Dissolved
Dissolved 2015-11-17
Company Information for LENTA JOINT VENTURES LIMITED
WATFORD, HERTFORDSHIRE, WD25,
|
Company Registration Number
05110572
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
---|---|
LENTA JOINT VENTURES LIMITED | |
Legal Registered Office | |
WATFORD HERTFORDSHIRE | |
Company Number | 05110572 | |
---|---|---|
Date formed | 2004-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 09:34:25 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC LEWIS |
||
PAUL ANDREW FILER |
||
ROBERT MICHAEL LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYSTONE DEVELOPMENTS LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2008-05-06 | Active | |
ILB INVESTMENTS LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Liquidation | |
OLD HALL HOTEL LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
CP REGENTS PARK ONE LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
APPLEPEACH LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-03-19 | Active | |
OBUDA INVESTMENT LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP HOLDINGS (PENSIONS) LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
MITCHAMS PLANT HIRE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
CURRALLS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
WAYSTONE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
SHAND MINING LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
MINDBARN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1979-10-11 | Liquidation | |
DYGGOR-GAYLORD LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CAMBRO CONTRACTORS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
T.J.HARMAN & SONS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1951-09-28 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Company Secretary | 1998-09-16 | CURRENT | 1977-12-05 | Active | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
BURNWELL COAL COMPANY LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1955-11-05 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS CENTRES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1981-03-04 | Active | |
LENTA BUSINESS SPACE LIMITED | Company Secretary | 1994-10-24 | CURRENT | 1992-06-19 | Active | |
CP HOLDINGS LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1957-03-22 | Active | |
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
TECHNOLOGY WITHIN LIMITED | Director | 2017-02-07 | CURRENT | 2006-10-12 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2016-09-01 | CURRENT | 1992-05-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STICKMAN TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-07 | Active | |
LENTA 2 LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-20 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CO-WORK SPACE LIMITED | Director | 2014-07-10 | CURRENT | 2012-04-02 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
OLD HALL HOTEL LIMITED | Director | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
OBUDA INVESTMENT LIMITED | Director | 2005-03-02 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1971-04-16 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Director | 2000-12-20 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS SPACE LIMITED | Director | 2000-12-20 | CURRENT | 1992-06-19 | Active | |
LENTA BUSINESS CENTRES LIMITED | Director | 2000-12-20 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Director | 2000-12-20 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
CURRALLS LIMITED | Director | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Director | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Director | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Director | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Director | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
WAYSTONE LIMITED | Director | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 2000-11-30 | CURRENT | 1951-09-28 | Active | |
SHAND MINING LIMITED | Director | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Director | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1977-12-05 | Active | |
DYGGOR-GAYLORD LIMITED | Director | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CP HOLDINGS LIMITED | Director | 2000-11-30 | CURRENT | 1957-03-22 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1955-11-05 | Active | |
BANK LEUMI (U.K.) P.L.C. | Director | 2017-11-24 | CURRENT | 1959-10-26 | Liquidation | |
G.H. FINANCIALS LIMITED | Director | 2015-12-01 | CURRENT | 1993-01-04 | Active | |
CO-WORK SPACE LIMITED | Director | 2014-06-27 | CURRENT | 2012-04-02 | Active | |
SORBON DESSERTS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-06-10 | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2007-07-25 | CURRENT | 1960-02-12 | Active | |
NORWICH ONE | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-02-13 | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
OBUDA INVESTMENT LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CURRALLS LIMITED | Director | 1998-09-29 | CURRENT | 1965-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 FULL LIST | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEVY / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 23/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: C P HOUSE, OTTERSPOOL WAY WATFORD-BY-PASS WATFORD WD25 8HR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE SECURITY OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LENTA JOINT VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |