Company NameVartan Venture Limited
Company StatusDissolved
Company Number04249666
CategoryPrivate Limited Company
Incorporation Date10 July 2001(22 years, 9 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Directors

Director NameGregoria Jiminez
Date of BirthSeptember 1945 (Born 78 years ago)
NationalitySpanish
StatusClosed
Appointed04 July 2002(11 months, 4 weeks after company formation)
Appointment Duration10 months (closed 06 May 2003)
RoleDir Of Companies
Correspondence AddressAvenida Catalunya 89
Cervera 1
Spain
Secretary NameMultibase Communications Limited (Corporation)
StatusClosed
Appointed04 July 2002(11 months, 4 weeks after company formation)
Appointment Duration10 months (closed 06 May 2003)
Correspondence AddressRiverside View
Stennard Island
Wakefield
West Yorkshire
WF1 5DL
Director NameEuropa Asset Management Limited (Corporation)
StatusResigned
Appointed10 July 2001(same day as company formation)
Correspondence AddressApartment 134 Southbank House
Black Prince Road
London
SE1 7SJ
Secretary NameTemple Accounting Limited (Corporation)
StatusResigned
Appointed10 July 2001(same day as company formation)
Correspondence AddressApartment 134 Southbank House
Black Prince Road
London
SE1 7SJ

Location

Registered AddressC/O Multibase Communications Ltd
Kbc House Riverside Viw
Stennard Island Wakefield
West Yorkshire
WF1 5DL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
1 August 2002New director appointed (1 page)
1 August 2002New secretary appointed (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Registered office changed on 01/08/02 from: suite 134 southbank house black prince road london SE1 7SJ (1 page)
1 August 2002Secretary resigned (1 page)
11 July 2002Registered office changed on 11/07/02 from: finchley house business centre 707 high road north finchley london N12 0BT (1 page)
11 July 2002Secretary's particulars changed (1 page)
11 July 2002Director's particulars changed (1 page)
8 October 2001Registered office changed on 08/10/01 from: 704-708 high road unit 29 north finchley london N12 9QB (1 page)
10 July 2001Incorporation (10 pages)