VENTANA LIMITED

Key Data

Status

Dissolved

Company No.

03013522

Incorporation date

23/01/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1995)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-08-26

View PDF (12 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-08-26

View PDF (13 pages)

02/09/2013

Registered office address changed from Unit 1a Shaw Wood Business Park Leger Way Doncaster South Yorkshire DN2 5TB on 2013-09-03

View PDF (2 pages)

29/08/2013

Statement of affairs with form 4.19

View PDF (7 pages)

29/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2013

Resolutions

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

09/02/2012

Director's details changed for Alan George Nettleship on 2012-02-08

View PDF (2 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (14 pages)

18/08/2010

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

View PDF (6 pages)

08/06/2010

Director's details changed for Martyn John Nettleship on 2010-05-27

View PDF (3 pages)

14/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (18 pages)

07/07/2009

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

View PDF (6 pages)

24/02/2009

Return made up to 24/01/09; no change of members

View PDF (4 pages)

07/08/2008

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

View PDF (7 pages)

14/05/2008

Return made up to 24/01/08; no change of members

View PDF (7 pages)

07/01/2008

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

View PDF (6 pages)

05/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

02/11/2006

Registered office changed on 03/11/06 from: unit 3 fields end business park davey road goldthorpe rotherham south yorkshire S63 9EZ

View PDF (1 pages)

30/07/2006

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

View PDF (6 pages)

31/05/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

09/01/2006

Registered office changed on 10/01/06 from: unit 5 bawtry business park station road bawtry doncaster south yorkshire DN10 6QD

View PDF (1 pages)

20/06/2005

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

View PDF (6 pages)

18/04/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

01/12/2004

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

View PDF (5 pages)

18/11/2004

Registered office changed on 19/11/04 from: units 3/4 bawtry business park station road bawtry doncaster south yorkshire DN10 6QD

View PDF (1 pages)

30/01/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

04/07/2003

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

View PDF (5 pages)

28/01/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

11/11/2002

Director resigned

View PDF (1 pages)

25/07/2002

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

View PDF (4 pages)

04/02/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

18/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/02/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

02/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/02/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/12/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

28/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

16/06/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/01/1998

Return made up to 24/01/98; full list of members

View PDF (8 pages)

09/02/1997

Return made up to 24/01/97; full list of members

View PDF (8 pages)

20/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (12 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

24/02/1996

Return made up to 24/01/96; full list of members

View PDF (0 pages)

19/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

11/07/1995

Director resigned;new director appointed

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/07/1995

Registered office changed on 12/07/95 from: springfield house south parade doncaster. S.yorks. DN1 2EG

View PDF (1 pages)

27/02/1995

Certificate of change of name

View PDF (0 pages)

23/01/1995

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Ford, Lorraine Annette	Nominee Director	24/01/1995 - 01/03/1995	87
Nettleship, Alan George	Secretary	30/10/1996 - Present	-
Beckwith, Susan	Secretary	01/03/1995 - 30/10/1996	-
HALLAM CORPORATE SERVICES LIMITED	Nominee Secretary	24/01/1995 - 01/03/1995	66
Nettleship, Linda Joy	Director	30/10/1996 - 08/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About VENTANA LIMITED

VENTANA LIMITED is an(a) Dissolved company incorporated on 23/01/1995 with the registered office located at REVIVE BUSINESS RECOVERY LIMITED, Doncaster Business Innovation Centre Ten Pound Walk, Doncaster, South Yorkshire DN4 5HX. There are currently 3 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 VENTANA LIMITED?

VENTANA LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 05/04/2016.

Where is VENTANA LIMITED located?

VENTANA LIMITED is registered at REVIVE BUSINESS RECOVERY LIMITED, Doncaster Business Innovation Centre Ten Pound Walk, Doncaster, South Yorkshire DN4 5HX.

What does VENTANA LIMITED do?

VENTANA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VENTANA LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.