Active - Proposal to Strike off
Company Information for INISHTURKBEG VENTURES UK LIMITED
CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
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Company Registration Number
06393279
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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INISHTURKBEG VENTURES UK LIMITED | ||||||||
Legal Registered Office | ||||||||
CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA Other companies in WC1B | ||||||||
Previous Names | ||||||||
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Company Number | 06393279 | |
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Company ID Number | 06393279 | |
Date formed | 2007-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 08/10/2011 | |
Return next due | 05/11/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 04:06:01 |
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Officer | Role | Date Appointed |
---|---|---|
NADIM FERNANDO SADEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN JAMES HAMILTON |
Director | ||
SANDRA O'MALLEY SADEK |
Director | ||
SANDRA O'MALLEY SADEK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/11/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA O'MALLEY SADEK | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA O'MALLEY SADEK | |
AP01 | DIRECTOR APPOINTED IAIN JAMES HAMILTON | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM SADEK / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA O'MALLEY SADEK / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA O'MALLEY SADEK / 08/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
CERTNM | COMPANY NAME CHANGED INISHTURKBEG VENTURES LIMITED CERTIFICATE ISSUED ON 10/03/09 | |
288a | DIRECTOR APPOINTED SANDRA O'MALLEY SADEK | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED INISHTURKBEG ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/01/08 | |
CERTNM | COMPANY NAME CHANGED INISHTURKBEG VENTURES LIMITED CERTIFICATE ISSUED ON 21/01/08 | |
CERTNM | COMPANY NAME CHANGED INISHTURKBEG ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-06-14 |
Winding-Up Orders | 2012-02-21 |
Petitions to Wind Up (Companies) | 2012-01-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INISHTURKBEG VENTURES UK LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | INISHTURKBEG VENTURES UK LIMITED | Event Date | 2012-06-08 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that a general meeting of the creditors of the above named company will be held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF on 2 August 2012 at 10.00 am , for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies to be used at the meeting must be lodged with the Liquidator at Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London WC1B 5LF no later than 12 noon on 1 August 2012. Kevin Anthony Murphy , Office holder capacity: Joint Liquidator . : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | INISHTURKBEG VENTURES UK LIMITED | Event Date | 2012-02-06 |
In the Manchester District Registry case number 2287 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | BTB (2007) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | INISHTURKBEG VENTURES UK LIMITED | Event Date | 2011-12-09 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2287 A Petition to wind up the above-named Company, of 40 Queen Anne Street, London W1G 9EL , Registered Number 06393279 presented on 9 December 2011 by BTB (2007) LIMITED , of St Crispin House, St Crispin Way, BB4 4PW , a Creditor of the Company, will be heard at The Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 6 February 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2012 . The Petitioners Solicitors are Clough & Willis , Solicitors of 2 Manchester Road, Bury, Lancashire BL9 0DT . (Ref SW/B3152/001.) : | |||
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. |