V2 VENTURES PLC

dissolved Company number 05437440

Public Limited Company · Incorporated on 27th Apr 2005 · Closed on 29th Sep 2015

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SIC code: 86900
Registered office: London, EC1N 8PG
Company type: Public Limited Company
Accounts: Not recorded

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Overview

V2 VENTURES PLC is a public limited company company based in London. It was incorporated on 27th Apr 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

1 Director View directors

3 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kor Tan	Director	16th Apr 2012	This company	Malaysian	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PMC DERIVATIVES LTD	09357779	17th Dec 2014	dissolved
YOU PICTURE ME LP	LP015147	20th Aug 2012	active

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: 27th Apr 2005
Company type: Public Limited Company
SIC code: 86900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

27th Apr 2005 Company incorporated
27th Apr 2005 IMCO DIRECTOR LIMITED appointed as Corporate director
27th Apr 2005 IMCO SECRETARY LIMITED appointed as Corporate director
27th Apr 2005 IMCO SECRETARY LIMITED appointed as Corporate secretary
24th Jun 2005 IMCO DIRECTOR LIMITED resigned as Corporate director
24th Jun 2005 IMCO SECRETARY LIMITED resigned as Corporate director
24th Jun 2005 IMCO SECRETARY LIMITED resigned as Corporate secretary
24th Jun 2005 Thomas Doyle appointed as Director
24th Jun 2005 David Spencer appointed as Director
24th Jun 2005 Wendy Rosenthal appointed as Director
24th Jun 2005 Michael Swinney appointed as Director
24th Jun 2005 Wendy Rosenthal appointed as Secretary
1st Sep 2006 Michael Russell appointed as Director
28th Sep 2006 Thomas Doyle resigned as Director
6th Nov 2007 David Spencer resigned as Director
2nd Nov 2009 Matt Rothman appointed as Director
31st Dec 2009 Matt Rothman resigned as Director
31st Dec 2009 Michael Russell resigned as Director
6th Jan 2010 Sebastian Moonjely appointed as Director
6th Jan 2010 Uday Nayak appointed as Director
13th Jan 2012 Sebastian Moonjely resigned as Director
13th Jan 2012 Uday Nayak resigned as Director
13th Jan 2012 Wendy Rosenthal resigned as Director
13th Jan 2012 Michael Swinney resigned as Director
13th Jan 2012 Paul Rewrie appointed as Director
13th Jan 2012 Peter Holmes appointed as Director
13th Jan 2012 Wendy Rosenthal resigned as Secretary
13th Jan 2012 Jonathan Bradley-Hoare appointed as Secretary
16th Apr 2012 Kor Tan appointed as Director
16th Apr 2012 Paul Rewrie resigned as Director
16th Apr 2012 Bi Wong appointed as Director
16th Apr 2012 Daniel Edelman appointed as Director
23rd Oct 2014 Bi Wong resigned as Director
11th May 2015 Daniel Edelman resigned as Director
11th May 2015 Peter Holmes resigned as Director
11th May 2015 Jonathan Bradley-Hoare resigned as Secretary

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