| Company Name | Electric@Venue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486220 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 10 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Chapman |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Jan Palach Avenue Nantwich Cheshire CW5 7DJ |
| Director Name | Dr Leonard Oliver Ford |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Mount Drive Nantwich Cheshire CW5 6JQ |
| Secretary Name | Dr Leonard Oliver Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Mount Drive Nantwich Cheshire CW5 6JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 62 Mount Drive Nantwich Cheshire CW5 6JQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,612 |
| Cash | £191 |
| Current Liabilities | £20,961 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2006 | Application for striking-off (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 16A pepper street nantwich cheshire CW5 5AB (1 page) |
| 24 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 15 November 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 6 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: c/o g e shenton & co st. Pauls house north street, newcastle under lyme, staffordshire ST5 1AZ (1 page) |
| 9 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |