Executive Ventures Limited
Company Profile
dissolved
Executive Ventures Limited
05638607•Private Limited With Share Capital
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS
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Incorporated
29/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Executive Ventures Limited (05638607) is a private limited with share capital incorporated on 29/11/2005 (20 years old) and registered in potters bar, EN65AS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 29/11/2005
EN65AS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:01-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:08-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Mortgage
Date:31-03-2006
Legacy
Category:Mortgage
Date:28-03-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Capital
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Incorporation Company
Category:Incorporation
Date:29-11-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date28/02/2022
Filing Date17/08/2020
Latest Accounts31/05/2020
Trading Addresses
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire En6 5As, EN65ASRegistered
Related Companies
8
Contact
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS