LONDON VENTURES CORPORATION LTD
LONDON

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Company number 08711471
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LONDON VENTURES CORPORATION LTD are www.londonventurescorporation.co.uk, and www.london-ventures-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. London Ventures Corporation Ltd is a Private Limited Company. The company registration number is 08711471. London Ventures Corporation Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of London Ventures Corporation Ltd is 483 Green Lanes London N13 4bs. . GRZYBEK, Przemyslaw Konrad is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRZYBEK, Przemyslaw Konrad
Appointed Date: 01 January 2014
48 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 November 2014
Appointed Date: 30 September 2013
Director
KHAN, Waris
Resigned: 25 November 2014
Appointed Date: 30 September 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 25 November 2014
Appointed Date: 30 September 2013

Persons With Significant Control

Mr Przemyslaw Grzybek
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LONDON VENTURES CORPORATION LTD Events

14 Mar 2017
Compulsory strike-off action has been discontinued
11 Mar 2017
Confirmation statement made on 26 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Apr 2016
Director's details changed for Mr Przemyslaw Konrad Grzybek on 1 March 2016
...
... and 6 more events
25 Nov 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 483 Green Lanes London N13 4BS on 25 November 2014
25 Nov 2014
Termination of appointment of Nominee Secretary Ltd as a secretary on 25 November 2014
02 Oct 2014
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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