V2 Ventures Plc
Company Profile
dissolved
V2 Ventures Plc
05437440•Public Limited With Share Capital
88-90 Hatton Garden, Suite 36, London, EC1N8PG
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Incorporated
27/04/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
86900
Risk
—
Company Overview
Registration, classification & business activity
V2 Ventures Plc (05437440) is a public limited with share capital incorporated on 27/04/2005 (20 years old) and registered in london, EC1N8PG. The company operates under SIC code 86900.
Public Limited With Share Capital
SIC: 86900
Incorporated 27/04/2005
EC1N8PG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-07-2013
Accounts With Made Up Date
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Accounts With Made Up Date
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-06-2012
Miscellaneous
Category:Miscellaneous
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Made Up Date
Category:Accounts
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:31-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2010
Change Of Name Notice
Category:Change Of Name
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Accounts With Made Up Date
Category:Accounts
Date:06-06-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Made Up Date
Category:Accounts
Date:06-06-2008
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Capital
Date:18-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Accounts
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Address
Date:01-07-2005
Resolution
Category:Resolution
Date:01-07-2005
Resolution
Category:Resolution
Date:01-07-2005
Legacy
Category:Capital
Date:01-07-2005
Legacy
Category:Capital
Date:01-07-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:24-06-2005
Application To Commence Business
Category:Incorporation
Date:24-06-2005
Incorporation Company
Category:Incorporation
Date:27-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2014
Filing Date15/06/2013
Latest Accounts31/12/2012
Trading Addresses
Suite 36, 88-90 Hatton Garden, London, EC1N8PGRegistered
Contact
88-90 Hatton Garden, Suite 36, London, EC1N8PG