ARDEN VENTURES LIMITED
Overview
| Company Name | ARDEN VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03640462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDEN VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARDEN VENTURES LIMITED located?
| Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDEN VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBROOK NOMINEE 10 LIMITED | Sep 29, 1998 | Sep 29, 1998 |
What are the latest accounts for ARDEN VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ARDEN VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Eliot Brian Arthur Haimes on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alistair Edward Charles Haimes on Nov 02, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Eliot Brian Arthur Haimes on Jun 25, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Alistair Edward Charles Haimes on Jun 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eliot Brian Arthur Haimes on Jun 24, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Eliot Brian Arthur Haimes on Oct 24, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of ARDEN VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIMES, Eliot Brian Arthur | Secretary | BS1 5JN Bristol 54-56 Park Street United Kingdom | British | 109871990002 | ||||||
| HAIMES, Alistair Edward Charles | Director | BS1 5JN Bristol 54-56 Park Street United Kingdom | United Kingdom | British | 72574130006 | |||||
| HAIMES, Eliot Brian Arthur | Director | BS1 5JN Bristol 54-56 Park Street United Kingdom | United Kingdom | British | 109871990011 | |||||
| BOLLINGTON, David Ian | Secretary | Briar Cottage Ganges Hill Fivehead TA3 6PF Taunton Somerset | British | 37640280001 | ||||||
| HARRIS, Malford James | Director | Woodhaven 7d Twatling Road B45 8HX Barnt Green Worcestershire | England | British | 76692050001 |
Who are the persons with significant control of ARDEN VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alistair Edward Charles Haimes | Apr 06, 2016 | Riverside Place TA1 1JH Taunton Office 5 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Eliot Brian Arthur Haimes | Apr 06, 2016 | Riverside Place TA1 1JH Taunton Office 5 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0