| Company Name | Springwise Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09965856 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2016(8 years, 3 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Richard Philip Bidwell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Wing, Somerset House Strand London WC2R 1LA |
| Director Name | Ms Camilla Jane Wilks |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2016(4 days after company formation) |
| Appointment Duration | 12 months (resigned 23 January 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lavant Street Petersfield Hampshire GU32 3EL |
Location
| Registered Address | New Wing, Somerset House Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2019 | Application to strike the company off the register (3 pages) |
| 29 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 November 2018 | Registered office address changed from 6 Burgoyne Road London N4 1AD England to New Wing, Somerset House Strand London WC2R 1LA on 30 November 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 May 2017 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG England to 6 Burgoyne Road London N4 1AD on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG England to 6 Burgoyne Road London N4 1AD on 18 May 2017 (1 page) |
| 31 January 2017 | Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL England to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL England to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 31 January 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 January 2017 | Termination of appointment of Camilla Jane Wilks as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Camilla Jane Wilks as a director on 23 January 2017 (1 page) |
| 16 March 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 16 March 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 27 January 2016 | Appointment of Mrs Camilla Jane Wilks as a director on 26 January 2016 (2 pages) |
| 27 January 2016 | Appointment of Mrs Camilla Jane Wilks as a director on 26 January 2016 (2 pages) |
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|