AMPHIBIAN VENTURES (UK) LIMITED - SLOUGH
Overview
AMPHIBIAN VENTURES (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
AMPHIBIAN VENTURES (UK) LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04965653. The accounts status is DORMANT.
AMPHIBIAN VENTURES (UK) LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04965653. The accounts status is DORMANT.
AMPHIBIAN VENTURES (UK) LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUBOV CHERNUKHIN | Nov 1972 | British | Director | 2005-02-18 | CURRENT |
AIGAL NURIEVA | Aug 1974 | Kazakh | Director | 2005-02-18 UNTIL 2008-08-04 | RESIGNED |
DAVID WILLIAM FOSTER | Jan 1944 | British | Director | 2003-11-17 UNTIL 2005-02-18 | RESIGNED |
SAMANTHA HOGG | Secretary | 2003-11-17 UNTIL 2004-12-14 | RESIGNED | ||
LUBOV CHERNUKHIN | Nov 1972 | British | Secretary | 2005-08-02 UNTIL 2008-07-01 | RESIGNED |
OCA SECRETARIES LIMITED | Corporate Secretary | 2004-12-14 UNTIL 2005-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lubov Chernukhin | 2016-04-06 | 11/1972 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-11-2016 | 2017-01-20 | 30-11-2016 | £1 Cash £1 equity |
Accounts filed on 30-11-2015 | 2016-01-06 | 30-11-2015 | £1 equity |
Dormant Company Accounts - AMPHIBIAN VENTURES (UK) LIMITED | 2015-02-20 | 30-11-2014 | £1 equity |