PROVEN PLANNED EXIT VCT PLC
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 07333086
Status Liquidation
Incorporation Date 2 August 2010
Company Type Public Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016; Registered office address changed from 39 Earlham Street London WC2H 9LT to Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 19 April 2016; Declaration of solvency. The most likely internet sites of PROVEN PLANNED EXIT VCT PLC are www.provenplannedexitvct.co.uk, and www.proven-planned-exit-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Proven Planned Exit Vct Plc is a Public Limited Company. The company registration number is 07333086. Proven Planned Exit Vct Plc has been working since 02 August 2010. The present status of the company is Liquidation. The registered address of Proven Planned Exit Vct Plc is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BERINGEA LLP is a Secretary of the company. CHAMBERLAYNE, Robin Francis is a Director of the company. HEWITT, Peter Lionel Raleigh is a Director of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. Secretary BANES, Alan Lawrence has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANES, Alan Lawrence has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HUNT, Anthony Jonathan has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BERINGEA LLP
Appointed Date: 19 October 2010
Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 19 October 2010
59 years old
Director
HEWITT, Peter Lionel Raleigh
Appointed Date: 19 October 2010
72 years old
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 19 October 2010
66 years old

Resigned Directors

Secretary
BANES, Alan Lawrence
Resigned: 19 October 2010
Appointed Date: 02 August 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 02 August 2010
Director
BANES, Alan Lawrence
Resigned: 19 October 2010
Appointed Date: 02 August 2010
79 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 02 August 2010
Appointed Date: 02 August 2010
71 years old
Director
HUNT, Anthony Jonathan
Resigned: 19 October 2010
Appointed Date: 02 August 2010
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2010
Appointed Date: 02 August 2010

PROVEN PLANNED EXIT VCT PLC Events

01 Sep 2016
Registered office address changed from Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
19 Apr 2016
Registered office address changed from 39 Earlham Street London WC2H 9LT to Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 19 April 2016
13 Apr 2016
Declaration of solvency
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
...
... and 46 more events
18 Aug 2010
Termination of appointment of Waterlow Nominees Limited as a director
18 Aug 2010
Appointment of Alan Lawrence Banes as a secretary
18 Aug 2010
Appointment of Anthony Jonathan Hunt as a director
18 Aug 2010
Appointment of Alan Lawrence Banes as a director
02 Aug 2010
Incorporation

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