| Company Name | AWA 159 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018963 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Go4Venture Limited |
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 | Mr Jean-Michel Emile Deligny |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Management Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Markham Square London SW3 4UZ |
| Director Name | Kurt Henri Gernaey |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Director Proposed |
| Correspondence Address | Kortrijksestraat 474 8020 Oostkamp Oostkamp Belgium |
| Secretary Name | Mr Jean-Michel Emile Deligny |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Markham Square London SW3 4UZ |
| Director Name | Jacques Putzeys |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 August 2000(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 July 2001) |
| Role | Business Consultancy |
| Correspondence Address | 42 Boulevard Di Italie A Monaco Mc 98000 Foreign |
| Secretary Name | Dr Ian Michael McLoughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 18 The Lynx Cherry Hinton Cambridgeshire CB1 9GE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 48 Charles Street Berkeley Square London W1J 5EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 15 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | Company name changed GO4VENTURE LIMITED\certificate issued on 13/08/09 (2 pages) |
| 11 August 2009 | Company name changed GO4VENTURE LIMITED\certificate issued on 13/08/09 (2 pages) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Return made up to 12/09/08; no change of members (4 pages) |
| 2 February 2009 | Return made up to 12/09/08; no change of members (4 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 1 hay hill berkeley square london W1J 6DH (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 1 hay hill berkeley square london W1J 6DH (1 page) |
| 3 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2008 (8 pages) |
| 3 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2008 (8 pages) |
| 3 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2008 (8 pages) |
| 11 October 2008 | Notice of completion of voluntary arrangement (7 pages) |
| 11 October 2008 | Notice of completion of voluntary arrangement (7 pages) |
| 13 November 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 25 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2007 (9 pages) |
| 25 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2007 (9 pages) |
| 25 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2007 (9 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 15 December 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 15 December 2006 (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 15 December 2005 (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 15 December 2005 (2 pages) |
| 15 February 2007 | Return made up to 15/08/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 15/08/06; full list of members (2 pages) |
| 9 October 2006 | Supervisor's report p/e 6.10.06 (8 pages) |
| 9 October 2006 | Supervisor's report p/e 6.10.06 (8 pages) |
| 7 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2006 (2 pages) |
| 7 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2006 (2 pages) |
| 7 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2006 (2 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 15 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (7 pages) |
| 15 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (7 pages) |
| 15 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 15 December 2004 (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 15 December 2004 (2 pages) |
| 12 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (3 pages) |
| 12 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (3 pages) |
| 12 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (3 pages) |
| 9 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 29 September 2004 | Vol arrangement report pe 5.8.04 (4 pages) |
| 29 September 2004 | Vol arrangement report pe 5.8.04 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 15 December 2003 (2 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 15 December 2003 (2 pages) |
| 11 September 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2004 (3 pages) |
| 11 September 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2004 (3 pages) |
| 11 September 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2004 (3 pages) |
| 9 September 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 9 September 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: bond street house 5TH floor 14 clifford street london W1S 4JU (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: bond street house 5TH floor 14 clifford street london W1S 4JU (1 page) |
| 17 September 2003 | Total exemption small company accounts made up to 15 December 2002 (2 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 15 December 2002 (2 pages) |
| 16 September 2003 | Supervisors report - p/e 5.8.03 (4 pages) |
| 16 September 2003 | Supervisors report - p/e 5.8.03 (4 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2003 (3 pages) |
| 19 August 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2003 (3 pages) |
| 19 August 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2003 (3 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 15 December 2001 (2 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 15 December 2001 (2 pages) |
| 14 October 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2002 (4 pages) |
| 14 October 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2002 (4 pages) |
| 14 October 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2002 (4 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 20 August 2002 | Return made up to 15/08/02; full list of members
|
| 20 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 29 March 2002 | Accounting reference date extended from 30/06/01 to 15/12/01 (1 page) |
| 29 March 2002 | Accounting reference date extended from 30/06/01 to 15/12/01 (1 page) |
| 10 August 2001 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 10 August 2001 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 10 July 2001 | Return made up to 16/06/01; full list of members
|
| 10 July 2001 | Director resigned (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 222 grays inn road london WC1X 8HB (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 222 grays inn road london WC1X 8HB (1 page) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Incorporation (13 pages) |
| 16 June 2000 | Incorporation (13 pages) |