LANDMARK EUROPEAN VENTURES LIMITED

Company Number		03587977
Date formed		1998-06-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-06-30
Date Dissolved		2013-09-07
Type of accounts		FULL

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Company Officers of LANDMARK EUROPEAN VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-02-06
PHILIPPE SEVIN	Director	2009-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HUESGES	Director	2008-02-06	2011-11-30
JAMES ROBERT DEVONPORT	Director	2000-04-25	2009-07-24
JAMES ROBERT DEVONPORT	Company Secretary	1999-12-01	2008-02-06
MARCUS FISCHER	Director	2007-05-11	2007-11-22
MARK HUESGES	Director	2005-10-05	2007-05-15
JEAN LOUP JOSEPH MARCEL BOURJOT	Director	2004-07-01	2005-10-05
BRUNO D'AUDIFFRET	Director	2003-01-02	2005-10-05
RONALD DANIEL KELM-KLAEGER	Director	1999-10-13	2004-07-05
WOLF-DIETER EBERHARTINGER	Director	1999-10-13	2003-01-03
MYRA MARY MARKLAND	Company Secretary	1999-03-11	1999-10-13
PAUL ANTHONY SCOTT MARKLAND	Director	1998-07-28	1999-10-13
HAMMOND SUDDARDS SECRETARIES LIMITED	Nominated Secretary	1998-06-25	1999-03-10
HAMMOND SUDDARDS DIRECTORS LIMITED	Nominated Director	1998-06-25	1998-07-28

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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	CULPIN PLANNING LIMITED	Company Secretary	1995-06-22	CURRENT	1995-06-22	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	CLARENDON INTERNATIONAL EDUCATION LIMITED	Company Secretary	1994-12-15	CURRENT	1994-12-15	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VWV LEGAL SERVICES LIMITED	Company Secretary	1993-01-12	CURRENT	1993-01-12	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VEALE WASBROUGH PENSION TRUSTEES LIMITED	Company Secretary	1992-08-20	CURRENT	1990-08-20	Dissolved 2014-04-01
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VEALE BENSON TRUSTEES LIMITED	Company Secretary	1991-02-25	CURRENT	1987-01-28	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VELOCITY COMPANY (HOLDINGS) LIMITED	Company Secretary	1990-12-29	CURRENT	1989-12-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2012-05-10	4.70	DECLARATION OF SOLVENCY
2012-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HUESGES
2012-01-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-28	LATEST SOC	28/09/11 STATEMENT OF CAPITAL;GBP 80001
2011-09-28	AR01	04/06/11 FULL LIST
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HUESGES / 22/09/2011
2011-09-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 22/09/2011
2011-08-09	DISS40	DISS40 (DISS40(SOAD))
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-07-05	GAZ1	FIRST GAZETTE
2011-06-28	AUD	AUDITOR'S RESIGNATION
2011-06-22	MISC	SECTION 519
2010-09-27	AA01	PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-07-19	AR01	04/06/10 FULL LIST
2010-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM EAGLE ROAD LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5JY
2009-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-02	288b	APPOINTMENT TERMINATED JAMES DEVONPORT
2009-06-15	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-23	288a	DIRECTOR APPOINTED PHILIPPE SEVIN
2008-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-04	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-18	288b	SECRETARY RESIGNED
2008-02-18	288a	NEW SECRETARY APPOINTED
2008-02-13	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-12-05	288b	DIRECTOR RESIGNED
2007-07-03	363s	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-03-21	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-13	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09	288b	DIRECTOR RESIGNED
2005-11-09	288b	DIRECTOR RESIGNED
2005-11-09	288a	NEW DIRECTOR APPOINTED
2005-06-28	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-07-12	288b	DIRECTOR RESIGNED
2004-06-24	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-10	AUD	AUDITOR'S RESIGNATION
2003-02-04	288a	NEW DIRECTOR APPOINTED
2003-01-23	288b	DIRECTOR RESIGNED
2002-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-18	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-10-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-21	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-21	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LANDMARK EUROPEAN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against LANDMARK EUROPEAN VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE CHARGE	2006-04-25	Satisfied	HSH NORDBANK AG

Intangible Assets

Patents

We have not found any records of LANDMARK EUROPEAN VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDMARK EUROPEAN VENTURES LIMITED

Trademarks

We have not found any records of LANDMARK EUROPEAN VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDMARK EUROPEAN VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LANDMARK EUROPEAN VENTURES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LANDMARK EUROPEAN VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LANDMARK EUROPEAN VENTURES LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDMARK EUROPEAN VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANDMARK EUROPEAN VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-29 21:42:06
Primary Source:	Companies House

Company Overview

Company Officers of LANDMARK EUROPEAN VENTURES LIMITED

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