WEARSON VENTURES LTD.

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

    Company NameWEARSON VENTURES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08099448
    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 WEARSON VENTURES LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEARSON VENTURES LTD. located?

    Registered Office Address
    20-22 Bedford Row
    WC1R 4JS London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEARSON VENTURES LTD.?

    Previous Company Names
    Company NameFromUntil
    WEARSON TRADING LIMITEDJun 11, 2012Jun 11, 2012

    What are the latest accounts for WEARSON VENTURES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for WEARSON VENTURES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for WEARSON VENTURES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Amended accounts for a dormant company made up to Mar 31, 2013

    5 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2014

    5 pagesAAMD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed wearson trading LIMITED\certificate issued on 15/10/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Director's details changed for Mrs Lisa Close on Oct 31, 2014

    2 pagesCH01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Lisa Taylor on May 28, 2013

    2 pagesCH01

    Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of WEARSON VENTURES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06412777
    128256230001
    CLOSE, Lisa
    Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    Office 6
    Co Durham
    United Kingdom
    Director
    Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    Office 6
    Co Durham
    United Kingdom
    EnglandBritish122080750007

    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