VENTEC-OPTION LIMITED

Key Data

Status

Dissolved

Company No.

07996836

Incorporation date

20/03/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2012)

22/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/01/2019

Liquidators' statement of receipts and payments to 2018-11-08

View PDF (9 pages)

27/11/2017

Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB to C/O Frp Advisory Derby House 12 Winckley Square Preston PR1 3JJ on 2017-11-27

View PDF (2 pages)

27/11/2017

Declaration of solvency

View PDF (5 pages)

27/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2017

Resolutions

View PDF (1 pages)

07/11/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

30/10/2017

Termination of appointment of William Robert Mcgarrie as a director on 2017-10-27

View PDF (1 pages)

27/06/2017

Termination of appointment of Stephen Law as a director on 2017-06-09

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (10 pages)

24/03/2017

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

23/03/2017

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

19/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

21/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (7 pages)

21/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

29/12/2014

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/09/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (4 pages)

19/12/2013

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

View PDF (7 pages)

20/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

12/04/2013

Statement by directors

View PDF (1 pages)

12/04/2013

Resolutions

View PDF (1 pages)

12/04/2013

Statement of capital on 2013-04-12

View PDF (6 pages)

12/04/2013

Solvency statement dated 29/03/13

View PDF (1 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

09/01/2013

Resolutions

View PDF (1 pages)

31/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (6 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (4 pages)

19/04/2012

Appointment of Mr William Robert Mcgarrie as a director

View PDF (2 pages)

19/04/2012

Appointment of Mr Stephen Law as a director

View PDF (2 pages)

20/03/2012

Incorporation

View PDF (34 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VENTEC-OPTION LIMITED

VENTEC-OPTION LIMITED is an(a) Dissolved company incorporated on 20/03/2012 with the registered office located at C/O Frp Advisory Derby House, 12 Winckley Square, Preston PR1 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENTEC-OPTION LIMITED?

VENTEC-OPTION LIMITED is currently Dissolved. It was registered on 20/03/2012 and dissolved on 22/06/2019.

Where is VENTEC-OPTION LIMITED located?

VENTEC-OPTION LIMITED is registered at C/O Frp Advisory Derby House, 12 Winckley Square, Preston PR1 3JJ.

What does VENTEC-OPTION LIMITED do?

VENTEC-OPTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VENTEC-OPTION LIMITED?

The latest filing was on 22/06/2019: Final Gazette dissolved following liquidation.