GARSTON VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 05547323
Status Active - Proposal to Strike off
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 293,963 USD 10,240,879 . The most likely internet sites of GARSTON VENTURES LIMITED are www.garstonventures.co.uk, and www.garston-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garston Ventures Limited is a Private Limited Company. The company registration number is 05547323. Garston Ventures Limited has been working since 26 August 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Garston Ventures Limited is 2nd Floor 9 Chapel Place Rivington Street London Ec2a 3dq. . BOGOMOLOV, Valeriy is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ASHMAN, Thomas Edmund, Me has been resigned. Director BOGOMOLOV, Valeriy has been resigned. Director FOSBERRY, Timothy has been resigned. Director GBOTTA, Richard Managbe has been resigned. Director KONSTANTINOV, Konstantin has been resigned. Director MARX, David has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOGOMOLOV, Valeriy
Appointed Date: 04 November 2015
88 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 26 August 2005
Director
ASHMAN, Thomas Edmund, Me
Resigned: 29 January 2007
Appointed Date: 26 August 2005
48 years old
Director
BOGOMOLOV, Valeriy
Resigned: 31 May 2015
Appointed Date: 31 May 2015
88 years old
Director
FOSBERRY, Timothy
Resigned: 04 March 2013
Appointed Date: 29 January 2007
66 years old
Director
GBOTTA, Richard Managbe
Resigned: 27 June 2008
Appointed Date: 01 June 2007
65 years old
Director
KONSTANTINOV, Konstantin
Resigned: 15 February 2010
Appointed Date: 01 July 2009
58 years old
Director
MARX, David
Resigned: 01 December 2008
Appointed Date: 01 June 2007
68 years old
Director
WESTMORELAND, Jennifer Elizabeth
Resigned: 04 November 2015
Appointed Date: 31 May 2015
57 years old
Director
WESTMORELAND, Jennifer Elizabeth
Resigned: 31 May 2015
Appointed Date: 27 June 2008
57 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

GARSTON VENTURES LIMITED Events

18 Jun 2016
Compulsory strike-off action has been suspended
17 May 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 293,963
  • USD 10,240,879
09 Dec 2015
Appointment of Valeriy Bogomolov as a director on 4 November 2015
08 Dec 2015
Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 4 November 2015
...
... and 126 more events
07 Sep 2005
Ad 26/08/05--------- us$ si 100000@1=100000 us$ ic 0/100000
07 Sep 2005
Nc inc already adjusted 26/08/05
07 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005
Incorporation

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