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117 VENTURES LIMITED

Learn more about 117 VENTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY

117 VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00127838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.03.08
last member list: 1996.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.01
documents available: 1

List of company documents:

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Find out more information about 117 VENTURES LIMITED. Our website makes it possible to view other available documents related to 117 VENTURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.05.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.22
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/08/86
Form type: 363
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/76
Form type: AA
Date: 1977.01.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/76
Form type: 363
Date: 1977.01.21
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1913.03.18

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Company directors and board members:

F & C MANAGEMENT LIMITED (dissolve)
Secretary, CORPORATE SECRETARY, 1992.11.30
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
NICHOLAS SYDNEY COBBOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30
140 PARK LANE , LONDON
W1Y 3AA
RICHARD MARTIN CRAYTON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30
6 FIFE WAY , GREAT BOOKHAM
KT23 3PH, SURREY
INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1992.05.01 - 1992.11.30
30 FINSBURY SQUARE , LONDON
EC2A 1AG
RICHARD ANDREW CONNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1992.11.30
LOWER ROUNDHURST TENNYSON'S LANE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
LESLIE GOBIE (dissolve)
Director, FIND ACCOUNTANT, 1992.05.01 - 1992.11.30
24 IVOR PLACE , LONDON
NW1 6HR
BRYAN RICHARD KEENE (dissolve)
Director, CHARTERED SECRETARY, 1992.05.01 - 1992.11.30
WOODSIDE WINTERBOURNE GROVE , WEYBRIDGE
KT13 0PP, SURREY
MICHAEL STEPHEN PERMAN (dissolve)
Director, CHARTERED SECRETARY, 1992.05.01 - 1992.11.30
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
ANDREW JAMES SMITH (dissolve)
Director, ACCOUNTANT, 1992.11.30 - 1993.05.12
16 CLAREMONT ROAD HIGHGATE , LONDON
N6 5BY
JOHN LESLIE STEVENS (dissolve)
Director, FINANACE CONTROLLER, 1993.05.12 - 1997.06.30
15 CASTELLAN AVENUE , ROMFORD
RM2 6EB, ESSEX

Companies near to 117 VENTURES ltd.

Information about the Private Limited Company 117 VENTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data