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Executive Ventures Limited

Executive Ventures Limited is a dissolved company incorporated on 29 November 2005 with the registered office located in Potters Bar, Hertfordshire. Executive Ventures Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05638607
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
United Kingdom
Same address for the past 6 years
Telephone
01707665533
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Financial Adviser • British • Lives in England • Born in Sep 1961
Secretary • Chartered Certified Accountant • Cypriot • Lives in UK • Born in Sep 1960
Mrs Androulla Filiou
PSC • British • Lives in UK • Born in Dec 1961
Mrs Joanne Ruth Georgiades
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Insurance Services Limited
Mario Georgiades is a mutual person.
Active
Polaris Finance Limited
Mario Georgiades is a mutual person.
Active
Baracuda Catering (Park Mews) Limited
Michael Filiou is a mutual person.
Active
Bond Financial Limited
Mario Georgiades is a mutual person.
Active
Michael Filiou Limited
Michael Filiou is a mutual person.
Active
J.A Properties & Land Development Ltd
Mario Georgiades is a mutual person.
Active
Lefkara Ventures Ltd
Michael Filiou is a mutual person.
Active
Funside Limited
Mario Georgiades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£478
Same as previous period
Net Assets
-£478
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 24 Aug 2020
Joanne Ruth Zaria Georgiades Resigned
5 Years Ago on 18 Aug 2020
Androulla Filiou Resigned
5 Years Ago on 18 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 17 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 14 Jan 2020
Mr Marios Georgiades Details Changed
5 Years Ago on 17 Dec 2019
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Mr Michael Filiou Details Changed
6 Years Ago on 23 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 24 Aug 2020
Termination of appointment of Androulla Filiou as a director on 18 August 2020
Submitted on 18 Aug 2020
Termination of appointment of Joanne Ruth Zaria Georgiades as a director on 18 August 2020
Submitted on 18 Aug 2020
Accounts for a dormant company made up to 31 May 2020
Submitted on 17 Aug 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 14 Jan 2020
Director's details changed for Mr Marios Georgiades on 17 December 2019
Submitted on 18 Dec 2019
Confirmation statement made on 29 November 2019 with no updates
Submitted on 5 Dec 2019
Change of details for Mrs Androulla Filiou as a person with significant control on 23 September 2019
Submitted on 21 Oct 2019
Repayment History
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