VENTEX LTD

Key Data

Status

Dissolved

Company No.

04009144

Incorporation date

05/06/2000

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

16/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2012

Registered office address changed from 11a Garman Road London N17 0UR on 2012-07-06

View PDF (1 pages)

23/04/2012

Termination of appointment of Nikolay Raychev Kostadinov as a director on 2012-03-12

View PDF (2 pages)

12/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

05/10/2011

Termination of appointment of Karl Raymond Strugnell as a director on 2011-04-10

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

22/09/2011

Termination of appointment of Karl Raymond Strugnell as a director on 2011-04-10

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

10/08/2010

Appointment of Mr Karl Raymond Strugnell as a director

View PDF (2 pages)

26/04/2010

Resolutions

View PDF (2 pages)

26/04/2010

Change of name notice

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

17/09/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

09/07/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

09/07/2009

Location of debenture register

View PDF (1 pages)

09/07/2009

Secretary's Change of Particulars / milena vezenkova / 09/07/2009 / Title was: , now: ms; Street was: riddings lane, now: hawthornes; Area was: , now: riddings lane

View PDF (2 pages)

24/06/2009

Director appointed nikolay kostadinov

View PDF (2 pages)

31/07/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

30/07/2008

Director's Change of Particulars / nikolay vezenkov / 10/08/2007 / HouseName/Number was: , now: 10; Street was: 135 barrier point, now: riddings lane; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E16 2SE, now: CM18 7HT; Country was: , now: united kingdom

View PDF (1 pages)

30/07/2008

Secretary's Change of Particulars / milena vezenkova / 10/08/2007 / HouseName/Number was: , now: 10; Street was: 135, barrier point, now: riddings lane; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E16 2SE, now: CM18 7HT; Country was: , now: united kingdom

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/12/2007

Registered office changed on 10/12/07 from: 135 barrier point road london E16 2SE

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

07/12/2006

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

View PDF (2 pages)

12/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/06/2005

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

View PDF (2 pages)

13/06/2005

Registered office changed on 14/06/05

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13/06/2005

Secretary's particulars changed;director's particulars changed

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13/06/2005

Location of debenture register address changed

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13/06/2005

Location of register of members address changed

View PDF (0 pages)

31/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

02/09/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

02/09/2004

Secretary's particulars changed

View PDF (0 pages)

05/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

New director appointed

View PDF (2 pages)

20/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

13/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

28/01/2003

Return made up to 06/06/02; full list of members

View PDF (6 pages)

28/01/2003

Secretary resigned;director's particulars changed

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16/01/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

04/12/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

21/12/2000

Registered office changed on 22/12/00 from: 22 verwood lodge 258 manchester road london E14 3GL

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Registered office changed on 22/06/00 from: suite 25403 72 new bond street london W1Y 9DD

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (31 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Vezenkov, Nikolay	Director	19/06/2000 - Present	7
FIRST SECRETARIES LIMITED	Nominee Secretary	05/06/2000 - 18/06/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	05/06/2000 - 18/06/2000	5474
Mr Karl Raymond Strugnell	Director	31/05/2009 - 09/04/2011	7
Kostadinov, Nikolay Raychev	Director	31/05/2009 - 11/03/2012	1

Persons with Significant Control

No PSC data available.

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Description

About VENTEX LTD

VENTEX LTD is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Unit 3 Heathway Industrial Estate, Manchester Way, Dagenham RM10 8PN. 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 VENTEX LTD?

VENTEX LTD is currently Dissolved. It was registered on 05/06/2000 and dissolved on 16/09/2013.

Where is VENTEX LTD located?

VENTEX LTD is registered at Unit 3 Heathway Industrial Estate, Manchester Way, Dagenham RM10 8PN.

What does VENTEX LTD do?

VENTEX LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for VENTEX LTD?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.