FRANCOMBE VENTURES LIMITED
LONDON

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Company number 05300239
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, UNITED KINGDOM, NW3 6NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of FRANCOMBE VENTURES LIMITED are www.francombeventures.co.uk, and www.francombe-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Francombe Ventures Limited is a Private Limited Company. The company registration number is 05300239. Francombe Ventures Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Francombe Ventures Limited is 11 Rosemont Road Hampstead London United Kingdom Nw3 6ng. The company`s financial liabilities are £6.05k. It is £2.91k against last year. . WALDNER, Michael is a Director of the company. Secretary TERTHUR TRADING LIMITED has been resigned. Director AMERIKANOS, Georgios has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director SANFORD, James Allan has been resigned. Director CALETTA INTERNATIONAL LIMITED has been resigned. Director LAMBERT INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


francombe ventures Key Finiance

LIABILITIES £6.05k
+92%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALDNER, Michael
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
TERTHUR TRADING LIMITED
Resigned: 01 November 2016
Appointed Date: 30 November 2004
Director
AMERIKANOS, Georgios
Resigned: 02 June 2015
Appointed Date: 21 June 2013
57 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 May 2013
Appointed Date: 13 November 2008
86 years old
Director
SANFORD, James Allan
Resigned: 01 November 2016
Appointed Date: 02 June 2015
49 years old
Director
CALETTA INTERNATIONAL LIMITED
Resigned: 01 November 2016
Appointed Date: 02 June 2015
Director
LAMBERT INVESTMENTS LIMITED
Resigned: 02 June 2015
Appointed Date: 30 November 2004

FRANCOMBE VENTURES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Jan 2017
Total exemption small company accounts made up to 30 November 2015
11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
...
... and 48 more events
30 Nov 2006
Secretary's particulars changed
12 Jan 2006
Accounts for a dormant company made up to 30 November 2005
12 Jan 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2005
Return made up to 30/11/05; full list of members
30 Nov 2004
Incorporation

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