Dissolved
Dissolved 2014-11-07
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Home > England & Wales Companies > ORGANIC VENTURES LIMITED
Company Information for ORGANIC VENTURES LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 03743748 Private Limited Company
Dissolved 2014-11-07 |
Company Overview
About Organic Ventures Ltd
ORGANIC VENTURES LIMITED was founded on 1999-03-30 and had its registered office in Marble Arch. The company was dissolved on the 2014-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ORGANIC VENTURES LIMITED | ||
| Legal Registered Office | ||
| MARBLE ARCH LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03743748 | |
|---|---|---|
| Date formed | 1999-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB271358792 |
| Last Datalog update: | 2015-05-14 23:53:31 |
| Companies House |
|
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Companies with same name ORGANIC VENTURES LIMITED
The following companies were found which have the same name as ORGANIC VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Organic Ventures LLC | 5596 S Sycamore St Littleton CO 80120 | Delinquent | Company formed on the 2009-04-29 |
|
Organic Ventures, Inc. | 9205 Aspen Creek Pt Highlands Ranch CO 80129 | Delinquent | Company formed on the 2010-01-25 |
|
ORGANIC VENTURES, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2010-04-22 |
| ORGANIC VENTURES LIMITED | 25 MUIRFIELD AVENUE DONCASTER DN4 6UP | Active | Company formed on the 2016-11-17 | |
|
ORGANIC VENTURES LLC | Delaware | Unknown | |
| ORGANIC VENTURES, INC. | 1331 BRICKELL BAY DR. MIAMI FL 33131 | Inactive | Company formed on the 2008-07-01 | |
|
ORGANIC VENTURES LLC | California | Unknown | |
|
ORGANIC VENTURES LLC | New Jersey | Unknown | |
|
Organic Ventures LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2018-08-02 |
|
ORGANIC VENTURES INC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2024-05-15 |
Company Officers of ORGANIC VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHANTELLE YVETTE LUDSKI |
||
MICHAEL BIDDLE |
||
MICHAEL BENJAMIN KRAFTMAN |
||
MALCOLM TREVOR LEE |
||
CHANTELLE YVETTE LUDSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW LEE |
Director | ||
EMMA JANE BLAIKIE |
Company Secretary | ||
CHANTELLE YVETTE LUDSKI |
Company Secretary | ||
PETER GOTTGENS |
Director | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CYCLE (INGO) LIMITED | Director | 2013-07-16 | CURRENT | 1998-03-23 | Active | |
| OPTICAL REVOLUTION LIMITED | Director | 2011-01-19 | CURRENT | 2000-05-19 | Liquidation | |
| CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
| INFINITY RELIANCE LIMITED | Director | 2016-12-30 | CURRENT | 2009-09-29 | Active | |
| GETLENSES UK LTD | Director | 2014-02-04 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
| VISION DIRECT LTD | Director | 2014-02-04 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
| SOLO OPTICS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-12-14 | Dissolved 2013-11-19 | |
| OPTICAL REVOLUTION LIMITED | Director | 2009-09-08 | CURRENT | 2000-05-19 | Liquidation | |
| VISION DISPENSING LTD. | Director | 2008-11-28 | CURRENT | 2000-01-24 | Active | |
| VISION DIRECT EUROPE LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
| VISION DIRECT GROUP LTD | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM UNIT 26 ABBEY INDUSTRIAL ESTSTE MOUNT PLEASANT WEMBLEY HA0 1NR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 26A ABBEY INDUSTRIAL ESTATE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1NR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/11 STATEMENT OF CAPITAL;GBP 3585.3 | |
| AR01 | 30/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTELLE YVETTE LUDSKI / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREVOR LEE / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIDDLE / 30/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ANDREW LEE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/03/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 3A WESTWOOD BUSINESS CENTRE 98 VICTORIA ROAD LONDON NW10 6NB | |
| 363s | RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/11/01--------- £ SI 9373@.1 | |
| 88(2)R | AD 26/03/01--------- £ SI 778@.1 | |
| 88(2)R | AD 19/07/01--------- £ SI 150@.1 | |
| 88(2)R | AD 02/04/03--------- £ SI 6397@.1=639 £ IC 1356/1995 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 31 ALLISON ROAD LONDON W3 6HZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(2)R | AD 05/03/01--------- £ SI 3562@.1=356 £ IC 1000/1356 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 27 LIDDON ROAD CHALGROVE OXFORD OXFORDSHIRE OX44 7YH | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/10000 05/12/00 | |
| 122 | S-DIV 05/12/00 | |
| WRES01 | ADOPT ARTICLES 05/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/00 | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 05/12/00 | |
| 88(2)R | AD 05/12/00--------- £ SI 9970@.1=997 £ IC 3/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 42 DEVONSHIRE ROAD LONDON W4 2HD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
1589 - Manufacture of other food products Licences & Regulatory approval
We could not find any licences issued to ORGANIC VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against ORGANIC VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | THE GHAZAL GROUP LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ORGANIC VENTURES LIMITED registering or being granted any patents Domain Names
ORGANIC VENTURES LIMITED owns 1 domain names.
freshnaturallyorganic.co.uk
Income
Government Income
We have not found government income sources for ORGANIC VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1589 - Manufacture of other food products) as ORGANIC VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORGANIC VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ORGANIC VENTURES LIMITED | Event Date | 2014-05-27 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 24 July 2014 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Office Holder details: A Duncan, (IP No. 9319) and N A Bennett, (IP No. 9083) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: A Duncan, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 A Duncan and N A Bennett , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORGANIC VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORGANIC VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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