AWARD VENTURES LIMITED

AWARD VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAWARD VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03919109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWARD VENTURES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AWARD VENTURES LIMITED located?

    Registered Office Address
    7 Holtspur Court
    Heath Road
    HP9 1DB Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWARD VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for AWARD VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AWARD VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Annual return made up to Dec 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2013

    Statement of capital on Jan 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    8 pagesAA

    Termination of appointment of Graham Pole as a secretary

    1 pagesTM02

    Annual return made up to Dec 28, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Sebastian Levente on Dec 28, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Sebastian Levente on Jan 08, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Feb 28, 2005

    8 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 10, 2005

    legacy

    363(353)

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of AWARD VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVENTE, Paul Sebastian
    Mustards Gapp
    CB9 0BL Haverhill
    8
    Suffolk
    Director
    Mustards Gapp
    CB9 0BL Haverhill
    8
    Suffolk
    EnglandBritishComputer Consultant68733910001
    HOPKINS, Christopher Paul
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    Secretary
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    British15056470001
    POLE, Graham Anderson
    7 Holtspur Court
    Heath Road
    HP9 1DB Beaconsfield
    Buckinghamshire
    Secretary
    7 Holtspur Court
    Heath Road
    HP9 1DB Beaconsfield
    Buckinghamshire
    BritishAccountant80327240001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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