VENTELO UK LIMITED

Key Data

Status

Dissolved

Company No.

02671859

Incorporation date

16/12/1991

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1991)

19/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (12 pages)

19/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (9 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-04-06

View PDF (6 pages)

13/11/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (8 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

22/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/10/2006

Liquidators' statement of receipts and payments

View PDF (16 pages)

01/05/2006

Liquidators' statement of receipts and payments

View PDF (10 pages)

31/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/04/2005

Liquidators' statement of receipts and payments

View PDF (18 pages)

17/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/06/2004

Notice of discharge of Administration Order

View PDF (4 pages)

14/04/2004

Statement of affairs

View PDF (26 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/12/2002

Registered office changed on 06/12/02 from: 84 grosvenor street london W1K 3LN

View PDF (1 pages)

03/09/2002

Statement of administrator's proposal

View PDF (3 pages)

03/09/2002

Notice of result of meeting of creditors

View PDF (4 pages)

14/07/2002

Registered office changed on 15/07/02 from: 69 wilson street london EC2A 2BB

View PDF (2 pages)

23/06/2002

Administration Order

View PDF (5 pages)

10/06/2002

Notice of Administration Order

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

19/02/2002

Location of debenture register address changed

View PDF (0 pages)

14/11/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (3 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (3 pages)

24/09/2001

New director appointed

View PDF (3 pages)

16/09/2001

Certificate of change of name

View PDF (2 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (3 pages)

17/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

17/01/2001

Director resigned

View PDF (0 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

15/02/2000

Location of debenture register address changed

View PDF (0 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

29/01/2000

Full accounts made up to 1998-09-30

View PDF (17 pages)

24/08/1999

Certificate of change of name

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

31/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/11/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

10/11/1998

Director resigned

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Return made up to 17/12/97; full list of members

View PDF (8 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

30/11/1997

New secretary appointed

View PDF (2 pages)

30/11/1997

Location of register of members

View PDF (1 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (8 pages)

06/05/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

19/03/1997

Resolutions

View PDF (17 pages)

20/01/1997

New director appointed

View PDF (2 pages)

11/12/1996

Return made up to 17/12/96; no change of members

View PDF (4 pages)

11/12/1996

Location of register of members address changed

View PDF (0 pages)

09/12/1996

New director appointed

View PDF (2 pages)

27/10/1996

Certificate of change of name

View PDF (4 pages)

27/10/1996

Ad 26/09/96--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

27/10/1996

Nc inc already adjusted 26/09/96

View PDF (1 pages)

27/10/1996

Resolutions

View PDF (3 pages)

27/10/1996

Resolutions

View PDF (3 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

10/03/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

10/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

25/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

04/07/1995

Delivery ext'd 3 mth 30/09/94

View PDF (2 pages)

11/06/1995

New director appointed

View PDF (2 pages)

08/04/1995

Ad 22/03/95--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (2 pages)

08/04/1995

Nc inc already adjusted 22/03/95

View PDF (1 pages)

08/04/1995

Resolutions

View PDF (1 pages)

09/03/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

09/03/1995

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

09/03/1995

Location of register of members address changed

View PDF (0 pages)

09/03/1995

Location of debenture register address changed

View PDF (0 pages)

08/03/1995

New director appointed

View PDF (0 pages)

28/01/1995

Registered office changed on 29/01/95 from: new loom house 101 backchurch lane london E1 1LU

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

27/11/1994

Auditor's resignation

View PDF (0 pages)

06/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1994

Accounts for a small company made up to 1993-09-30

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02/03/1994

Return made up to 17/12/93; no change of members

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09/01/1994

Accounts for a small company made up to 1992-09-30

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04/08/1993

Compulsory strike-off action has been discontinued

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03/08/1993

Return made up to 17/12/92; full list of members

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07/06/1993

First Gazette notice for compulsory strike-off

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06/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

Registered office changed on 07/05/93 from: suite 4303 72 new bond street london W1Y 9DD

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07/01/1993

New secretary appointed

View PDF (0 pages)

04/11/1992

Certificate of change of name

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28/10/1992

Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100

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14/09/1992

Accounting reference date notified as 30/09

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22/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1991

Director resigned;new director appointed

View PDF (2 pages)

16/12/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Mr Roy Nathan Merritt	Director	29/05/1995 - 10/05/1999	16
Anderson, Walter	Director	11/12/1991 - 29/09/1997	3
FIRST SECRETARIES LIMITED	Nominee Secretary	16/12/1991 - 16/12/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	16/12/1991 - 11/12/1991	5474
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	29/09/1997 - Present	274

Persons with Significant Control

No PSC data available.

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Description

About VENTELO UK LIMITED

VENTELO UK LIMITED is an(a) Dissolved company incorporated on 16/12/1991 with the registered office located at C/0 Kroll, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VENTELO UK LIMITED?

VENTELO UK LIMITED is currently Dissolved. It was registered on 16/12/1991 and dissolved on 19/07/2010.

Where is VENTELO UK LIMITED located?

VENTELO UK LIMITED is registered at C/0 Kroll, 10 Fleet Place, London EC4M 7RB.

What does VENTELO UK LIMITED do?

VENTELO UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for VENTELO UK LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.