Dissolved
Dissolved 2015-04-19
Company Information for PRIDEWELL VENTURES LIMITED
CHATHAM, KENT, ME4,
|
Company Registration Number
05274767
Private Limited Company
Dissolved Dissolved 2015-04-19 |
Company Name | |
---|---|
PRIDEWELL VENTURES LIMITED | |
Legal Registered Office | |
CHATHAM KENT | |
Company Number | 05274767 | |
---|---|---|
Date formed | 2004-11-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-11-30 | |
Date Dissolved | 2015-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-23 03:26:40 |
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Officer | Role | Date Appointed |
---|---|---|
SALAH AHMED EL HOUNI |
||
SALAH AHMED EL HOUNI |
||
MOHAMED EL HUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUNI LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1983-12-14 | Dissolved 2014-09-27 | |
IPS 2000 (REPRESENTATION) LIMITED | Director | 2004-11-30 | CURRENT | 1984-11-05 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT W123 WESTMINISTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/12/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/10 NO CHANGES | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 01/11/09 NO CHANGES | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SALAH EL HOUNI | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 1 KENNINGTON ROAD LONDON SE1 7QP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/06 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-19 |
Notices to Creditors | 2011-09-09 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2215 - Other publishing
The top companies supplying to UK government with the same SIC code (2215 - Other publishing) as PRIDEWELL VENTURES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PRIDEWELL VENTURES LIMITED | Event Date | 2014-11-13 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 12 January 2015 at 10.00am and 10.10am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of Appointment: 1 September 2011. Office Holder details: Simon Paterson, (IP No. 6856) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: Lynn Tremain, E-mail: lynn.tremain@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101, Reference: C64906. Simon Paterson , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PRIDEWELL VENTURES LIMITED | Event Date | 2011-09-07 |
Notice is hereby given that the Creditors of the above-named Company which has been voluntarily wound up, are required, on or before 31 October 2011, to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Simon Paterson of Moore Stephens LLP, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator either personally, or by their Solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Simon Paterson, Email: simon.paterson@moorestephens.com Tel: 01634 895100 Fax: 01634 895101 Simon Paterson , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PRIDEWELL VENTURES LIMITED | Event Date | 2009-03-10 |
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. |