VENTINA (HOMME CASTLE) LTD

Key Data

Status

Dissolved

Company No.

04094918

Incorporation date

22/10/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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23/07/2009

Total exemption small company accounts made up to 2008-10-31

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02/11/2008

Return made up to 23/10/08; full list of members

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02/11/2008

Location of register of members

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02/11/2008

Registered office changed on 03/11/2008 from 7 amspray business centre worcester road kidderminster worcestershire DY10 1HY

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02/11/2008

Location of debenture register

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02/11/2008

Director's Change of Particulars / edgar timmis / 01/01/2008 / HouseName/Number was: , now: 35; Street was: clifton court, now: sandhills lane; Area was: old road, now: barnt green; Post Town was: clifton-on-teme, now: birmingham; Region was: worcestershire, now: west mids; Post Code was: WR6 6DR, now: B45 8NU

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02/11/2008

Secretary's Change of Particulars / burns financial services LTD / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 7 amspray business centre, now: button bridge; Area was: worcester road, now: kinlet; Post Town was: kidderminster, now: bewdley; Post Code was: DY10 1HY, now: DY12 3DH

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13/08/2008

Total exemption small company accounts made up to 2007-10-31

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05/11/2007

Return made up to 23/10/07; full list of members

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29/07/2007

Total exemption small company accounts made up to 2006-10-31

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25/10/2006

Return made up to 23/10/06; full list of members

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25/10/2006

Registered office changed on 26/10/06 from: 14 amspray business centre worcester road kidderminster worcestershire DY10 1HY

View PDF (1 pages)

25/10/2006

Location of debenture register

View PDF (1 pages)

25/10/2006

Location of register of members

View PDF (1 pages)

10/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

22/12/2005

Director resigned

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (1 pages)

10/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

10/11/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (1 pages)

11/01/2004

Return made up to 23/10/03; full list of members

View PDF (8 pages)

21/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

30/12/2002

Return made up to 23/10/02; full list of members

View PDF (9 pages)

30/12/2002

Registered office changed on 31/12/02

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07/10/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

New secretary appointed

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23/05/2002

Director resigned

View PDF (1 pages)

18/02/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

13/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

18/03/2001

New director appointed

View PDF (2 pages)

25/02/2001

Certificate of change of name

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02/11/2000

Ad 23/10/00-26/10/00 £ si 998@1=998 £ ic 2/1000

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31/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Registered office changed on 26/10/00 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

25/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

New director appointed

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22/10/2000

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

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	22/10/2000 - 22/10/2000	1867
C & M REGISTRARS LIMITED	Nominee Director	22/10/2000 - 22/10/2000	2135
Wells, Matthew Angus John	Director	22/10/2000 - Present	17
Burns, Andrew Neil	Director	22/10/2000 - 16/05/2002	12
Ridgway, Paul Victor	Director	21/02/2001 - 04/10/2005	4

Persons with Significant Control

No PSC data available.

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Description

About VENTINA (HOMME CASTLE) LTD

VENTINA (HOMME CASTLE) LTD is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at 8 Button Bridge, Kinlet, Bewdley, Worcestershire DY12 3DH. There are currently 3 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 VENTINA (HOMME CASTLE) LTD?

VENTINA (HOMME CASTLE) LTD is currently Dissolved. It was registered on 22/10/2000 and dissolved on 01/03/2010.

Where is VENTINA (HOMME CASTLE) LTD located?

VENTINA (HOMME CASTLE) LTD is registered at 8 Button Bridge, Kinlet, Bewdley, Worcestershire DY12 3DH.

What does VENTINA (HOMME CASTLE) LTD do?

VENTINA (HOMME CASTLE) LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for VENTINA (HOMME CASTLE) LTD?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.