VENT AIR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03768113

Incorporation date

10/05/1999

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/05/1999)

29/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-10-20

View PDF (3 pages)

29/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/04/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (12 pages)

30/06/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (13 pages)

24/07/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (14 pages)

12/05/2011

Registered office address changed from Chapel Street Pantnewydd Cwmbran South Wales NP44 1DL on 2011-05-13

View PDF (2 pages)

03/05/2011

Statement of affairs with form 4.19

View PDF (17 pages)

03/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Mr Michael Allen on 2010-05-11

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Paul Fillmore on 2010-05-11

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Lloyd Price on 2010-05-11

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/07/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/07/2008

Director appointed michael allen

View PDF (2 pages)

23/06/2008

Registered office changed on 24/06/2008 from unit 12-14 south pontypool ind park new inn pontypool torfaen NP4 0LS

View PDF (1 pages)

01/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/06/2007

Return made up to 11/05/07; no change of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

12/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

17/08/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

30/09/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (4 pages)

12/03/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

12/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2002

Return made up to 11/05/01; full list of members

View PDF (7 pages)

06/02/2001

View PDF (5 pages)

25/01/2001

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

13/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

30/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

06/06/1999

Registered office changed on 07/06/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

10/05/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Allen, Michael	Director	01/04/2008 - Present	3
Wayne, Yvonne	Nominee Director	11/05/1999 - 11/05/1999	3393
Fillmore, Paul Russell	Director	11/05/1999 - Present	7
Wayne, Harold	Nominee Secretary	11/05/1999 - 11/05/1999	2045
Fillmore, Paul Russell	Secretary	11/05/1999 - 19/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About VENT AIR SYSTEMS LIMITED

VENT AIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/05/1999 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 4 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 VENT AIR SYSTEMS LIMITED?

VENT AIR SYSTEMS LIMITED is currently Dissolved. It was registered on 10/05/1999 and dissolved on 29/01/2015.

Where is VENT AIR SYSTEMS LIMITED located?

VENT AIR SYSTEMS LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does VENT AIR SYSTEMS LIMITED do?

VENT AIR SYSTEMS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for VENT AIR SYSTEMS LIMITED?

The latest filing was on 29/01/2015: Final Gazette dissolved following liquidation.