M.A. VENTURES LIMITED

dissolved Company number 03667948

Private Limited by Shares · Incorporated on 16th Nov 1998 · Closed on 25th Mar 2014

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SIC code: 74990
Registered office: Guildford, GU2 7YP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

M.A. VENTURES LIMITED is a private limited by shares company based in Guildford. It was incorporated on 16th Nov 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Parkes	Secretary	30th Jan 2009	This company	Other	—
Bijon Raychawdhuri	Director	26th Nov 2012	This company	British	—
Martin Sutherland	Director	26th Jan 2009	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
STREAMSHIELD LIMITED	04923621	7th Oct 2003	dissolved
M.A. MANAGEMENT SERVICES LIMITED	04542183	23rd Sep 2002	dissolved
INFORENZ LIMITED	04311400	25th Oct 2001	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Nov 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

16th Nov 1998 Company incorporated
16th Nov 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Nov 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Dec 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st Dec 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Dec 1998 Duncan Paterson appointed as Director
1st Dec 1998 Onilesh Banurji appointed as Director
1st Dec 1998 Onilesh Banurji appointed as Secretary
30th Nov 1999 Mark Lecompte appointed as Director
30th Nov 1999 Lee Sach appointed as Director
30th Nov 1999 Craig Hughes appointed as Director
14th Dec 1999 Duncan Paterson resigned as Director
1st Feb 2000 Andrew McNeilis appointed as Director
1st Feb 2001 Andrew McNeilis resigned as Director
2nd May 2002 Mark Lecompte resigned as Director
2nd May 2002 Lee Sach resigned as Director
15th Aug 2002 Onilesh Banurji resigned as Director
15th Aug 2002 Jonathan Moore appointed as Director
15th Aug 2002 Timothy Cuddeford appointed as Director
15th Aug 2002 Onilesh Banurji resigned as Secretary
15th Aug 2002 Craig Hughes appointed as Secretary
30th Sep 2002 PK COSEC SERVICES LIMITED appointed as Corporate secretary
30th Sep 2002 Craig Hughes resigned as Secretary
22nd Oct 2002 Craig Hughes resigned as Director
11th Apr 2006 PK COSEC SERVICES LIMITED resigned as Corporate secretary
11th Apr 2006 Dee McFarlane appointed as Secretary
6th Sep 2006 Colin Evans appointed as Director
6th Sep 2006 Dee McFarlane resigned as Secretary
6th Sep 2006 John Woollhead appointed as Secretary
6th Sep 2006 Amanda Gradden appointed as Director
14th Dec 2007 Jonathan Moore resigned as Director
8th Apr 2008 Timothy Cuddeford resigned as Director
26th Jan 2009 Martin Sutherland appointed as Director
26th Jan 2009 Colin Evans resigned as Director
26th Jan 2009 Ian McLaren appointed as Director
26th Jan 2009 Amanda Gradden resigned as Director
30th Jan 2009 David Parkes appointed as Secretary
30th Jan 2009 John Woollhead resigned as Secretary
31st Mar 2010 Ian McLaren resigned as Director
31st Mar 2010 Kevin Wilson appointed as Director
22nd Jun 2010 Kevin Wilson resigned as Director
22nd Jun 2010 Christopher Coker appointed as Director
30th Oct 2012 Christopher Coker resigned as Director
26th Nov 2012 Bijon Raychawdhuri appointed as Director

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