About

Registered Number: 04301417
Date of Incorporation: 09/10/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (8 years and 11 months ago)
Registered Address: 22 Colney Hatch Lane, Muswell Hill, London, N10 1DU

 

Having been setup in 2001, Ward Ventures Ltd are based in London, it's status at Companies House is "Dissolved". The organisation has 2 directors listed as Ward, Michael, Ward, Gillian in the Companies House registry. We don't know the number of employees at Ward Ventures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Michael 09 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Gillian 09 October 2001 01 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AA - Annual Accounts 31 October 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 10 October 2013
TM02 - Termination of appointment of secretary 10 October 2013
AA - Annual Accounts 21 August 2013
DISS40 - Notice of striking-off action discontinued 06 March 2013
AR01 - Annual Return 05 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 February 2013
AR01 - Annual Return 15 May 2012
DISS40 - Notice of striking-off action discontinued 03 March 2012
DISS40 - Notice of striking-off action discontinued 03 March 2012
AA - Annual Accounts 01 March 2012
AA - Annual Accounts 01 March 2012
DISS16(SOAS) - N/A 25 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
287 - Change in situation or address of Registered Office 28 November 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 27 October 2002
287 - Change in situation or address of Registered Office 27 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
NEWINC - New incorporation documents 09 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.