4me Ventures Limited

Company Registration Number: 06920181

Company registered in England and Wales

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4me Ventures Limited is a Private Company Limited by Shares first registered on 1 June 2009. Its current registered address is in London.

Registered Address

C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 961 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

06920181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

1 June 2011

Returns Next Due

29 June 2012

Mortgages

None

Financial Summary

2010
Fixed Assets £0
Current Assets £745,880
of which Cash £102,936
Total Assets £745,880
Current Liabilities £689,378
Net Current Assets £56,502
Total Net Worth £71,806

Previous Names

No previous names

Company Officers

  • HOEFKENS, Laurence St John

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Flat 5 The View
    117 Alumhurst Road
    Bournemouth
    BH4 8HS

  • MACLEOD, Torquil Iain

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Half Acre Orchard
    Paley Street
    Maidenhead
    Berks
    SL6 3JS

  • MARSHALL, David William

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    74
    Back Church Lane
    London
    E1 1LX

  • TYRIE, Richard Daniel

    Director

    Appointed on 1 June 2009

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    69 Surrey Road
    London
    SE15 3AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 April 2016 Liquidators statement of receipts and payments to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Insolvency. Type: 4.68. Barcode: A53V6NLL. Transaction: MzE0NTc0OTYyMGFkaXF6a2N4.

  2. 12 May 2015 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A46JWKUY. Transaction: MzEyMzAwNTM4OWFkaXF6a2N4.

  3. 8 May 2014 Liquidators statement of receipts and payments to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 4.68. Barcode: A3738Q3C. Transaction: MzA5OTY1MzA4MWFkaXF6a2N4.

  4. 23 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2NKGHFM. Transaction: MzA5MTM4ODQ2NWFkaXF6a2N4.

  5. 23 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NKGHD5. Transaction: MzA5MTM4ODQwMWFkaXF6a2N4.

  6. 11 April 2013 Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25J6VTK. Transaction: MzA3NjA5OTgyMWFkaXF6a2N4.

  7. 11 April 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q25HLUCP. Transaction: MzA3NjA2NzM1MWFkaXF6a2N4.

  8. 11 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25J6VTC. Transaction: MzA3NjA2NzE3NmFkaXF6a2N4.

  9. 22 March 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A24GTUZC. Transaction: MzA3NDk3OTQ2N2FkaXF6a2N4.

  10. 14 February 2013 Liquidators statement of receipts and payments to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Insolvency. Type: 4.68. Barcode: A21U3HGI. Transaction: MzA3MjgzODM3MWFkaXF6a2N4.

  11. 18 April 2012 Registered office address changed from 74 Back Church Lane London E1 1LX United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: A170NS83. Transaction: MzA1NjA1ODUzMGFkaXF6a2N4.

  12. 21 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A0OJBENV. Transaction: MzA0OTM5MzMxMmFkaXF6a2N4.

  13. 21 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0OJBEKJ. Transaction: MzA0OTM5MzA1N2FkaXF6a2N4.

  14. 21 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTM5MzAwMWFkaXF6a2N4.

  15. 21 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTBPSkJFS1JhZGlxemtjeA.

  16. 7 September 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XOQ6IXC8. Transaction: MzA0MzQzNDI2OGFkaXF6a2N4.

  17. 12 April 2011 Appointment of David William Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APHDFT45. Transaction: MzAzNTQ1Mzk2NGFkaXF6a2N4.

  18. 25 March 2011 Termination of appointment of Richard Tyrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATW6CSPY. Transaction: MzAzNDQ5MTQ1NGFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW3GUS1Z. Transaction: MzAzMzAwOTAwOWFkaXF6a2N4.

  20. 22 December 2010 Previous accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XAVVHQ59. Transaction: MzAyOTIwNTIyNGFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Mr Laurence St John Hoefkens on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X0NWHMSB. Transaction: MzAyMTg2OTgxMGFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSGRLM8B. Transaction: MzAyMDY4MzE2NWFkaXF6a2N4.

  23. 21 April 2010 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKO8AJCI. Transaction: MzAxMzk4MDQ2M2FkaXF6a2N4.

  24. 13 April 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XGBNAJ48. Transaction: MzAxMzM4OTQ3NWFkaXF6a2N4.

  25. 1 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH7N9A90. Transaction: MjAzNDAyODA3OWFkaXF6a2N4.

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