITED?

MANAGEMENT VENTURES EUROPE LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 30/01/2012.

Where is MANAGEMENT VENTURES EUROPE LIMITED located?

MANAGEMENT VENTURES EUROPE LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does MANAGEMENT VENTURES EUROPE LIMITED do?

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

What is the latest filing for MANAGEMENT VENTURES EUROPE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.