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Home > England & Wales Companies > DIANOIA VENTURES LIMITED
Company Information for

DIANOIA VENTURES LIMITED

GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
05034608
Private Limited Company
Liquidation

Company Overview

About Dianoia Ventures Ltd
DIANOIA VENTURES LIMITED was founded on 2004-02-04 and has its registered office in Henwood. The organisation's status is listed as "Liquidation". Dianoia Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIANOIA VENTURES LIMITED
 
Legal Registered Office
GATEWAY HOUSE
HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in W1G
 
Previous Names
CORDLESS GROUP LIMITED19/11/2012
Filing Information
Company Number 05034608
Company ID Number 05034608
Date formed 2004-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB927109720  
Last Datalog update: 2022-04-06 16:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIANOIA VENTURES LIMITED
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Company Officers of DIANOIA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SALLY MANUEL
 Company Secretary 2004-02-04
CATHERINE SALLY MANUEL
 Director 2011-06-30
PHILIP JAMES NUNES ROSS
 Director 2004-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SIMONS
 Company Secretary 2004-02-04 2004-02-04
PATRICIA PAMELA NORRIS
 Director 2004-02-04 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SALLY MANUEL UNWIRED VENTURES LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
CATHERINE SALLY MANUEL CORDLESS CONSULTANTS LIMITED Company Secretary 1999-02-01 CURRENT 1999-02-01 Active
CATHERINE SALLY MANUEL POLKA CHILDREN'S THEATRE LIMITED Director 2015-01-20 CURRENT 1968-09-10 Active
CATHERINE SALLY MANUEL UNWIRED VENTURES LIMITED Director 2011-04-06 CURRENT 2004-02-03 Active
PHILIP JAMES NUNES ROSS CORDLESS RESOURCING LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PHILIP JAMES NUNES ROSS CORDLESS GROUP HOLDINGS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
PHILIP JAMES NUNES ROSS UNGROUP LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
PHILIP JAMES NUNES ROSS UNWORK.COM LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
PHILIP JAMES NUNES ROSS ST JOHNS MEWS (HAMPTON WICK) LTD Director 2005-01-03 CURRENT 2002-10-04 Active
PHILIP JAMES NUNES ROSS UNWIRED VENTURES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
PHILIP JAMES NUNES ROSS CORDLESS CONSULTANTS LIMITED Director 1999-02-01 CURRENT 1999-02-01 Active

More director information

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.

DateDocument TypeDocument Description
2022-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 73 Cornhill London EC3V 3QQ
2021-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-27
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 7 st Johns Mews, 13 st Johns Road Hampton Wick Kingston upon Thames KT1 4AN United Kingdom
2019-04-13LIQ01Voluntary liquidation declaration of solvency
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-28
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 73 Cornhill London EC3V 3QQ
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-09AD02Register inspection address changed to 7 st Johns Mews, 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-08AR0104/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-19RES15CHANGE OF NAME 28/10/2012
2012-11-19CERTNMCompany name changed cordless group LIMITED\certificate issued on 19/11/12
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-26AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AP01DIRECTOR APPOINTED MS CATHERINE SALLY MANUEL
2011-03-06AR0104/02/11 FULL LIST
2010-10-08RES12VARYING SHARE RIGHTS AND NAMES
2010-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16SH0112/07/10 STATEMENT OF CAPITAL GBP 100
2010-03-11AR0104/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 11/03/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-07-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-2688(2)RAD 26/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10353LOCATION OF REGISTER OF MEMBERS
2004-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIANOIA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-03
Notices to2019-04-03
Resolution2019-04-03
Fines / Sanctions
No fines or sanctions have been issued against DIANOIA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIANOIA VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIANOIA VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of DIANOIA VENTURES LIMITED registering or being granted any patents
Domain Names

DIANOIA VENTURES LIMITED owns 2 domain names.

ungroup.co.uk   cordlessgroup.co.uk  

Trademarks
We have not found any records of DIANOIA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIANOIA 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 (70229 - Management consultancy activities other than financial management) as DIANOIA VENTURES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIANOIA 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 TypeAppointmen
Defending partyDIANOIA VENTURES LIMITEDEvent Date2019-04-03
Name of Company: DIANOIA VENTURES LIMITED Company Number: 05034608 Nature of Business: Management Services Previous Name of Company: Cordless Group Limited Registered office: Edelman House, 1238 High…
 
Initiating party Event TypeNotices to
Defending partyDIANOIA VENTURES LIMITEDEvent Date2019-04-03
 
Initiating party Event TypeResolution
Defending partyDIANOIA VENTURES LIMITEDEvent Date2019-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIANOIA 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 DIANOIA 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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    Other companies at postcode TN24 8DH