| Company Name | Gooch Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08636675 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 12 May 2016 (7 years, 11 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 | Mr David Stephen Leeds Gooch |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Consultancy And E-Commerce Services |
| Country of Residence | England |
| Correspondence Address | 6 Leinster Avenue London SW14 7JP |
| Secretary Name | David Gooch |
|---|---|
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Leinster Avenue London SW14 7JP |
| Director Name | Mrs Gemma Louise Gooch |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 May 2016) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 June 2015 | Registered office address changed from 6 Leinster Avenue London SW14 7JP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 9 June 2015 (2 pages) |
| 9 June 2015 | Registered office address changed from 6 Leinster Avenue London SW14 7JP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 9 June 2015 (2 pages) |
| 8 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2015 | Declaration of solvency (3 pages) |
| 19 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
| 20 March 2014 | Appointment of Mrs Gemma Louise Gooch as a director (2 pages) |
| 5 August 2013 | Incorporation (21 pages) |