DIVISION VENTURES LIMITED

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DIVISION VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03081072

Incorporation date

17/07/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Turnberry House, 1404-1410,High Road, London N20 9BHCopy
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Latest events (Record since 17/07/1995)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2014
First Gazette notice for voluntary strike-off
dot icon29/04/2014
Application to strike the company off the register
dot icon08/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon25/11/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon25/11/2012
Secretary's details changed for Bentley Services Ltd on 2011-04-01
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/04/2012
Registered office address changed from 596 Kingsland Road London E8 4AH on 2012-04-16
dot icon06/11/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/10/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon11/10/2010
Secretary's details changed for Bentley Services Ltd on 2009-10-01
dot icon26/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/09/2009
Return made up to 18/07/09; full list of members
dot icon06/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/07/2008
Return made up to 18/07/08; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/07/2007
Return made up to 18/07/07; full list of members
dot icon12/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/07/2006
Return made up to 18/07/06; full list of members
dot icon27/07/2006
Director's particulars changed
dot icon07/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/07/2005
Return made up to 18/07/05; full list of members
dot icon25/07/2005
Location of register of members
dot icon24/07/2005
Location of register of members
dot icon03/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/08/2004
Return made up to 18/07/04; full list of members
dot icon14/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon08/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/07/2003
Return made up to 18/07/03; full list of members
dot icon21/07/2003
Total exemption small company accounts made up to 2002-07-31
dot icon21/07/2003
Accounting reference date shortened from 31/07/03 to 31/12/02
dot icon03/07/2003
Total exemption small company accounts made up to 2001-07-31
dot icon22/08/2002
Return made up to 18/07/02; full list of members
dot icon04/08/2002
New secretary appointed
dot icon25/06/2002
Director resigned
dot icon25/06/2002
Secretary resigned
dot icon25/06/2002
Director resigned
dot icon25/06/2002
New secretary appointed
dot icon25/06/2002
New director appointed
dot icon25/03/2002
Registered office changed on 26/03/02 from: 18 clarendon road london W11 3AB
dot icon25/09/2001
Director's particulars changed
dot icon03/09/2001
Total exemption small company accounts made up to 2000-07-31
dot icon05/08/2001
Return made up to 18/07/01; full list of members
dot icon24/04/2001
Delivery ext'd 3 mth 31/07/00
dot icon21/02/2001
New secretary appointed
dot icon06/02/2001
Secretary resigned
dot icon19/11/2000
Director resigned
dot icon05/11/2000
New director appointed
dot icon03/08/2000
Return made up to 18/07/00; full list of members
dot icon13/03/2000
Accounts for a small company made up to 1999-07-31
dot icon05/08/1999
Return made up to 18/07/99; no change of members
dot icon17/05/1999
Accounts for a small company made up to 1998-07-31
dot icon22/02/1999
Delivery ext'd 3 mth 31/07/98
dot icon03/12/1998
Secretary's particulars changed
dot icon30/11/1998
Amended accounts made up to 1997-07-31
dot icon01/11/1998
New director appointed
dot icon01/11/1998
Director resigned
dot icon28/07/1998
Return made up to 18/07/98; no change of members
dot icon21/05/1998
Accounts for a dormant company made up to 1997-07-31
dot icon30/07/1997
Return made up to 18/07/97; full list of members
dot icon05/06/1997
Director resigned
dot icon21/04/1997
Accounts for a dormant company made up to 1996-07-31
dot icon17/11/1996
New director appointed
dot icon17/11/1996
New director appointed
dot icon17/11/1996
Registered office changed on 18/11/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB
dot icon09/11/1996
Secretary resigned
dot icon09/11/1996
New secretary appointed
dot icon29/10/1996
Resolutions
dot icon08/08/1996
Return made up to 18/07/96; full list of members
dot icon08/08/1995
Secretary resigned
dot icon08/08/1995
Secretary resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
New secretary appointed
dot icon08/08/1995
New director appointed
dot icon08/08/1995
Director resigned
dot icon17/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIVISION VENTURES LIMITED

DIVISION VENTURES LIMITED is an(a) Dissolved company incorporated on 17/07/1995 with the registered office located at Turnberry House, 1404-1410,High Road, London N20 9BH. There are currently 2 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 DIVISION VENTURES LIMITED?

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DIVISION VENTURES LIMITED is currently Dissolved. It was registered on 17/07/1995 and dissolved on 25/08/2014.

Where is DIVISION VENTURES LIMITED located?

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DIVISION VENTURES LIMITED is registered at Turnberry House, 1404-1410,High Road, London N20 9BH.

What does DIVISION VENTURES LIMITED do?

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DIVISION VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIVISION VENTURES LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.