ORGANIC VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03743748

Incorporation date

29/03/1999

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

06/11/2014

Final Gazette dissolved following liquidation

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06/08/2014

Return of final meeting in a creditors' voluntary winding up

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24/06/2014

Registered office address changed from Unit 26 Abbey Industrial Estste Mount Pleasant Wembley HA0 1NR on 2014-06-25

View PDF (2 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-05-30

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17/06/2012

Statement of affairs with form 4.19

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11/06/2012

Appointment of a voluntary liquidator

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11/06/2012

Resolutions

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21/05/2012

Registered office address changed from Unit 26a Abbey Industrial Estate Mount Pleasant Wembley Middlesex HA0 1NR on 2012-05-22

View PDF (2 pages)

21/12/2011

Termination of appointment of Andrew Lee as a director

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

18/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

07/03/2011

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (9 pages)

13/04/2010

Director's details changed for Michael Biddle on 2010-03-30

View PDF (2 pages)

13/04/2010

Director's details changed for Chantelle Yvette Ludski on 2010-03-30

View PDF (2 pages)

13/04/2010

Director's details changed for Malcolm Trevor Lee on 2010-03-30

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13/04/2010

Director's details changed for Andrew Lee on 2010-03-30

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13/04/2010

Director's details changed for Michael Benjamin Kraftman on 2010-03-30

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07/12/2009

Accounts for a small company made up to 2008-12-31

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30/09/2009

Capitals not rolled up

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13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/05/2009

Return made up to 30/03/09; full list of members

View PDF (8 pages)

16/03/2009

Return made up to 30/03/08; full list of members

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01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/06/2008

Director appointed andrew lee

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01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

01/06/2007

Return made up to 30/03/07; full list of members

View PDF (10 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/06/2006

Return made up to 30/03/06; no change of members

View PDF (8 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

24/10/2005

Registered office changed on 25/10/05 from: unit 3A westwood business centre 98 victoria road london NW10 6NB

View PDF (1 pages)

25/04/2005

Return made up to 14/03/05; no change of members

View PDF (8 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/06/2004

Return made up to 30/03/04; full list of members

View PDF (11 pages)

09/12/2003

Ad 13/11/01--------- £ si [email protected]

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09/12/2003

Ad 19/07/01--------- £ si [email protected]

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09/12/2003

Ad 26/03/01--------- £ si [email protected]

View PDF (3 pages)

09/12/2003

Ad 02/04/03--------- £ si [email protected]=639 £ ic 1356/1995

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12/11/2003

Return made up to 16/03/03; full list of members

View PDF (10 pages)

12/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/07/2003

Registered office changed on 23/07/03 from: 31 allison road london W3 6HZ

View PDF (1 pages)

13/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2002

Return made up to 30/03/02; full list of members

View PDF (9 pages)

10/12/2001

Return made up to 30/03/01; full list of members

View PDF (9 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

04/04/2001

Ad 05/03/01--------- £ si [email protected]=356 £ ic 1000/1356

View PDF (4 pages)

27/03/2001

Registered office changed on 28/03/01 from: 27 liddon road chalgrove oxford oxfordshire OX44 7YH

View PDF (1 pages)

14/02/2001

Accounting reference date extended from 30/09/00 to 31/12/00

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17/01/2001

Particulars of mortgage/charge

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09/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (18 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

£ nc 1000/10000 05/12/00

View PDF (1 pages)

28/12/2000

S-div 05/12/00

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28/12/2000

Ad 05/12/00--------- £ si [email protected]=997 £ ic 3/1000

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12/11/2000

New director appointed

View PDF (2 pages)

29/10/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

23/07/2000

Registered office changed on 24/07/00 from: 42 devonshire road london W4 2HD

View PDF (1 pages)

04/07/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

13/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Ad 04/08/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/08/1999

Certificate of change of name

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11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Registered office changed on 12/08/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (1 pages)

11/08/1999

New secretary appointed;new director appointed

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Ludski, Chantelle Yvette	Secretary	01/11/2000 - Present	-
Kraftman, Michael Benjamin	Director	05/12/2000 - Present	21
Blaikie, Emma Jane	Secretary	06/06/2000 - 01/11/2000	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	30/03/1999 - 30/07/1999	297
Lee, Andrew	Director	13/05/2008 - 30/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ORGANIC VENTURES LIMITED

ORGANIC VENTURES LIMITED is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 ORGANIC VENTURES LIMITED?

ORGANIC VENTURES LIMITED is currently Dissolved. It was registered on 29/03/1999 and dissolved on 06/11/2014.

Where is ORGANIC VENTURES LIMITED located?

ORGANIC VENTURES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ORGANIC VENTURES LIMITED do?

ORGANIC VENTURES LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for ORGANIC VENTURES LIMITED?

The latest filing was on 06/11/2014: Final Gazette dissolved following liquidation.