SHELL TECHNOLOGY VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03710941

Incorporation date

03/02/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

27/08/2010

Final Gazette dissolved following liquidation

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27/05/2010

Return of final meeting in a members' voluntary winding up

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30/12/2009

Declaration of solvency

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30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (2 pages)

10/12/2009

Termination of appointment of Robert De Roos as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Jonathan Hinchey as a director

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10/12/2009

Termination of appointment of Engelhardt Robbe as a director

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10/12/2009

Appointment of Shell Corporate Director Limited as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/01/2009

Appointment Terminated Director nai lau

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

15/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

23/07/2007

Ad 26/10/06--------- £ si 1326267@1=1326267 £ ic 12009733/13336000

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23/07/2007

Nc inc already adjusted 27/08/02

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23/07/2007

Resolutions

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23/07/2007

Resolutions

View PDF (1 pages)

08/07/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/10/2006

Ad 18/12/03-30/09/06 £ si 250000@1

View PDF (2 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

09/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/09/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/09/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

11/02/2004

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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14/08/2003

Ad 22/12/02-01/08/03 £ si 3800000@1

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29/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

24/03/2003

Auditor's resignation

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11/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/02/2003

Director resigned

View PDF (1 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/08/2002

Resolutions

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16/08/2002

Resolutions

View PDF (1 pages)

16/08/2002

£ nc 3660322/10000000 10/07/01

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

09/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

26/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

24/04/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

13/04/2001

Ad 06/04/01--------- £ si 350000@1=350000 £ ic 2428134/2778134

View PDF (2 pages)

13/04/2001

Ad 22/06/00-22/12/00 £ si 903000@1=903000 £ ic 1525134/2428134

View PDF (2 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/03/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

16/02/2000

Registered office changed on 17/02/00

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17/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

04/03/1999

Resolutions

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04/03/1999

Resolutions

View PDF (0 pages)

04/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

03/02/1999

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

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
Hinchey, Jonathan Victor, Dr	Director	04/10/2007 - 07/12/2009	1
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	07/12/2009 - Present	70
Duhon, Chris David	Director	07/12/2000 - 30/03/2002	-
Parkins, Roger	Director	21/04/2002 - 19/01/2005	-
Van Nues, Hans	Director	12/01/2004 - 26/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SHELL TECHNOLOGY VENTURES LIMITED

SHELL TECHNOLOGY VENTURES LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Shell Centre, London, SE1 7NA. 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 SHELL TECHNOLOGY VENTURES LIMITED?

SHELL TECHNOLOGY VENTURES LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 27/08/2010.

Where is SHELL TECHNOLOGY VENTURES LIMITED located?

SHELL TECHNOLOGY VENTURES LIMITED is registered at Shell Centre, London, SE1 7NA.

What does SHELL TECHNOLOGY VENTURES LIMITED do?

SHELL TECHNOLOGY VENTURES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHELL TECHNOLOGY VENTURES LIMITED?

The latest filing was on 27/08/2010: Final Gazette dissolved following liquidation.