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 - CARDIFF

This company is listed in the following categories:
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

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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

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