GOODENOUGH VENTURES LTD
Overview
| Company Name | GOODENOUGH VENTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09342926 |
| 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 GOODENOUGH VENTURES LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is GOODENOUGH VENTURES LTD located?
| Registered Office Address | London House Mecklenburgh Square WC1N 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODENOUGH VENTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for GOODENOUGH VENTURES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 03, 2023 |
What are the latest filings for GOODENOUGH VENTURES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Accounts for a small company made up to Aug 31, 2023 | 14 pages | AA | ||||||
Termination of appointment of Corey Joseph Cook as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Suzanne Mayhew as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Frazer Rendell as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Fiona Helen Wilkinson as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alice Louise Walpole as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Fiona Helen Wilkinson as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Guy Paul Cuthbert Parsons as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Norman Charles Ward as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Aug 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of The Honourable Alice Louise Walpole as a director on Apr 27, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher John Cobb as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Corey Joseph Cook as a director | 3 pages | RP04AP01 | ||||||
Current accounting period extended from Mar 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||
Termination of appointment of Rebecca Louise Matthews as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Corey Joseph Cook as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Who are the officers of GOODENOUGH VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard Michael | Secretary | Mecklenburgh Square WC1N 2AB London London House | 208394250001 | |||||||||||||||
| MAYHEW, Suzanne | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 122713070001 | |||||||||||||
| PARSONS, Guy Paul Cuthbert | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 136891930001 | |||||||||||||
| RENDELL, Frazer | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 174823020001 | |||||||||||||
| GOODENOUGH COLLEGE | Secretary | Mecklenburgh Square WC1N 2AB London London House England |
| 193234660001 | ||||||||||||||
| COBB, Christopher John | Director | Mecklenburgh Square WC1N 2AB London London House | United Kingdom | British | 108360700002 | |||||||||||||
| COOK, Corey Joseph | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 150820050001 | |||||||||||||
| MATTHEWS, Rebecca Louise | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 264660760001 | |||||||||||||
| RITCHIE, Andrew Stephenson, Major General | Director | Mecklenburgh Square WC1N 2AB London London House United Kingdom | England | British | 124557640001 | |||||||||||||
| TRACEY, Eric Frank | Director | Mecklenburgh Square WC1N 2AB London London House | England | New Zealander | 46945520003 | |||||||||||||
| WALPOLE, Alice Louise, The Honourable | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 282647700001 | |||||||||||||
| WARD, Graham Norman Charles | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 156720570001 | |||||||||||||
| WILKINSON, Fiona Helen | Director | Mecklenburgh Square WC1N 2AB London London House | England | British | 159002650001 |
Who are the persons with significant control of GOODENOUGH VENTURES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Goodenough College | Apr 06, 2016 | Mecklenburgh Square WC1N 2AB London London House England | No | ||||
| |||||||
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