| Company Name | Bearded Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07169065 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 1 month ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Harry Dewhirst |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA |
| Director Name | Harry Dewhirst |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
| Secretary Name | Jeffrey Michael Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
| Secretary Name | Jeffrey Michael Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
| Director Name | Mr Jeffrey Michael Cooper |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (closed 31 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6k at £0.01 | David Gebbie 9.57% Ordinary |
|---|---|
| 4.3k at £0.01 | Barry Gould 6.86% Ordinary |
| 4.3k at £0.01 | Troy Jendra 6.86% Ordinary |
| 2.9k at £0.01 | Adrian Fox 4.57% Ordinary |
| 2.9k at £0.01 | Neil Murray 4.57% Ordinary |
| 2.9k at £0.01 | Olivier Le Sayec 4.57% Ordinary |
| 2.9k at £0.01 | Peter Randall 4.57% Ordinary |
| 2.9k at £0.01 | Roger Fine 4.57% Ordinary |
| 2.9k at £0.01 | Stephen Middleton 4.57% Ordinary |
| 1.4k at £0.01 | Perrin Kortach 2.29% Ordinary |
| 1.4k at £0.01 | Peter Watts 2.29% Ordinary |
| 1.4k at £0.01 | Stefan Carrington 2.29% Ordinary |
| 11.3k at £0.01 | Harry Dewhirst 18.14% Ordinary |
| 8.6k at £0.01 | Ibp Medica 13.71% Ordinary |
| 6.6k at £0.01 | Jeffrey Cooper 10.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,208 |
| Cash | £1,208 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Registered office address changed from 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 16 June 2014 (1 page) |
| 8 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 22 April 2010 | Statement of capital following an allotment of shares on 16 April 2010
|
| 22 April 2010 | Resolutions
|
| 21 April 2010 | Sub-division of shares on 26 March 2010 (5 pages) |
| 20 April 2010 | Appointment of Jeffrey Michael Cooper as a secretary (2 pages) |
| 15 April 2010 | Resolutions
|
| 8 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
| 8 April 2010 | Appointment of Jeffrey Michael Cooper as a director (3 pages) |
| 22 March 2010 | Appointment of Harry Dewhirst as a director (3 pages) |
| 16 March 2010 | Appointment of Harry Dewhirst as a director (3 pages) |
| 16 March 2010 | Appointment of Jeffrey Michael Cooper as a secretary (2 pages) |
| 1 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 February 2010 | Incorporation
|
| 25 February 2010 | Incorporation
|