Dissolved
Dissolved 2014-03-25
Company Information for M.A. VENTURES LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
03667948
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | ||
---|---|---|
M.A. VENTURES LIMITED | ||
Legal Registered Office | ||
GUILDFORD SURREY | ||
Previous Names | ||
|
Company Number | 03667948 | |
---|---|---|
Date formed | 1998-11-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 07:24:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M.A. VENTURES GROUP, INC. | 107 INLET DR ST AUGUSTINE FL 32080 | Active | Company formed on the 2004-06-07 | |
M.A. VENTURES, INC | 4535 WORCESTER ROAD SARASOTA FL 34231 | Inactive | Company formed on the 2004-03-25 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY PARKES |
||
BIJON NEIL RAYCHAWDHURI |
||
MARTIN CONRAD SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER COKER |
Director | ||
KEVIN MICHAEL WILSON |
Director | ||
IAN MCLAREN |
Director | ||
JOHN ANDREW WOOLLHEAD |
Company Secretary | ||
COLIN MICHAEL EVANS |
Director | ||
AMANDA JANE GRADDEN |
Director | ||
TIMOTHY BRIAN CUDDEFORD |
Director | ||
JONATHAN DAVID MOORE |
Director | ||
DEE MCFARLANE |
Company Secretary | ||
PK COSEC SERVICES LIMITED |
Company Secretary | ||
CRAIG MARTIN HUGHES |
Director | ||
CRAIG MARTIN HUGHES |
Company Secretary | ||
ONILESH BANURJI |
Company Secretary | ||
ONILESH BANURJI |
Director | ||
MARK KARSTEN LECOMPTE |
Director | ||
LEE SACH |
Director | ||
ANDREW MCNEILIS |
Director | ||
DUNCAN PATERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
M.A. MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
INFORENZ LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
PRIMARY KEY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
RUBUS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
STREAMSHIELD NETWORKS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
STREAMSHIELD LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-07 | Dissolved 2015-05-05 | |
DETICA CONSULTING GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
DETICA HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
M.A. INTERNATIONAL LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
DETICA GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-03-05 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1977-11-04 | Active | |
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-04-29 | Liquidation | |
ARCHER COMMUNICATIONS SYSTEMS LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1997-03-24 | Dissolved 2014-02-05 | |
BAE SYSTEMS DATAGATE HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-05 | Liquidation | |
BAE SYSTEMS DATAGATE LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
RPL (ELECTRONICS) LIMITED | Director | 2012-12-12 | CURRENT | 1991-06-06 | Dissolved 2016-12-27 | |
M.A. MANAGEMENT SERVICES LIMITED | Director | 2012-11-26 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
INFORENZ LIMITED | Director | 2012-11-26 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
PRIMARY KEY LIMITED | Director | 2012-11-26 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
RUBUS LIMITED | Director | 2012-11-26 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
STREAMSHIELD NETWORKS LIMITED | Director | 2012-11-26 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
STREAMSHIELD LIMITED | Director | 2012-11-26 | CURRENT | 2003-10-07 | Dissolved 2015-05-05 | |
DETICA CONSULTING GROUP LIMITED | Director | 2012-11-26 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
DETICA HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
M.A. INTERNATIONAL LIMITED | Director | 2012-11-26 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
FORTERRA PLC | Director | 2017-05-23 | CURRENT | 2016-01-21 | Active | |
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-15 | Active | |
DE LA RUE PLC | Director | 2014-10-13 | CURRENT | 1999-08-31 | Active | |
RPL (ELECTRONICS) LIMITED | Director | 2011-03-21 | CURRENT | 1991-06-06 | Dissolved 2016-12-27 | |
M.A. MANAGEMENT SERVICES LIMITED | Director | 2009-01-26 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
INFORENZ LIMITED | Director | 2009-01-26 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
PRIMARY KEY LIMITED | Director | 2009-01-26 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
STREAMSHIELD NETWORKS LIMITED | Director | 2009-01-26 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
DETICA HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
M.A. INTERNATIONAL LIMITED | Director | 2009-01-26 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | |
AR01 | 16/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | |
AR01 | 16/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM C/O DETICA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED DAVID STANLEY PARKES | |
288a | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN | |
288a | DIRECTOR APPOINTED IAN MCLAREN | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CUDDEFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 1 CORNHILL LONDON EC3V 3ND | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as M.A. VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |