dissolved Qynn Score: 0
Formed in 1992, COMMERZBANK ONLINE VENTURES LIMITED has 2 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 5 months.
The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
30 Gresham Street, London, EC2V 7PG
12/05/2006
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 |
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1
4
1
0
0
0
2
2
1
3
0
0
0
0
0
0
Gazette Notice
Final Gazette dissolved following liquidation
12/11/2013
n/a
Insolvency
Return of final meeting in a members voluntary winding up
12/08/2013
n/a
Insolvency
Appointment of a voluntary liquidator
22/08/2012
n/a
Insolvency
Declaration of solvency
22/08/2012
n/a
Annual Return
Annual return made up to 01/04/2012 with full list of shareholders
12/04/2012
01/04/2012
Accounts
Accounts for a dormant company made up to 31/12/2011
01/03/2012
31/12/2011
Annual Return
Annual return made up to 01/04/2011 with full list of shareholders
04/04/2011
01/04/2011
Accounts
Accounts for a dormant company made up to 31/12/2010
11/03/2011
31/12/2010
Accounts
Full accounts made up to 31/12/2009
09/06/2010
31/12/2009
Officers
Termination of appointment of Andrew Stevens as a director
25/05/2010
n/a
Officers
Termination of appointment of Andrew Stevens as a secretary
25/05/2010
n/a
Incorporation
Memorandum and Articles of Association
10/05/2010
n/a
Change of Name
Certificate of change of name
27/04/2010
n/a
Change of Name
Change of name notice
27/04/2010
n/a
Change of Name
Change of name with request to seek comments from relevant body
27/04/2010
n/a
Annual Return
Annual return made up to 01/04/2010 with full list of shareholders
07/04/2010
01/04/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
COMMERZBANK ONLINE VENTURES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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COMMERZBANK ONLINE VENTURES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
15/10/2004
16 Yrs
December 1966
11/09/2006
14 Yrs 1 Mth
September 1967
22/07/2002
18 Yrs 3 Mths
Director
26/07/2007
2 Yrs 9 Mths
24/05/2010
Director
02/08/2001
5 Yrs
10/08/2006
Director
24/01/2001
4 Yrs 6 Mths
08/08/2005
Director
25/08/2000
4 Yrs 3 Mths
13/12/2004
Director
27/05/2002
2 Yrs 4 Mths
15/10/2004
Director
25/08/2000
3 Yrs 10 Mths
30/06/2004
Director
25/08/2000
1 Yr 9 Mths
27/05/2002
Director
25/08/2000
1 Yr 6 Mths
18/03/2002
Director
24/01/2001
8 Mths
30/09/2001
Director
25/08/2000
4 Mths
24/01/2001
Director
14/05/1999
1 Yr 3 Mths
25/08/2000
Director
22/06/1995
5 Yrs 2 Mths
25/08/2000
Director
06/04/1992
8 Yrs 4 Mths
25/08/2000
Director
14/05/1999
1 Yr 3 Mths
25/08/2000
Director
01/06/1995
3 Yrs 11 Mths
14/05/1999
Director
06/04/1992
6 Yrs 11 Mths
31/03/1999
Director
06/04/1992
4 Yrs 10 Mths
06/02/1997
Director
06/04/1992
3 Yrs 8 Mths
13/12/1995
Director
06/04/1992
3 Yrs 2 Mths
22/06/1995
Director
06/04/1992
3 Yrs 1 Mth
01/06/1995
Secretary
29/04/2005
5 Yrs
24/05/2010
Secretary
11/05/2001
3 Yrs 11 Mths
30/04/2005
Secretary
11/05/2001
1 Yr 2 Mths
22/07/2002
Secretary
25/08/2000
8 Mths
11/05/2001
Secretary
11/09/1998
1 Yr 11 Mths
25/08/2000
Secretary
17/07/1997
11 Mths
30/06/1998
Secretary
06/04/1992
5 Yrs 2 Mths
30/06/1997
Secretary
25/07/1995
1 Yr 1 Mth
30/08/1996
