SCIENCEWORKS VENTURES LTD
| Status | DISSOLVED |
| Company No. | 07739262 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2011 |
| Age | 12 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 2 years, 11 months, 17 days |
SUMMARY
SCIENCEWORKS VENTURES LTD is an dissolved private limited company with number 07739262. It was incorporated 12 years, 10 months, 4 days ago, on 12 August 2011 and it was dissolved 2 years, 11 months, 17 days ago, on 29 June 2021. The company address is 26-28 Bedford Row, London, WC1R 4HE, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Feb 2020
Action Date: 26 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-01-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Apr 2019
Action Date: 26 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Apr 2018
Action Date: 26 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-26
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
New address: 26-28 Bedford Row London WC1R 4HE
Change date: 2017-02-13
Old address: York House Winkfield Lane Winkfield Windsor Berkshire SL4 4RU
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 10 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Re registration memorandum articles
Date: 19 Dec 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 19 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 19 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 19 Dec 2014
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Accounts with accounts type full
Date: 29 Aug 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person secretary company with name date
Date: 28 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Peter Kendall
Appointment date: 2014-08-13
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-12
Officer name: @Ukplc Client Secretary Ltd
Documents
Capital allotment shares
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-17
Capital : 252,839.09 GBP
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 67,739.09 GBP
Date: 2014-03-31
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Peter Kendall
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Liam O'neill
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Old address: 42 Brook Street London W1K 5DB
Change date: 2014-01-31
Documents
Change account reference date company current extended
Date: 31 Jan 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
New date: 2014-02-28
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tobias Poensgen
Documents
Change person director company with change date
Date: 15 Oct 2013
Action Date: 11 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-11
Officer name: Mr Joseph O'keeffe
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Change person director company with change date
Date: 15 Oct 2013
Action Date: 11 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-11
Officer name: Mr Tobias Albert Poensgen
Documents
Change person director company with change date
Date: 15 Oct 2013
Action Date: 11 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph O'keeffe
Change date: 2013-08-11
Documents
Capital allotment shares
Date: 09 Oct 2013
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Capital : 65,963.78 GBP
Date: 2012-09-28
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 11 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tobias Albert Poensgen
Change date: 2013-08-11
Documents
Capital alter shares subdivision
Date: 25 Sep 2013
Action Date: 28 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-28
Documents
Capital allotment shares
Date: 25 Sep 2013
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Capital : 65,686 GBP
Date: 2012-09-28
Documents
Appoint corporate secretary company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: @Ukplc Client Secretary Ltd
Documents
Termination secretary company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: @Ukplc Client Secretary Ltd
Documents
Change registered office address company with date old address
Date: 22 Aug 2013
Action Date: 22 Aug 2013
Category: Address
Type: AD01
Old address: Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
Change date: 2013-08-22
Documents
Appoint person director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Charles Appelbee
Documents
Accounts with accounts type dormant
Date: 31 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint corporate secretary company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: @Ukplc Client Secretary Ltd
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
Termination secretary company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: @Ukplc Client Secretary Ltd
Documents
Legacy
Date: 25 Apr 2012
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 25 Apr 2012
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 28 Mar 2012
Action Date: 03 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-03
Capital : 50,000 GBP
Documents
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