| Company Name | Joint Venture Initiatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744227 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Andrew Weatherhead |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
| Secretary Name | Mrs Emmare Karen Weatherhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Craig Andrew Weatherhead 50.00% Ordinary |
|---|---|
| 50 at £1 | Emmare Karen Weatherhead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,332 |
| Cash | £2,486 |
| Current Liabilities | £149,613 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 14 May 1999 | Delivered on: 2 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 atheldene rd,earlsfield,london borough of wandsworth; LN51954. Outstanding |
|---|
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2023 | Application to strike the company off the register (1 page) |
| 13 June 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 30 May 2023 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
| 16 December 2022 | Appointment of Mr Craig Andrew Weatherhead as a secretary on 21 November 2022 (2 pages) |
| 16 December 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 16 December 2022 | Termination of appointment of Emmare Karen Weatherhead as a secretary on 21 November 2022 (1 page) |
| 16 December 2022 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 9 December 2021 | Director's details changed for Mr Craig Andrew Weatherhead on 21 November 2021 (2 pages) |
| 9 December 2021 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
| 1 December 2021 | Cessation of Emmare Karen Weatherhead as a person with significant control on 21 October 2021 (1 page) |
| 1 December 2021 | Notification of Craig Andrew Weatherhead as a person with significant control on 21 October 2021 (2 pages) |
| 11 November 2021 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page) |
| 22 October 2021 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 2 February 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 7 December 2020 | Notification of Emmare Karen Weatherhead as a person with significant control on 20 November 2020 (2 pages) |
| 7 December 2020 | Cessation of Craig Andrew Weatherhead as a person with significant control on 20 November 2020 (1 page) |
| 18 June 2020 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 18 June 2020 | Change of details for Mr Craig Andrew Weatherhead as a person with significant control on 18 June 2020 (2 pages) |
| 21 November 2019 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 21 November 2019 | Cessation of Emmare Karen Weatherhead as a person with significant control on 7 November 2019 (1 page) |
| 1 August 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 10 July 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 15 March 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 August 2012 | Secretary's details changed for Emmare Karen Weatherhead on 6 August 2012 (1 page) |
| 21 August 2012 | Director's details changed for Craig Andrew Weatherhead on 6 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Craig Andrew Weatherhead on 6 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Secretary's details changed for Emmare Karen Weatherhead on 6 August 2012 (1 page) |
| 21 August 2012 | Director's details changed for Craig Andrew Weatherhead on 6 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Secretary's details changed for Emmare Karen Weatherhead on 6 August 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Registered office address changed from 24 Multon Road London SW18 3LH on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from 24 Multon Road London SW18 3LH on 29 November 2011 (1 page) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 5 January 2011 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 5 January 2011 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 June 2009 | Return made up to 18/04/09; full list of members (8 pages) |
| 23 June 2009 | Return made up to 18/04/09; full list of members (8 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 14 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 14 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Return made up to 31/03/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 31/03/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 29 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 May 2000 | Ad 06/03/99--------- £ si 98@1 (2 pages) |
| 19 May 2000 | Ad 06/03/99--------- £ si 98@1 (2 pages) |
| 15 May 2000 | Return made up to 31/03/00; full list of members
|
| 15 May 2000 | Return made up to 31/03/00; full list of members
|
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Incorporation (19 pages) |
| 31 March 1999 | Incorporation (19 pages) |