SDS NEW VENTURES LIMITED

SDS NEW VENTURES LIMITED

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

    Company NameSDS NEW VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055358
    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 SDS NEW VENTURES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SDS NEW VENTURES LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDS NEW VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SDS NEW VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to May 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    1 pagesTM02

    Annual return made up to May 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Annual return made up to May 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom* on Apr 02, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Aphrodite Mwanje as a director

    1 pagesTM01

    Appointment of Mrs Jennifer Elizabeth Westmoreland as a director

    2 pagesAP01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SDS NEW VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTMORELAND, Jennifer Elizabeth
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    United KingdomBritish80115720001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    168840120001
    MWANJE, Aphrodite Kasibina
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomGerman133123360002
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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