NEW VENTURES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03885531

Incorporation date

28/11/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

04/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2013

Notice of final account prior to dissolution

View PDF (1 pages)

04/07/2012

Appointment of a liquidator

View PDF (1 pages)

02/06/2008

Order of court to wind up

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

17/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

17/12/2006

Location of debenture register

View PDF (1 pages)

15/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/05/2006

Registered office changed on 23/05/06 from: 306A queslett road great barr birmingham B43 7EX

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

07/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/2005

Registered office changed on 08/12/05

View PDF (0 pages)

05/10/2005

New secretary appointed

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

05/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

30/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

26/11/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

04/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

04/12/2002

Location of debenture register address changed

View PDF (0 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

17/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/07/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

29/05/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

29/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: 143 high street rowley regis west midlands B65 0EA

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Registered office changed on 07/04/00 from: 142 high street rowley regis west midlands B65 0EA

View PDF (1 pages)

06/04/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

06/04/2000

Ad 31/12/99--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Ad 29/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Registered office changed on 21/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Harris, Andrew	Director	27/03/2000 - 01/09/2000	2
Scott, Jacqueline	Nominee Director	29/11/1999 - 29/11/1999	2830
Bache, Stephen Jeremy	Director	10/01/2000 - 27/03/2000	5
Francis, Nicola	Director	11/12/2000 - Present	-
Francis, Steven	Secretary	19/09/2005 - 29/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About NEW VENTURES EUROPE LIMITED

NEW VENTURES EUROPE LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at 195 Church Road, Yardley, Birmingham, West Midlands B25 8UR. 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 NEW VENTURES EUROPE LIMITED?

NEW VENTURES EUROPE LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 04/06/2013.

Where is NEW VENTURES EUROPE LIMITED located?

NEW VENTURES EUROPE LIMITED is registered at 195 Church Road, Yardley, Birmingham, West Midlands B25 8UR.

What does NEW VENTURES EUROPE LIMITED do?

NEW VENTURES EUROPE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEW VENTURES EUROPE LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.