| Company Name | Mole Venture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07689291 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 9 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr John Vernon Harvey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 January 2019) |
| Role | Driector |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Calford Drive Haverhill Suffolk CB9 7WH |
| Director Name | Mrs Julie Harvey |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Calford Drive Haverhill Suffolk CB9 7WH |
| Director Name | Mrs Jean Burnside |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mr Peter Burnside |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Contact
| Website | mole-venture.com |
|---|
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Vernon Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333 |
| Cash | £1,090 |
| Current Liabilities | £23,009 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
|---|---|
| 17 July 2017 | Notification of John Vernon Harvey as a person with significant control on 17 July 2017 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 September 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 11 August 2014 | Amended total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 1 May 2013 | Appointment of Mr John Vernon Harvey as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Peter Burnside as a director (1 page) |
| 1 May 2013 | Appointment of Mrs Julie Harvey as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Jean Burnside as a director (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Incorporation
|
| 1 July 2011 | Incorporation
|