Goeast Ventures Limited in Rouen Road NORWICH

Goeast Ventures Limited NORWICH

Goeast Ventures Limited was dissolved on 2019-10-29. Goeast Ventures was a private limited company that was located at Rouen House, Rouen Road, Norwich, NR1 1RB, ENGLAND. This company (officially started on 2002-07-24) was run by 5 directors and 1 secretary.
Director Joanna C. who was appointed on 05 April 2018.
Director Nicholas D. who was appointed on 05 April 2018.
Director James P. who was appointed on 05 April 2018.
Among the secretaries, we can name: Lucy C. appointed on 16 April 2018.

The company was officially classified as "activities of venture and development capital companies" (64303). According to the CH data, there was a name alteration on 2002-10-31 and their previous name was Alnery No.2289. The most recent confirmation statement was filed on 2018-07-24 and last time the accounts were filed was on 31 March 2018. 2015-07-24 is the date of the last annual return.

Goeast Ventures Limited Address / Contact

Office Address	Rouen House
Office Address2	Rouen Road
Town	Norwich
Post code	NR1 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04493393
Date of Incorporation	Wed, 24th Jul 2002
Date of Dissolution	Tue, 29th Oct 2019
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 7th Aug 2019
Last confirmation statement dated	Tue, 24th Jul 2018

Company staff

Lucy C.

Position: Secretary

Appointed: 16 April 2018

Joanna C.

Position: Director

Appointed: 05 April 2018

Nicholas D.

Position: Director

Appointed: 05 April 2018

James P.

Position: Director

Appointed: 05 April 2018

Laurie W.

Position: Director

Appointed: 05 April 2018

Philip W.

Position: Director

Appointed: 05 April 2018

Susie J.

Position: Director

Appointed: 05 April 2018

Resigned: 04 June 2018

John B.

Position: Director

Appointed: 14 August 2017

Resigned: 05 April 2018

Kevin H.

Position: Director

Appointed: 14 August 2017

Resigned: 05 April 2018

Suenaina S.

Position: Secretary

Appointed: 05 July 2017

Resigned: 16 April 2018

Mohammed C.

Position: Director

Appointed: 04 July 2012

Resigned: 06 May 2017

Andrew G.

Position: Director

Appointed: 15 March 2011

Resigned: 07 August 2017

Peter H.

Position: Director

Appointed: 13 December 2002

Resigned: 04 July 2012

Timothy H.

Position: Director

Appointed: 13 December 2002

Resigned: 15 March 2011

Keith R.

Position: Secretary

Appointed: 13 December 2002

Resigned: 05 July 2017

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 24 July 2002

Resigned: 13 December 2002

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 24 July 2002

Resigned: 13 December 2002

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 24 July 2002

Resigned: 13 December 2002

People with significant control

East London Small Business Centre

88/94 Wentworth Street Wentworth Street, London, E1 7SA, England

Legal authority	Companies Acts
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	1400613
Notified on	6 April 2016
Ceased on	25 June 2018
Nature of control:	75,01-100% shares

Company previous names

Alnery No.2289	October 31, 2002

Company filings

Filing category

Type		Category	Free download
CH01	On January 23, 2019 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 23, 2019 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Norwich Enterprise Centre 4B Guildhall Hill Norwich Norfolk NR2 1JH England to Rouen House Rouen Road Norwich NR1 1RB on January 9, 2019 filed on: 9th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (4 pages)
TM01	Director appointment termination date: June 4, 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (6 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 16, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP03	On April 16, 2018 - new secretary appointed filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	On August 14, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On August 14, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2017 filed on: 7th, August 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 5, 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
AP03	On July 5, 2017 - new secretary appointed filed on: 5th, July 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Universal House 88-94 Wentworth Street London E1 7SA to Norwich Enterprise Centre 4B Guildhall Hill Norwich Norfolk NR2 1JH on May 19, 2017 filed on: 19th, May 2017	address	Free Download (1 page)
TM01	Director appointment termination date: May 6, 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2017 filed on: 13th, February 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 4th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 27, 2015: 1.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 24, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 24, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 24, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: July 11, 2012 filed on: 11th, July 2012	officers	Free Download (1 page)
AP01	On July 11, 2012 new director was appointed. filed on: 11th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 23rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to July 24, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 13th, May 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 24, 2011 filed on: 24th, March 2011	officers	Free Download (1 page)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 24, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 6th, April 2010	accounts	Free Download (9 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, June 2008	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 14th, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 11th, April 2006	accounts	Free Download (9 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 30th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, January 2004	accounts	Free Download (11 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 26th, February 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 23/12/02 from: 9 cheapside london EC2V 6AD filed on: 23rd, December 2002	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2002	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, December 2002	incorporation	Free Download (4 pages)
288a	On December 23, 2002 New director appointed filed on: 23rd, December 2002	officers	Free Download (2 pages)
288a	On December 23, 2002 New director appointed filed on: 23rd, December 2002	officers	Free Download (2 pages)
288b	On December 23, 2002 Secretary resigned;director resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
288b	On December 23, 2002 Director resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
288a	On December 23, 2002 New secretary appointed filed on: 23rd, December 2002	officers	Free Download (2 pages)
CERTNM	Company name changed alnery no.2289 LIMITEDcertificate issued on 31/10/02 filed on: 31st, October 2002	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2002	incorporation	Free Download (17 pages)

Goeast Ventures Limited NORWICH

Goeast Ventures Limited Address / Contact

Company Information / Profile

Company staff

Lucy C.

Joanna C.

Nicholas D.

James P.

Laurie W.

Philip W.

Susie J.

John B.

Kevin H.

Suenaina S.

Mohammed C.

Andrew G.

Peter H.

Timothy H.

Keith R.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company previous names

Company filings

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