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BEARDED VENTURES LTD

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BEARDED VENTURES LTD

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Key Data

Status

Dissolved

Company No.

07169065

Incorporation date

25/02/2010

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O COOPER MURRAY, 4 Devonshire Street, Suite Lg6, London W1W 5DTCopy
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Latest events (Record since 25/02/2010)
dot icon31/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon16/06/2014
Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 2014-06-16
View PDF (1 pages)
dot icon16/06/2014
Registered office address changed from 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA on 2014-06-16
View PDF (1 pages)
dot icon08/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon27/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon05/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon28/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (4 pages)
dot icon22/04/2010
Resolutions
View PDF (17 pages)
dot icon21/04/2010
Sub-division of shares on 2010-03-26
View PDF (5 pages)
dot icon20/04/2010
Appointment of Jeffrey Michael Cooper as a secretary
View PDF (2 pages)
dot icon15/04/2010
Resolutions
View PDF (2 pages)
dot icon08/04/2010
Appointment of Jeffrey Michael Cooper as a director
View PDF (3 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (4 pages)
dot icon22/03/2010
Appointment of Harry Dewhirst as a director
View PDF (3 pages)
dot icon16/03/2010
Appointment of Harry Dewhirst as a director
View PDF (3 pages)
dot icon16/03/2010
Appointment of Jeffrey Michael Cooper as a secretary
View PDF (2 pages)
dot icon01/03/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon25/02/2010
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2013
dot iconLast change occurred
28/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2013
dot iconNext account date
28/02/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
25/02/2010 - 25/02/2010
28040
Cooper, Jeffrey Michael
Secretary
25/02/2010 - Present
-
Cooper, Jeffrey Michael
Secretary
25/02/2010 - Present
-
Cooper, Jeffrey Michael
Director
23/03/2010 - Present
3
Dewhirst, Harry
Director
25/02/2010 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BEARDED VENTURES LTD

BEARDED VENTURES LTD is an(a) Dissolved company incorporated on 25/02/2010 with the registered office located at C/O COOPER MURRAY, 4 Devonshire Street, Suite Lg6, London W1W 5DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDED VENTURES LTD?

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BEARDED VENTURES LTD is currently Dissolved. It was registered on 25/02/2010 and dissolved on 31/03/2015.

Where is BEARDED VENTURES LTD located?

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BEARDED VENTURES LTD is registered at C/O COOPER MURRAY, 4 Devonshire Street, Suite Lg6, London W1W 5DT.

What does BEARDED VENTURES LTD do?

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BEARDED VENTURES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEARDED VENTURES LTD?

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The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.