| Company Name | DS Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07317001 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Dunn |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunderland Software Centre Tavistock Place Sunderland Tyne And Wear SR1 1PB |
| Director Name | Mr Andrew Lewis Stephenson |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunderland Software Centre Tavistock Place Sunderland Tyne And Wear SR1 1PB |
| Director Name | Mr Matthew Robert Stephens |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 March 2014) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Barton Hall Dunstall Road Barton Under Needwood Burton-On-Trent Staffordshire DE13 8AX |
Location
| Registered Address | Sunderland Software Centre Tavistock Place Sunderland Tyne And Wear SR1 1PB |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2013 | Application to strike the company off the register (3 pages) |
| 12 August 2013 | Registered office address changed from C/O Ds Ventures Evolve Businsess Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from C/O Ds Ventures Evolve Businsess Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 19 February 2013 | Appointment of Mr Matthew Robert Stephens as a director (2 pages) |
| 19 February 2013 | Appointment of Mr Matthew Robert Stephens as a director on 1 August 2012 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Mr David Dunn on 16 July 2011 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Andrew Lewis Stephenson on 16 July 2011 (2 pages) |
| 30 July 2012 | Director's details changed for Mr David Dunn on 16 July 2011 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Andrew Lewis Stephenson on 16 July 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Registered office address changed from North East Business & Innovation Centre Sunderland Enterprise Park East Sunderland Tyne & Wear SR5 2TA England on 15 August 2011 (1 page) |
| 15 August 2011 | Registered office address changed from North East Business & Innovation Centre Sunderland Enterprise Park East Sunderland Tyne & Wear SR5 2TA England on 15 August 2011 (1 page) |
| 10 August 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 July 2010 | Incorporation (23 pages) |
| 16 July 2010 | Incorporation (23 pages) |