SOCIAL FIRMS UK VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05165291

Incorporation date

28/06/2004

Size

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2004)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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13/08/2014

Application to strike the company off the register

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23/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

13/10/2013

Registered office address changed from Victoria House 10 Brighton Road Redhill Surrey RH1 6QZ United Kingdom on 2013-10-14

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

27/06/2013

Termination of appointment of Sarah Ann Crawley as a director on 2013-05-19

View PDF (1 pages)

16/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

26/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

26/07/2012

Director's details changed for Robert Redvers Fairburn on 2012-07-27

View PDF (2 pages)

26/07/2012

Appointment of Robert Redvers Fairburn as a director on 2012-02-23

View PDF (2 pages)

26/07/2012

Termination of appointment of Sara Mcginley as a director on 2012-06-26

View PDF (1 pages)

26/04/2012

Termination of appointment of Paul William Nicholson as a director on 2012-01-09

View PDF (1 pages)

26/04/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

09/02/2012

Appointment of Ms Sarah Ann Crawley as a director on 2012-02-08

View PDF (2 pages)

06/12/2011

Appointment of Pauline Michele Rigby as a director on 2011-11-29

View PDF (2 pages)

05/12/2011

Appointment of Pauline Michele Rigby as a secretary on 2011-11-29

View PDF (1 pages)

05/12/2011

Termination of appointment of Sally Caroline Reynolds as a secretary on 2011-11-29

View PDF (1 pages)

05/12/2011

Termination of appointment of Sally Caroline Reynolds as a director on 2011-11-29

View PDF (1 pages)

16/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

11/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

20/12/2010

Appointment of Mrs Sara Mcginley as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Paul William Nicholson as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (3 pages)

11/07/2010

Appointment of Mrs Sally Caroline Reynolds as a secretary

View PDF (1 pages)

11/07/2010

Termination of appointment of Nigel Cudlipp as a director

View PDF (1 pages)

11/07/2010

Director's details changed for Mrs Sally Caroline Reynolds on 2010-07-12

View PDF (2 pages)

11/07/2010

Termination of appointment of Nigel Cudlipp as a secretary

View PDF (1 pages)

27/06/2010

View PDF (7 pages)

16/12/2009

Registered office address changed from 1st Floor Furness House 53 Brighton Road Redhill Surrey RH1 6PZ on 2009-12-17

View PDF (1 pages)

30/09/2009

View PDF (7 pages)

05/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

13/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

02/07/2008

Director appointed mr nigel hugh cudlipp

View PDF (2 pages)

02/07/2008

Appointment terminated director brenda williams

View PDF (1 pages)

18/06/2008

View PDF (8 pages)

24/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (14 pages)

20/08/2007

Memorandum and Articles of Association

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (25 pages)

02/08/2007

Ad 31/10/06--------- £ si 22500@1

View PDF (2 pages)

02/08/2007

Return made up to 29/06/07; full list of members

View PDF (7 pages)

20/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (12 pages)

20/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

12/02/2006

New secretary appointed

View PDF (2 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

07/09/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

29/08/2005

New secretary appointed

View PDF (3 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (3 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/06/2005

Ad 03/03/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

£ nc 100/50000 03/03/05

View PDF (1 pages)

27/07/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

28/06/2004

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Mcginley, Sara	Director	01/12/2010 - 26/06/2012	2
Williams, Brenda Catherine	Director	29/06/2004 - 23/06/2008	4
Cudlipp, Nigel Hugh	Director	23/06/2008 - 11/05/2010	7
Rigby, Pauline Michele	Director	29/11/2011 - Present	9
Higgins, Gerard Patrick	Director	04/07/2005 - 31/01/2006	18

Persons with Significant Control

No PSC data available.

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Description

About SOCIAL FIRMS UK VENTURES LIMITED

SOCIAL FIRMS UK VENTURES LIMITED is an(a) Dissolved company incorporated on 28/06/2004 with the registered office located at Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire SG5 1LL. There are currently 3 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 SOCIAL FIRMS UK VENTURES LIMITED?

SOCIAL FIRMS UK VENTURES LIMITED is currently Dissolved. It was registered on 28/06/2004 and dissolved on 08/12/2014.

Where is SOCIAL FIRMS UK VENTURES LIMITED located?

SOCIAL FIRMS UK VENTURES LIMITED is registered at Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire SG5 1LL.

What does SOCIAL FIRMS UK VENTURES LIMITED do?

SOCIAL FIRMS UK VENTURES LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for SOCIAL FIRMS UK VENTURES LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.