| Company Name | Wow Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937232 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lee Barnes |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Cororate Executive |
| Correspondence Address | Suite 337 2 Lansdowne Row London W1X 8HL |
| Director Name | Mr David Parker Moss |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oakview Close West Common Harpenden Hertfordshire AL5 2PP |
| Secretary Name | Mr David Parker Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oakview Close West Common Harpenden Hertfordshire AL5 2PP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 337 2 Lansdowne Row Berkeley Square London W1X 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,800 |
| Net Worth | -£5,939 |
| Cash | £7,622 |
| Current Liabilities | £14,131 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 July 2003 | Return made up to 01/03/03; full list of members
|
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 12 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 April 2001 | Return made up to 01/03/01; full list of members
|
| 1 February 2001 | Ad 03/01/01--------- £ si [email protected]=25 £ ic 102/127 (2 pages) |
| 1 February 2001 | Ad 03/01/01--------- £ si [email protected]=2 £ ic 100/102 (2 pages) |
| 1 February 2001 | Resolutions
|
| 1 February 2001 | S-div 29/01/01 (1 page) |
| 29 June 2000 | Ad 23/06/00--------- £ si 5@1=5 £ ic 95/100 (2 pages) |
| 22 June 2000 | Ad 05/06/00--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | New secretary appointed;new director appointed (3 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: kinghts quarter 14 saint johns lane london EC1M 4AJ (1 page) |
| 6 March 2000 | New director appointed (3 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Incorporation (15 pages) |