EV

ETHANOL VENTURES LIMITED

Dissolved

Company number 06445311

London, United Kingdom · Incorporated 5 December 2007

One Mayfair Place, London, W1J 8AJ, United Kingdom

Last updated on 19 September 2026

Manufacture of other organic basic chemicals · SIC 20140

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2011

Company overview

ETHANOL VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 23 October 2018 having been incorporated on 5 December 2007. Its registered office is at One Mayfair Place, London, W1J 8AJ, United Kingdom. Its principal activity is manufacture of other organic basic chemicals (SIC 20140).

The sole director is LEVY, Timothy Philip (appointed 5 December 2007). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2017, on 18 May 2017. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 23 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10 June 2016
LT
LEVY, Timothy Philip
Director
5 December 2007
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
1 November 2010
EH
ELLISS, Heidi
Secretary · Resigned
1 November 2010
NS
NORTON, Stephen William
Director · Resigned
19 July 2010
WG
WEBBER, Graham Philip
Director · Resigned
14 December 2007
DN
DUSEY, Natalie Alberta
Secretary · Resigned
5 December 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
13 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Voluntary
Gazette
20 June 2017 View
Dissolution Application Strike Off Company
Dissolution
10 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2014 View
Change Person Secretary Company With Change Date
Officers
21 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Small
Accounts
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Capital Allotment Shares
Capital
28 December 2011 View
Capital Name Of Class Of Shares
Capital
1 December 2011 View
Resolution
Resolution
24 November 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Accounts With Accounts Type Small
Accounts
11 November 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Capital
11 February 2009 View
Memorandum Articles
Incorporation
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Accounts
20 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Capital
4 April 2008 View
Resolution
Resolution
4 April 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Accounts
24 January 2008 View
Legacy
Officers
24 January 2008 View
Incorporation Company
Incorporation
5 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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