CAPITAL VENTURE EUROPE PLC
GREAT BOOKHAM SECONDARY CAPITAL PLC

Hellopages » Surrey » Mole Valley » KT23 3PB
Company number 07614198
Status Active
Incorporation Date 26 April 2011
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Voon Jhin Chan as a director on 25 May 2015; Full accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 . The most likely internet sites of CAPITAL VENTURE EUROPE PLC are www.capitalventureeurope.co.uk, and www.capital-venture-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Venture Europe Plc is a Public Limited Company. The company registration number is 07614198. Capital Venture Europe Plc has been working since 26 April 2011. The present status of the company is Active. The registered address of Capital Venture Europe Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. TAN, Wee Guan is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CHAN, Voon Jhin has been resigned. Director CSURGO, Julius Charles has been resigned. Director KILAMBI, Raghunath has been resigned. Director ORCHARD, Christopher David has been resigned. Director ZIGER, Eyal Bezalel has been resigned. Director GLOBAL INTERNATIONAL MARKETING LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 27 March 2014
Director
TAN, Wee Guan
Appointed Date: 27 September 2013
42 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 21 February 2014
Appointed Date: 26 April 2011
Director
CHAN, Voon Jhin
Resigned: 25 May 2015
Appointed Date: 27 September 2013
49 years old
Director
CSURGO, Julius Charles
Resigned: 30 November 2012
Appointed Date: 26 April 2011
70 years old
Director
KILAMBI, Raghunath
Resigned: 30 November 2012
Appointed Date: 26 April 2011
60 years old
Director
ORCHARD, Christopher David
Resigned: 16 May 2013
Appointed Date: 01 April 2013
49 years old
Director
ZIGER, Eyal Bezalel
Resigned: 31 July 2013
Appointed Date: 30 November 2012
60 years old
Director
GLOBAL INTERNATIONAL MARKETING LTD
Resigned: 31 July 2013
Appointed Date: 30 November 2012

CAPITAL VENTURE EUROPE PLC Events

03 May 2017
Termination of appointment of Voon Jhin Chan as a director on 25 May 2015
14 Dec 2016
Full accounts made up to 30 April 2016
26 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
22 Dec 2015
Full accounts made up to 30 April 2015
18 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000
...
... and 36 more events
10 Sep 2012
Director's details changed for Mr Julius Charles Csurgo on 26 April 2012
10 Sep 2012
Register inspection address has been changed
21 Aug 2012
First Gazette notice for compulsory strike-off
28 Oct 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011
26 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CAPITAL VENTURA LTD CAPITAL VENTURE CORPORATION LIMITED CAPITAL VENTURE FOUNDERS LIMITED CAPITAL VENTURE INVESTMENTS LIMITED CAPITAL VENTURE LIMITED CAPITAL VENTURE SOUTHERN LIMITED CAPITAL VENTURES CONSTRUCTION LTD