VENSYS LIMITED

Key Data

Status

Dissolved

Company No.

04986685

Incorporation date

04/12/2003

Size

Unreported

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

11/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (14 pages)

06/09/2011

Registered office address changed from 124 Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England on 2011-09-07

View PDF (1 pages)

05/09/2011

Appointment of a voluntary liquidator

View PDF (7 pages)

05/09/2011

Statement of affairs with form 4.19

View PDF (5 pages)

05/09/2011

Resolutions

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

14/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

21/10/2010

Appointment of Mrs Brenda Thompson as a secretary

View PDF (1 pages)

21/10/2010

Termination of appointment of Ross Padwick as a secretary

View PDF (1 pages)

21/03/2010

Registered office address changed from 124 Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England on 2010-03-22

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

21/03/2010

Registered office address changed from 116C Towers Business Park Adamson House Wilmslow Road Didsbury Manchester M20 2YY on 2010-03-22

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

16/09/2009

Ad 31/08/09 gbp si 999@1=999 gbp ic 1/1000

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/05/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

11/03/2009

Appointment Terminated Director jamie done

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (7 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

28/09/2008

Director appointed andrew martin butler

View PDF (2 pages)

28/09/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

17/09/2008

Appointment Terminated Secretary gaynor done

View PDF (1 pages)

17/09/2008

Secretary appointed ross david padwick

View PDF (2 pages)

17/09/2008

Registered office changed on 18/09/2008 from 172 wood street, elton bury lancashire BL8 2QY

View PDF (1 pages)

19/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Registered office changed on 28/07/05 from: 189 liverpool road irlam manchester M44 6DA

View PDF (1 pages)

10/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

08/12/2003

New secretary appointed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (1 pages)

08/12/2003

Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VENSYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Unreported

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/12/2003 - 04/12/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	04/12/2003 - 04/12/2003	9963
Butler, Andrew Martin	Director	07/09/2008 - Present	23
Thompson, Brenda	Secretary	31/08/2010 - Present	-
Done, Gaynor Dawn	Secretary	04/12/2003 - 07/09/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VENSYS LIMITED

VENSYS LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENSYS LIMITED?

VENSYS LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 11/11/2013.

Where is VENSYS LIMITED located?

VENSYS LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does VENSYS LIMITED do?

VENSYS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VENSYS LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.