STATEVENTURE INVEST LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
STATEVENTURE INVEST LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
STATEVENTURE INVEST LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187175. The accounts status is TOTAL EXEMPTION FULL.
STATEVENTURE INVEST LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187175. The accounts status is TOTAL EXEMPTION FULL.
STATEVENTURE INVEST LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4385
02187175: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2020 | 21/12/2021 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MRS EVIA MARY SOUSSI | Jul 1970 | British | Director | 2010-08-31 UNTIL 2019-11-01 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2020-12-07 | RESIGNED | ||
MRS MARISOL MARSH | Dec 1969 | British | Director | 2019-11-01 UNTIL 2020-12-07 | RESIGNED |
CHARLES HENRI DORMOND | Nov 1941 | Swiss | Secretary | RESIGNED | |
GUIDO MACAI | Jun 1945 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Marleen Michielsens | 2016-04-06 | 11/1944 | 2930 Brasschaat |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stateventure Invest Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-15 | 31-12-2019 | €548,657 Cash €-25,111 equity |
Stateventure Invest Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-22 | 31-12-2018 | €575,590 Cash €-16,714 equity |
Stateventure Invest Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 31-12-2017 | €579,410 Cash €-10,480 equity |
Stateventure Invest Limited - Accounts to registrar - small 17.1.1 | 2017-09-13 | 31-12-2016 | €324 Cash €-4,104 equity |
Stateventure Invest Limited - Abbreviated accounts 16.1 | 2016-04-22 | 31-12-2015 | €4,745 Cash €3,799 equity |
Stateventure Invest Limited - Limited company - abbreviated - 11.6 | 2015-06-18 | 31-12-2014 | €12,396 Cash €7,211 equity |