THE WALES INNOVATION FUND LIMITED

Key Data

Status

Dissolved

Company No.

03691842

Incorporation date

04/01/1999

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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17/11/2014

Application to strike the company off the register

View PDF (3 pages)

04/11/2014

Registered office address changed from 3rd Floor Oakleigh House Park Place Cardiff CF10 3DQ to 1 Capital Tower Tyndall Street Cardiff Wales CF10 4BZ on 2014-11-05

View PDF (1 pages)

12/08/2014

Termination of appointment of Christopher John Price as a director on 2014-08-08

View PDF (1 pages)

02/07/2014

Secretary's details changed for Mrs Judi May Oates on 2014-07-01

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

18/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

10/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Christopher John Price on 2010-01-11

View PDF (2 pages)

15/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/04/2009

Director appointed christopher john price

View PDF (2 pages)

20/04/2009

Appointment terminated director stephen burder

View PDF (1 pages)

05/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

12/10/2008

Secretary appointed mrs judi may oates

View PDF (1 pages)

09/10/2008

Appointment terminated secretary michael davies

View PDF (1 pages)

12/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

08/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

21/01/2007

Resolutions

View PDF (20 pages)

11/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

18/07/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

27/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

23/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

03/09/2002

Director resigned

View PDF (1 pages)

14/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

02/12/2001

New secretary appointed

View PDF (2 pages)

02/12/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Auditor's resignation

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Registered office changed on 08/03/01 from: principality house the friary cardiff south glamorgan CF10 3FA

View PDF (1 pages)

07/03/2001

Return made up to 05/01/01; no change of members

View PDF (7 pages)

14/02/2001

New director appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Resolutions

View PDF (1 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

15/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/11/1999

Memorandum and Articles of Association

View PDF (12 pages)

01/11/1999

Certificate of change of name

View PDF (3 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (2 pages)

19/10/1999

Ad 23/07/99--------- £ si 198@1=198 £ ic 2/200

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19/10/1999

£ nc 100/200 23/07/99

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (3 pages)

04/05/1999

New director appointed

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/04/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (14 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

Full

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
Wright, Peter	Director	22/07/1999 - 16/11/2000	10
INSTANT COMPANIES LIMITED	Nominee Director	04/01/1999 - 30/03/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/01/1999 - 30/03/1999	99600
Price, Christopher John	Director	26/03/2009 - 07/08/2014	-
Allchurch, Chris	Director	16/11/2000 - 10/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THE WALES INNOVATION FUND LIMITED

THE WALES INNOVATION FUND LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at 1 Capital Tower, Tyndall Street, Cardiff, Wales CF10 4BZ. 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 THE WALES INNOVATION FUND LIMITED?

THE WALES INNOVATION FUND LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 09/03/2015.

Where is THE WALES INNOVATION FUND LIMITED located?

THE WALES INNOVATION FUND LIMITED is registered at 1 Capital Tower, Tyndall Street, Cardiff, Wales CF10 4BZ.

What does THE WALES INNOVATION FUND LIMITED do?

THE WALES INNOVATION FUND LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for THE WALES INNOVATION FUND LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.