EXECUTIVE VENTURES LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
EXECUTIVE VENTURES LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXECUTIVE VENTURES LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638607. The accounts status is DORMANT.
EXECUTIVE VENTURES LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638607. The accounts status is DORMANT.
EXECUTIVE VENTURES LIMITED - POTTERS BAR
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIOS GEORGIADES | Sep 1961 | British | Director | 2005-11-29 | CURRENT |
MRS JOANNE RUTH ZARIA GEORGIADES | Mar 1971 | British | Director | 2005-11-29 | CURRENT |
MRS ANDROULLA FILIOU | Dec 1961 | British | Director | 2005-11-29 | CURRENT |
MR MICHAEL FILIOU | Sep 1960 | Cypriot | Secretary | 2005-11-29 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-11-29 UNTIL 2005-11-29 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-11-29 UNTIL 2005-11-29 | RESIGNED | ||
MR MICHAEL FILIOU | Sep 1960 | Cypriot | Director | 2005-11-29 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Androulla Filiou | 2016-04-06 | 12/1961 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Joanne Ruth Georgiades | 2016-04-06 | 3/1971 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Executive Ventures Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-08-18 | 31-05-2020 | £-478 equity |
Executive Ventures Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-15 | 31-05-2019 | £-478 equity |
Executive Ventures Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-11-30 | 31-05-2018 | £-478 equity |
Executive Ventures Limited - Dormant company accounts 17.3 | 2018-01-03 | 31-05-2017 | £-478 equity |
Executive Ventures Limited - Abbreviated accounts 16.3 | 2017-03-21 | 31-05-2016 | £-478 equity |
Executive Ventures Limited - Limited company - abbreviated - 11.6 | 2015-08-18 | 30-11-2014 | £2,106 Cash £-2,199 equity |
Executive Ventures Limited - Limited company - abbreviated - 11.0.0 | 2014-08-22 | 30-11-2013 | £1,438 Cash £1,237 equity |