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Home > England & Wales Companies > PETERSHAM VENTURES LTD
Company Information for

PETERSHAM VENTURES LTD

115 London Road, Morden, SURREY, SM4 5HP,
Company Registration Number
09545347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petersham Ventures Ltd
PETERSHAM VENTURES LTD was founded on 2015-04-16 and has its registered office in Morden. The organisation's status is listed as "Active - Proposal to Strike off". Petersham Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETERSHAM VENTURES LTD
 
Legal Registered Office
115 London Road
Morden
SURREY
SM4 5HP
 
Previous Names
PETERSHAM FOODS LTD16/05/2016
Filing Information
Company Number 09545347
Company ID Number 09545347
Date formed 2015-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-15 08:20:34
Primary Source:Companies House
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Company Officers of PETERSHAM VENTURES LTD

Current Directors
Officer Role Date Appointed
ZEESHAN TAYYEB
 Director 2015-04-16
OMUR TURAN
 Director 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SERAP DANYILDIZ
 Director 2015-04-16 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEESHAN TAYYEB UK ACCOUNTING & FINANCE LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
OMUR TURAN UK ACCOUNTING & FINANCE LIMITED Director 2011-09-29 CURRENT 2011-09-29 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
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2020-07-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02RT01Administrative restoration application
2019-12-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-16RES15CHANGE OF COMPANY NAME 16/05/16
2016-05-16CERTNMCOMPANY NAME CHANGED PETERSHAM FOODS LTD CERTIFICATE ISSUED ON 16/05/16
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SERAP DANYILDIZ
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16NEWINCNew incorporation
2015-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to PETERSHAM VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETERSHAM VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETERSHAM VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30

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 PETERSHAM VENTURES LTD

Intangible Assets
Patents
We have not found any records of PETERSHAM VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETERSHAM VENTURES LTD
Trademarks
We have not found any records of PETERSHAM VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETERSHAM VENTURES LTD. 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 (46450 - Wholesale of perfume and cosmetics) as PETERSHAM VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PETERSHAM VENTURES LTD 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.
Import/Export of Goods
Goods imported/exported by PETERSHAM VENTURES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0033051000Shampoos
2018-06-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERSHAM VENTURES LTD 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 PETERSHAM VENTURES LTD 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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