VENTFERN LIMITED

Key Data

Status

Dissolved

Company No.

03620802

Incorporation date

23/08/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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13/12/2009

Termination of appointment of Raymond O'grady as a director

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07/12/2009

First Gazette notice for compulsory strike-off

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19/11/2008

Return made up to 24/08/08; full list of members

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19/11/2008

Director appointed raymond o'grady

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16/11/2008

Appointment Terminated Director james blakemore

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12/11/2008

Appointment Terminated Director emily upton

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11/11/2008

Appointment Terminated Director barry porter

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28/10/2008

Appointment Terminated Director raymond o'grady

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09/07/2008

Director's Change of Particulars / james blakemore / 03/07/2008 / HouseName/Number was: , now: 8; Street was: 42 clarendon road, now: lower addison gardens; Post Code was: W11 3AD, now: W14 8BQ

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08/06/2008

Director appointed emily sarnia everard upton

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08/06/2008

Appointment Terminated Director antony rush

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08/06/2008

Appointment Terminated Director ian jameson

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08/06/2008

Director appointed raymond o'grady

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01/06/2008

Appointment Terminated Director marcus jackson

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24/09/2007

Director's particulars changed

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23/09/2007

Director's particulars changed

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19/09/2007

Full accounts made up to 2006-12-31

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13/09/2007

Return made up to 24/08/07; no change of members

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26/11/2006

Director's particulars changed

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03/11/2006

Full accounts made up to 2005-12-31

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02/10/2006

Return made up to 24/08/06; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

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13/09/2005

Return made up to 24/08/05; full list of members

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21/07/2005

Director resigned

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21/07/2005

New director appointed

View PDF (3 pages)

21/07/2005

New director appointed

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21/07/2005

New director appointed

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

30/09/2004

Director's particulars changed

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20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

New director appointed

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17/08/2004

Director resigned

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28/03/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA

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15/09/2003

Return made up to 24/08/03; full list of members

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12/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

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16/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2000-12-31

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05/09/2001

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

View PDF (4 pages)

31/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

31/10/2000

Director's particulars changed

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31/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New director appointed

View PDF (4 pages)

26/06/2000

Full accounts made up to 1999-12-31

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12/01/2000

Declaration of assistance for shares acquisition

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12/01/2000

Resolutions

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12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

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12/01/2000

Director resigned

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12/01/2000

Registered office changed on 13/01/00 from: 3 savoy place london WC2R 0DX

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23/12/1999

Particulars of mortgage/charge

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20/09/1999

Ad 01/09/99--------- £ si 800@1=800 £ ic 100/900

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13/09/1999

Nc inc already adjusted 01/09/99

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13/09/1999

Resolutions

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13/09/1999

Resolutions

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13/09/1999

Resolutions

View PDF (6 pages)

31/08/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (4 pages)

12/07/1999

Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100

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12/07/1999

New secretary appointed

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12/07/1999

Secretary resigned

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04/11/1998

Accounting reference date extended from 31/08/99 to 31/12/99

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29/10/1998

New secretary appointed

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29/10/1998

New director appointed

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29/10/1998

New director appointed

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29/10/1998

Registered office changed on 30/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/10/1998

Secretary resigned

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29/10/1998

Director resigned

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23/08/1998

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Porter, Barry	Director	14/07/2004 - 22/10/2008	113
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/08/1998 - 15/10/1998	16011
London Law Services Limited	Nominee Director	23/08/1998 - 15/10/1998	15403
Wiseman, Richard Max	Director	25/10/1998 - 16/12/1999	41
Aldridge, Sue	Secretary	25/10/1998 - 30/06/1999	1

Persons with Significant Control

No PSC data available.

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Description

About VENTFERN LIMITED

VENTFERN LIMITED is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at 25 Bank Street, London, E14 5LE. 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 VENTFERN LIMITED?

VENTFERN LIMITED is currently Dissolved. It was registered on 23/08/1998 and dissolved on 17/05/2010.

Where is VENTFERN LIMITED located?

VENTFERN LIMITED is registered at 25 Bank Street, London, E14 5LE.

What is the latest filing for VENTFERN LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.