MORTGAGE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05073032

Incorporation date

14/03/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 14/03/2004)

25/10/2010

Final Gazette dissolved via compulsory strike-off

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12/07/2010

First Gazette notice for compulsory strike-off

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

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11/05/2009

Return made up to 15/03/09; full list of members

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10/05/2009

Registered office changed on 11/05/2009 from 41-44 great queen street london WC2B 5AD united kingdom

View PDF (1 pages)

10/05/2009

Secretary appointed mr simon lawrence tyler

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary deborah slough

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY

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20/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/04/2008

Total exemption small company accounts made up to 2006-12-31

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21/04/2008

Capitals not rolled up

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01/04/2008

Return made up to 15/03/08; full list of members

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31/03/2008

Registered office changed on 01/04/2008 from st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

26/11/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/03/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

20/11/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

10/05/2006

Secretary's particulars changed

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19/04/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

New director appointed

View PDF (4 pages)

26/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/12/2005

Miscellaneous

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04/12/2005

Nc inc already adjusted 03/10/05

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

View PDF (10 pages)

22/11/2005

Ad 03/10/05--------- £ si 162285@1=162285 £ ic 10525987/10688272

View PDF (3 pages)

13/06/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

13/06/2005

Registered office changed on 14/06/05

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13/06/2005

Location of register of members address changed

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10/05/2005

Ad 27/04/05--------- £ si [email protected]=87193 £ si 1112808@1=1112808 £ ic 9325986/10525987

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (22 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Ad 14/05/04--------- £ si [email protected]=75781 £ si 9250204@1=9250204 £ ic 1/9325986

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13/06/2004

S-div 14/05/04

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13/06/2004

Nc inc already adjusted 14/05/04

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13/06/2004

Resolutions

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13/06/2004

Resolutions

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13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (21 pages)

01/06/2004

New director appointed

View PDF (3 pages)

01/06/2004

Registered office changed on 02/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/03/2004

Incorporation

View PDF (34 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

Total Exemption Small

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	14/03/2004 - 15/03/2004	546
HUNTSMOOR LIMITED	Corporate Director	14/03/2004 - 15/03/2004	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	14/03/2004 - 15/03/2004	258
Mavity, Harold Roger Wallis	Director	03/04/2005 - 21/09/2006	36
Tyler, Simon Lawrence	Director	15/03/2004 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE VENTURES LIMITED

MORTGAGE VENTURES LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at 4 Goldrings Road, Oxshott, Leatherhead, Surrey KT22 0QR. 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 MORTGAGE VENTURES LIMITED?

MORTGAGE VENTURES LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 25/10/2010.

Where is MORTGAGE VENTURES LIMITED located?

MORTGAGE VENTURES LIMITED is registered at 4 Goldrings Road, Oxshott, Leatherhead, Surrey KT22 0QR.

What does MORTGAGE VENTURES LIMITED do?

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

What is the latest filing for MORTGAGE VENTURES LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.