VENTILATE LIMITED

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VENTILATE LIMITED

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Key Data

Status

Dissolved

Company No.

04844357

Incorporation date

23/07/2003

Size

Small

Contacts

Registered address

Registered address

65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 23/07/2003)
dot icon21/06/2016
Final Gazette dissolved following liquidation
dot icon21/03/2016
Return of final meeting in a creditors' voluntary winding up
dot icon28/05/2015
Liquidators' statement of receipts and payments to 2015-05-19
dot icon26/05/2014
Liquidators' statement of receipts and payments to 2014-05-19
dot icon20/01/2014
Insolvency court order
dot icon20/01/2014
Notice of ceasing to act as a voluntary liquidator
dot icon20/01/2014
Appointment of a voluntary liquidator
dot icon26/06/2013
Liquidators' statement of receipts and payments to 2013-05-19
dot icon28/06/2012
Liquidators' statement of receipts and payments to 2012-05-19
dot icon19/05/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/01/2011
Administrator's progress report to 2010-12-24
dot icon13/09/2010
Result of meeting of creditors
dot icon08/09/2010
Statement of affairs with form 2.14B
dot icon23/08/2010
Statement of administrator's proposal
dot icon30/06/2010
Registered office address changed from Unit 30-31 Chalwyn Industrial Estate Parkstone Poole Dorset BH12 4PE on 2010-07-01
dot icon29/06/2010
Appointment of an administrator
dot icon04/01/2010
Accounts for a small company made up to 2008-12-31
dot icon13/09/2009
Return made up to 24/07/09; full list of members
dot icon25/06/2009
Registered office changed on 26/06/2009 from shapwick road hamworthy poole dorset BH15 4AP
dot icon21/10/2008
Return made up to 24/07/08; no change of members
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/11/2007
Amended accounts made up to 2006-12-31
dot icon04/11/2007
Return made up to 24/07/07; no change of members
dot icon28/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon29/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon31/07/2006
Return made up to 24/07/06; full list of members
dot icon30/08/2005
Return made up to 24/07/05; full list of members
dot icon20/06/2005
Particulars of mortgage/charge
dot icon24/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/04/2005
Return made up to 24/07/04; full list of members; amend
dot icon30/03/2005
New secretary appointed
dot icon30/03/2005
Secretary resigned
dot icon20/07/2004
Return made up to 24/07/04; full list of members
dot icon01/07/2004
Ad 24/10/03--------- £ si 988@1=988 £ ic 2/990
dot icon01/07/2004
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon02/11/2003
New secretary appointed
dot icon02/11/2003
New director appointed
dot icon02/11/2003
Registered office changed on 03/11/03 from: 20 talbot drive wallisdown poole dorset BH12 5ED
dot icon27/10/2003
Certificate of change of name
dot icon20/10/2003
Secretary resigned
dot icon20/10/2003
Director resigned
dot icon20/10/2003
Registered office changed on 21/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon23/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Stephen
Director
14/10/2003 - Present
15
QA REGISTRARS LIMITED
Nominee Secretary
23/07/2003 - 13/10/2003
9026
QA NOMINEES LIMITED
Nominee Director
23/07/2003 - 13/10/2003
8850
Davies, Carina Louise
Secretary
14/10/2003 - 01/03/2005
1
Mayers, Haidee
Secretary
01/03/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VENTILATE LIMITED

VENTILATE LIMITED is an(a) Dissolved company incorporated on 23/07/2003 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. 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 VENTILATE LIMITED?

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VENTILATE LIMITED is currently Dissolved. It was registered on 23/07/2003 and dissolved on 21/06/2016.

Where is VENTILATE LIMITED located?

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VENTILATE LIMITED is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does VENTILATE LIMITED do?

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VENTILATE LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for VENTILATE LIMITED?

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The latest filing was on 21/06/2016: Final Gazette dissolved following liquidation.