Company Name4GEN Ventures Limited
Company StatusDissolved
Company Number12210057
CategoryPrivate Limited Company
Incorporation Date16 September 2019(4 years, 6 months ago)
Dissolution Date18 April 2023 (11 months, 2 weeks ago)
Previous Name4GEN Ventures Project Newco Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Dominic Douglas James Endicott
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Maybrook House 27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
Director NameMr Alasdair Douglas Michael Greig
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Maybrook House 27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
Secretary NameMs Emma Ruth O'Rourke
StatusClosed
Appointed16 September 2019(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor Maybrook House 27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE

Location

Registered Address5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023First Gazette notice for voluntary strike-off (1 page)
18 January 2023Application to strike the company off the register (3 pages)
15 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
13 June 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
7 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
12 November 2019Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
24 October 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-11
(2 pages)
24 October 2019Change of name notice (2 pages)
16 September 2019Incorporation
Statement of capital on 2019-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)