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ESSEX VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex Ventures Ltd. The company was founded 11 years ago and was given the registration number 08344204. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ESSEX VENTURES LTD
Company Number:08344204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 January 2013
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, England, N21 3NA

Director05 September 2014Active
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN

Director02 January 2013Active
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN

Director10 September 2013Active

People with Significant Control

Mr Jack Deane
Notified on:06 April 2016
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Kennett Jordan
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-12Gazette

Gazette dissolved liquidation.

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2022-05-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-27Insolvency

Liquidation voluntary statement of affairs.

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2020-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-27Resolution

Resolution.

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2020-04-07Address

Change registered office address company with date old address new address.

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2020-04-07Address

Change registered office address company with date old address new address.

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2019-12-19Officers

Termination director company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Officers

Change person director company with change date.

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2014-09-07Officers

Appoint person director company with name date.

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2014-08-29Officers

Termination director company with name termination date.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-07-28Address

Change registered office address company with date old address new address.

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