VENTEX MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04008902

Incorporation date

05/06/2000

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2010

Application to strike the company off the register

View PDF (3 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

28/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2009

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

View PDF (3 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2008

Registered office changed on 21/12/2008 from 8 deanscroft avenue kingsbury london NW9 8EN

View PDF (1 pages)

13/11/2008

Registered office changed on 14/11/2008 from suite 408 citibox kensington LTD 2 old bompton road london SW7 3DQ

View PDF (1 pages)

13/11/2008

Appointment Terminated Secretary bassem chlon

View PDF (1 pages)

13/11/2008

Appointment Terminated Director hitaf shloon

View PDF (1 pages)

13/11/2008

Director appointed nabil nagar

View PDF (2 pages)

07/07/2008

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

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

01/07/2007

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

View PDF (6 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

29/08/2006

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

View PDF (6 pages)

09/05/2006

Registered office changed on 10/05/06 from: suite 57 58 queensway london W2 3RW

View PDF (1 pages)

23/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

15/06/2005

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

View PDF (6 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

25/11/2004

Registered office changed on 26/11/04 from: 62 falkirk house 165 maida vale london W9 1QX

View PDF (1 pages)

30/06/2004

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

View PDF (6 pages)

30/06/2004

Director's particulars changed

View PDF (0 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

25/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Director resigned

View PDF (1 pages)

01/09/2003

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

View PDF (6 pages)

01/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

10/04/2003

Registered office changed on 11/04/03 from: 8 craven hill london W2 3DS

View PDF (1 pages)

20/02/2003

Registered office changed on 21/02/03 from: 13 talbot square london W2 1TR

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Ad 14/11/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

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

View PDF (7 pages)

10/07/2002

Secretary resigned;director resigned

View PDF (0 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

03/12/2001

Registered office changed on 04/12/01 from: 179 cromwell road london SW5 0SE

View PDF (1 pages)

05/07/2001

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

View PDF (6 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 23/06/00 from: suite 25407 72 new bond street london W1Y 9DD

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Nagar, Nabil	Director	04/11/2008 - Present	15
FIRST SECRETARIES LIMITED	Nominee Secretary	05/06/2000 - 20/06/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	05/06/2000 - 20/06/2000	5474
Chlon, Bassem	Secretary	01/09/2002 - 04/11/2008	-
Chlon, Bassem	Secretary	20/06/2000 - 30/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About VENTEX MANAGEMENT LIMITED

VENTEX MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 38 Deanscroft Avenue, Kingsbury, London NW9 8EN. 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 VENTEX MANAGEMENT LIMITED?

VENTEX MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 20/12/2010.

Where is VENTEX MANAGEMENT LIMITED located?

VENTEX MANAGEMENT LIMITED is registered at 38 Deanscroft Avenue, Kingsbury, London NW9 8EN.

What does VENTEX MANAGEMENT LIMITED do?

VENTEX MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for VENTEX MANAGEMENT LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.