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Bae Systems Ventures Limited

Bae Systems Ventures Limited is a dissolved company incorporated on 21 October 1998 with the registered office located in Farnborough, Hampshire. Bae Systems Ventures Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03653916
Private limited company
Age
26 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Same address for the past 19 years
Telephone
0845 6022870
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Apr 1965
Director • Commercial Director • British • Lives in England • Born in Sep 1959
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£5.81M
Same as previous period
Net Assets
-£5.81M
Same as previous period
Debt Ratio (%)
290373000%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 12 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
13 Years Ago on 5 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 5 Jul 2012
Confirmation Submitted
13 Years Ago on 27 Sep 2011
Dormant Accounts Submitted
14 Years Ago on 23 Jun 2011
Mr Brian William Ierland Details Changed
14 Years Ago on 15 Mar 2011
Confirmation Submitted
14 Years Ago on 27 Sep 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 12 Sep 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 5 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 5 Jul 2012
Annual return made up to 1 September 2011 with full list of shareholders
Submitted on 27 Sep 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 23 Jun 2011
Resolutions
Submitted on 25 May 2011
Statement of company's objects
Submitted on 25 May 2011
Repayment History
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