M&S VENTURES LIMITED
Company is dissolved
General Information
NAME
M&S VENTURES LIMITED
COMPANY NUMBER
00330475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/1937
(87 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
05/08/1937
03/02/2006
ST. MICHAEL'S ENGINEERING CO. LIMITED
LONDON
W2 1NW
Waterside House
35 North Wharf Road
London
W2 1NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
Credit Risk Overview
Want to learn more about M&S VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&S VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&S VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/1993 - 28/02/2003 (10 years and 1 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 93 |
View Report |
|
14/01/1993 - 10/03/1998 (5 years and 1 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 2 Past: 85 |
View Report |
|
08/02/2003 - 31/12/2010 (7 years and 10 months) Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 14/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 27/07/2023 | New Board Member Amanda Mellor (913996720) Appointed |
| 27/07/2023 | New Company Secretary Robert John Ivens (903386989) Appointed |
| 11/05/2023 | New Board Member Amanda Mellor (913996720) Appointed |
| 13/02/2015 | New Accounts filed |
| 13/03/2014 | Andrew Green (915715582) has left the board |
| 13/03/2014 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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