FIRSTMARK VENTURES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 7AR

Company number 03824480
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 22 ARNOS GROVE, LONDON, N14 7AR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIRSTMARK VENTURES LIMITED are www.firstmarkventures.co.uk, and www.firstmark-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Firstmark Ventures Limited is a Private Limited Company. The company registration number is 03824480. Firstmark Ventures Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Firstmark Ventures Limited is 22 Arnos Grove London N14 7ar. The company`s financial liabilities are £1.24k. It is £0k against last year. The cash in hand is £0.16k. It is £0k against last year. . CARDINALI, Lisa Maria is a Secretary of the company. CARDINALI, Marco Roberto is a Director of the company. Secretary CARDINALI, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


firstmark ventures Key Finiance

LIABILITIES £1.24k
CASH £0.16k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARDINALI, Lisa Maria
Appointed Date: 14 June 2004
Director
CARDINALI, Marco Roberto
Appointed Date: 06 October 1999
48 years old

Resigned Directors

Secretary
CARDINALI, Robert
Resigned: 13 June 2004
Appointed Date: 06 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 12 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Marco Roberto Cardinali
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FIRSTMARK VENTURES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
11 Oct 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1999
£ nc 1000/50000 06/10/99
11 Oct 1999
Registered office changed on 11/10/99 from: 788-790 finchley road london NW11 7TJ
12 Aug 1999
Incorporation

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