Diageo Venture Limited

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dissolved

Diageo Venture Limited

04041970•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

24/07/2000

Company Age

25 years

Directors

7

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Diageo Venture Limited (04041970) is a private limited with share capital incorporated on 24/07/2000 (25 years old) and registered in london, EC4A4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 24/07/2000
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
G
gavin paul crickmore
director
N
nandor makos
director
P
paul derek tunnacliffe
director
S
sally catherine moore
director
C
charles dawson coase
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-09-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Legacy
Category:Capital
Date:21-01-2010
Legacy
Category:Insolvency
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2010
Legacy
Category:Insolvency
Date:11-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:03-08-2009
Accounts With Made Up Date
Category:Accounts
Date:02-04-2009
Accounts With Made Up Date
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:03-08-2007
Accounts With Made Up Date
Category:Accounts
Date:14-05-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Made Up Date
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:19-02-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2003
Legacy
Category:Accounts
Date:17-06-2003
Resolution
Category:Resolution
Date:31-05-2003
Resolution
Category:Resolution
Date:31-05-2003
Resolution
Category:Resolution
Date:31-05-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Memorandum Articles
Category:Incorporation
Date:10-01-2003
Legacy
Category:Capital
Date:10-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Accounts
Date:10-01-2003
Accounts With Made Up Date
Category:Accounts
Date:06-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2002
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Made Up Date
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Accounts
Date:19-07-2001
Legacy
Category:Address
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Incorporation Company
Category:Incorporation
Date:24-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date12/03/2010
Latest Accounts31/12/2009

Trading Addresses

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB