GOODWIN VENTURES LIMITED

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GOODWIN VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

06458114Copy
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Incorporation date

19/12/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Goodwin House, Union Court, Richmond, Surrey TW9 1AACopy
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Latest events (Record since 19/12/2007)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon02/12/2014
Application to strike the company off the register
dot icon17/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon06/11/2014
Previous accounting period extended from 2014-03-31 to 2014-07-31
dot icon11/08/2014
Statement of capital on 2014-08-12
dot icon11/08/2014
Statement by directors
dot icon11/08/2014
Solvency statement dated 24/07/14
dot icon11/08/2014
Resolutions
dot icon03/08/2014
Termination of appointment of Duncan Murray Reid as a director on 2014-07-15
dot icon03/08/2014
Termination of appointment of Paul John Nadin as a director on 2014-07-14
dot icon13/07/2014
Termination of appointment of Nicholas Anthony Hynes as a director on 2014-04-14
dot icon11/05/2014
Resolutions
dot icon07/05/2014
Certificate of change of name
dot icon07/05/2014
Change of name notice
dot icon30/04/2014
Satisfaction of charge 1 in full
dot icon16/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon02/01/2014
-
dot icon16/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon02/01/2013
-
dot icon15/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon15/01/2012
Statement of capital following an allotment of shares on 2011-03-17
dot icon07/01/2012
Full accounts made up to 2011-03-31
dot icon12/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon02/12/2010
Full accounts made up to 2010-03-31
dot icon15/06/2010
Director's details changed for Duncan Murray Reid on 2010-06-16
dot icon15/06/2010
Director's details changed for Paul John Nadin on 2010-06-16
dot icon15/06/2010
Director's details changed for Glen Peter Collins on 2010-06-16
dot icon20/04/2010
Resolutions
dot icon18/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon18/01/2010
Director's details changed for Paul John Nadin on 2010-01-19
dot icon18/01/2010
Director's details changed for Nick Hynes on 2010-01-19
dot icon18/01/2010
Director's details changed for Glen Peter Collins on 2010-01-19
dot icon21/12/2009
Appointment of Duncan Murray Reid as a director
dot icon23/09/2009
Full accounts made up to 2009-03-31
dot icon17/09/2009
Appointment terminated secretary stephen robinson
dot icon11/06/2009
Appointment terminated director sanjay wadhwani
dot icon24/03/2009
Appointment terminated director ian gosling
dot icon22/03/2009
Director appointed nick hynes
dot icon22/03/2009
Appointment terminated secretary nick hynes
dot icon04/03/2009
Registered office changed on 05/03/2009 from hill house heron square richmond surrey TW9 1EP united kingdom
dot icon21/01/2009
Return made up to 20/12/08; full list of members
dot icon21/01/2009
Location of register of members
dot icon21/01/2009
Registered office changed on 22/01/2009 from hill house heron square richmond surrey TW9 1EP united kingdom
dot icon21/01/2009
Location of debenture register
dot icon09/11/2008
Registered office changed on 10/11/2008 from c/o macfarlanes 10 norwich street london EC4A 1BD
dot icon22/10/2008
Secretary appointed stephen robinson
dot icon22/10/2008
Appointment terminated secretary glen collins
dot icon25/08/2008
Resolutions
dot icon31/07/2008
Secretary appointed nick hynes
dot icon08/07/2008
Ad 12/06/08\gbp si [email protected]=1899.9\gbp ic 1/1900.9\
dot icon03/07/2008
Director appointed sanjay wadhwani
dot icon02/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon30/06/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon30/06/2008
Registered office changed on 01/07/2008 from c/o r l painton & co, 42 popes grove, strawberry hill twickenham middlesex TW1 4JY
dot icon30/06/2008
Director appointed ian michael gosling
dot icon30/06/2008
Secretary appointed glen collins
dot icon30/06/2008
Appointment terminated secretary joanne collins
dot icon29/06/2008
Director appointed paul nadin
dot icon01/05/2008
Certificate of change of name
dot icon10/01/2008
New secretary appointed
dot icon10/01/2008
New director appointed
dot icon10/01/2008
Secretary resigned
dot icon10/01/2008
Director resigned
dot icon19/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/07/2015
dot iconLast accounts made up to
30/07/2014View PDF

Confirmation

dot iconLast statement dated
30/07/2014
See more events →

Financial Ratios

GOODWIN VENTURES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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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 GOODWIN VENTURES LIMITED

GOODWIN VENTURES LIMITED is a Dissolved company incorporated on 19/12/2007 with the registered office located at Goodwin House, Union Court, Richmond, Surrey TW9 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODWIN VENTURES LIMITED?

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GOODWIN VENTURES LIMITED is currently Dissolved. It was registered on 19/12/2007 and dissolved on 30/03/2015.

Where is GOODWIN VENTURES LIMITED located?

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GOODWIN VENTURES LIMITED is registered at Goodwin House, Union Court, Richmond, Surrey TW9 1AA.

What does GOODWIN VENTURES LIMITED do?

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GOODWIN VENTURES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GOODWIN VENTURES LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.