?what If! Ventures Limited

Company Registration Number: 04087320

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
?what If! Ventures Limited is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1012 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

04087320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINGDON, Alice

    Secretary

    Appointed on 21 October 2000

     

    16 Bigwood Road
    London
    NW11 7BD

  • ALLAN, David

    Director

    Appointed on 21 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Priestbarrow House
    Priston
    Bath
    BA2 9EH

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 1 November 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 10 October 2000

    Resigned on 20 October 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzE2NzQ3NGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NjM2MmFkaXF6a2N4.

  3. 30 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5K9U6NT. Transaction: MzE2Mjc1MjM4MmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA02Q. Transaction: MzEzNDM4MDA2NWFkaXF6a2N4.

  5. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXQ2. Transaction: MzEzMjU0NDQxNmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KSM8. Transaction: MzExMDc4MDEzNGFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H0FYPV. Transaction: MzEwODIyMjc3M2FkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7TAZ. Transaction: MzA4ODU2MTE3OWFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNVVS. Transaction: MzA4NjAzNzMwMmFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDIV6. Transaction: MzA2NzQ1OTEwOGFkaXF6a2N4.

  11. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBMEZ. Transaction: MzA2NDE0MjM5NmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCW7MZA7. Transaction: MzA0NzMwMTg5MmFkaXF6a2N4.

  13. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6NH7XVJ. Transaction: MzA0NDU4NzE1MWFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XXZW6P1L. Transaction: MzAyNjk3NDAxN2FkaXF6a2N4.

  15. 15 November 2010 Registered office address changed from 89 New Bond Street London W1S 1DA England on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XXZW5P1K. Transaction: MzAyNjkxMzY0OWFkaXF6a2N4.

  16. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEJCMN3V. Transaction: MzAyMjk0NTUwNmFkaXF6a2N4.

  17. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGLRLKHB. Transaction: MzAxNjY2MzMwN2FkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XXO37EQW. Transaction: MzAwMjQ2MjU4MmFkaXF6a2N4.

  19. 6 November 2009 Director's details changed for David Allan on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXO36EQV. Transaction: MzAwMjMwODU5MmFkaXF6a2N4.

  20. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZN0EE32. Transaction: MzAwMDgxMzA4M2FkaXF6a2N4.

  21. 28 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M344C7. Transaction: MjAxNjYxODEyOGFkaXF6a2N4.

  22. 6 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJU8FZEN. Transaction: MjAwNDc4MzQ3N2FkaXF6a2N4.

  23. 31 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2MzA1MmFkaXF6a2N4.

  24. 5 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNjI5MWFkaXF6a2N4.

  25. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExMzU2N2FkaXF6a2N4.

  26. 20 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3MzM4M2FkaXF6a2N4.

  27. 6 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc5NDEzOWFkaXF6a2N4.

  28. 26 May 2006 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1MzM2MWFkaXF6a2N4.

  29. 4 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUxNzE2OGFkaXF6a2N4.

  30. 3 May 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc1OTcxNWFkaXF6a2N4.

  31. 7 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk2NDU3OWFkaXF6a2N4.

  32. 21 November 2003 Return made up to 20/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDE4MjgwMWFkaXF6a2N4.

  33. 14 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE5NTMwNWFkaXF6a2N4.

  34. 22 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzMxMzEzN2FkaXF6a2N4.

  35. 22 July 2003 Registered office changed on 22/07/03 from: the glassworks 3-4 ashlands place london W1M 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgyODA3MGFkaXF6a2N4.

  36. 11 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgwNjgzNGFkaXF6a2N4.

  37. 11 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDA2MjgxOGFkaXF6a2N4.

  38. 22 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTEyOTQ2N2FkaXF6a2N4.

  39. 28 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY1NDY1N2FkaXF6a2N4.

  40. 28 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ4NzgwNGFkaXF6a2N4.

  41. 20 December 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkzNzY5M2FkaXF6a2N4.

  42. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwNzExN2FkaXF6a2N4.

  43. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwMjA0OGFkaXF6a2N4.

  44. 26 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTAwNzkzNWFkaXF6a2N4.

  45. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg3NjA2MGFkaXF6a2N4.

  46. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxOTIwNmFkaXF6a2N4.

  47. 26 November 2001 Registered office changed on 26/11/01 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMwNjIxMmFkaXF6a2N4.

  48. 26 November 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc4MTkxOWFkaXF6a2N4.

  49. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc0MDcyMWFkaXF6a2N4.

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