Dissolved
Dissolved 2013-11-19
Company Information for SYMMETRY VENTURA LIMITED
LEYTONSTONE, LONDON, E11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||
---|---|---|
SYMMETRY VENTURA LIMITED | ||
Legal Registered Office | ||
LEYTONSTONE LONDON | ||
Previous Names | ||
|
Company Number | 05840896 | |
---|---|---|
Date formed | 2006-06-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 04:34:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYMMETRY VENTURA 1 TRUSTEE LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2006-10-30 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANDREW COWELL |
||
MARK LEE TAGILAFERRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVID WHITTON |
Director | ||
JC SECRETARIES LIMITED |
Company Secretary | ||
ROBERT DAVID WHITTON |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
JC DIRECTORS LIMITED |
Director |
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ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
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SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
IBIZA ESTATES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
DUKES EMPORIUM LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2015-04-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
COWELL INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ESTATE OFFICE ASSET MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2016-04-12 | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2007-02-19 | CURRENT | 2006-01-09 | Active | |
HOMESTART DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-10-25 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
RP04 | SECOND FILING WITH MUD 08/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/06/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 08/06/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT DAVID WHITTON LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ | |
225 | PREVEXT FROM 30/06/2008 TO 30/11/2008 | |
288a | DIRECTOR APPOINTED MARK LEE TAGILAFERRI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTON | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED JCCO 159 LIMITED CERTIFICATE ISSUED ON 20/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: BROOK HOUSE, 70 SPRING GARDENS MANCHESTER LANCASHIRE M2 2BQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-06 |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | CREDIT SUISSE AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Outstanding | CREDIT SUISSE AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYMMETRY VENTURA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SYMMETRY VENTURA LIMITED | Event Date | 2013-08-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SYMMETRY VENTURA LIMITED | Event Date | 2012-11-27 |
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. |