EUROPEAN CORPORATE VENTURING LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HB
Company number 04262678
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Thevasagayam Pius Dharmakirthi Gnanapragasam as a director on 31 May 2016. The most likely internet sites of EUROPEAN CORPORATE VENTURING LIMITED are www.europeancorporateventuring.co.uk, and www.european-corporate-venturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. European Corporate Venturing Limited is a Private Limited Company. The company registration number is 04262678. European Corporate Venturing Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of European Corporate Venturing Limited is Unit 2 Popin Business Centre South Way Wembley Middlesex Ha9 0hb. The cash in hand is £0.1k. It is £0k against last year. . GNANAPRAGASAM, Thevasagayam Pius Dharmakirthi is a Director of the company. Secretary KATWA, Kishor Chandra Lalji has been resigned. Secretary KRISHNAKUMARAN, Visuvanathan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KRISHNAKUMARAN, Suramya has been resigned. Director KRISHNAKUMARAN, Visuvanathan has been resigned. Director PATEL, Jagdish Haribhai has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


european corporate venturing Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GNANAPRAGASAM, Thevasagayam Pius Dharmakirthi
Appointed Date: 31 May 2016
83 years old

Resigned Directors

Secretary
KATWA, Kishor Chandra Lalji
Resigned: 08 November 2005
Appointed Date: 01 August 2001
Secretary
KRISHNAKUMARAN, Visuvanathan
Resigned: 01 July 2012
Appointed Date: 01 December 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
KRISHNAKUMARAN, Suramya
Resigned: 27 September 2010
Appointed Date: 01 August 2001
60 years old
Director
KRISHNAKUMARAN, Visuvanathan
Resigned: 01 July 2012
Appointed Date: 27 September 2010
63 years old
Director
PATEL, Jagdish Haribhai
Resigned: 31 May 2016
Appointed Date: 01 July 2012
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Visuvanathan Krishnakumaran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN CORPORATE VENTURING LIMITED Events

03 Oct 2016
Confirmation statement made on 2 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 August 2015
31 May 2016
Appointment of Mr Thevasagayam Pius Dharmakirthi Gnanapragasam as a director on 31 May 2016
31 May 2016
Termination of appointment of Jagdish Haribhai Patel as a director on 31 May 2016
07 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 44 more events
29 Mar 2002
New secretary appointed
29 Mar 2002
New director appointed
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
01 Aug 2001
Incorporation

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