NEW CENTURY VENTURES GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02643216

Incorporation date

04/09/1991

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/09/1991)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/10/2013

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-10-03

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

07/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

07/10/2012

Termination of appointment of David Kosky as a secretary

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/11/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/02/2010

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

07/02/2010

Secretary's details changed for David Chaim Kosky on 2008-12-12

View PDF (1 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/11/2009

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

View PDF (6 pages)

05/05/2009

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

View PDF (7 pages)

18/11/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

16/07/2008

Registered office changed on 17/07/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

21/11/2007

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

View PDF (5 pages)

07/11/2007

Return made up to 05/09/07; no change of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/11/2006

Return made up to 05/09/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/01/2006

Return made up to 05/09/05; full list of members

View PDF (6 pages)

27/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

26/07/2003

Return made up to 05/09/02; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

04/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

15/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

07/11/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/07/2000

Return made up to 05/09/99; full list of members; amend

View PDF (8 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

31/08/1999

Return made up to 05/09/99; full list of members

View PDF (7 pages)

08/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

09/11/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

01/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

07/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

22/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/03/1997

Return made up to 05/09/96; full list of members

View PDF (7 pages)

03/03/1997

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

20/01/1997

Auditor's resignation

View PDF (1 pages)

06/01/1997

Registered office changed on 07/01/97 from: 1 clerkenwell green london EC1R 0DE

View PDF (1 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

16/06/1996

Return made up to 05/09/95; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1994-12-31

View PDF (0 pages)

18/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/11/1994

Return made up to 05/09/94; no change of members

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07/11/1994

Registered office changed on 08/11/94 from: c/o moss dell & co africa house 64-78 kingsway london WC2B 6BD

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23/06/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Ad 14/01/94--------- £ si 55000@1=55000 £ ic 1000/56000

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01/02/1994

Resolutions

View PDF (1 pages)

31/01/1994

Certificate of change of name

View PDF (2 pages)

17/11/1993

Return made up to 05/09/93; full list of members

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06/07/1993

Full accounts made up to 1992-12-31

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17/12/1992

Accounting reference date shortened from 30/09 to 31/12

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09/12/1992

Return made up to 05/09/92; full list of members

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13/02/1992

Ad 05/02/92--------- £ si 998@1=998 £ ic 2/1000

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09/12/1991

Certificate of change of name

View PDF (2 pages)

08/12/1991

Director resigned;new director appointed

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08/12/1991

Secretary resigned;new secretary appointed

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08/12/1991

Registered office changed on 09/12/91 from: bridge house 181 queen victoria street london EC4V 4DD

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04/09/1991

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

6

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	04/09/1991 - 02/12/1991	10896
WILDMAN & BATTELL LIMITED	Nominee Director	04/09/1991 - 02/12/1991	10915
Diaz, Michel Robert	Director	18/12/2002 - Present	1
Kosky, David Chaim	Secretary	02/12/1991 - 30/03/2012	7
Truss, Ronald Edward	Director	29/11/1998 - 27/12/2002	1

Persons with Significant Control

0

No PSC data available.

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Description

About NEW CENTURY VENTURES GROUP LIMITED

NEW CENTURY VENTURES GROUP LIMITED is an(a) Dissolved company incorporated on 04/09/1991 with the registered office located at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 NEW CENTURY VENTURES GROUP LIMITED?

NEW CENTURY VENTURES GROUP LIMITED is currently Dissolved. It was registered on 04/09/1991 and dissolved on 25/04/2016.

Where is NEW CENTURY VENTURES GROUP LIMITED located?

NEW CENTURY VENTURES GROUP LIMITED is registered at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does NEW CENTURY VENTURES GROUP LIMITED do?

NEW CENTURY VENTURES GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NEW CENTURY VENTURES GROUP LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.