VENTIV HOLDINGS (UK)

Key Data

Status

Dissolved

Company No.

03564203

Incorporation date

13/05/1998

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2009

Application for striking-off

View PDF (1 pages)

25/06/2009

Director appointed david seth bassin

View PDF (2 pages)

23/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/05/2009

Appointment Terminated Director and Secretary john emery

View PDF (2 pages)

04/05/2009

Director appointed robert blane walter

View PDF (1 pages)

08/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

04/07/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

01/08/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

19/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

30/08/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

22/08/2004

Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG

View PDF (1 pages)

22/10/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

22/10/2003

Director's particulars changed

View PDF (0 pages)

11/09/2003

Nc inc already adjusted 07/08/03

View PDF (2 pages)

11/09/2003

Resolutions

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11/09/2003

Resolutions

View PDF (2 pages)

18/07/2003

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/07/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (4 pages)

06/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

20/12/2001

Group of companies' accounts made up to 1999-12-31

View PDF (22 pages)

22/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

31/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/07/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (3 pages)

29/02/2000

Registered office changed on 01/03/00 from: phoenix way cirencester glouces GL7 1RY

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

12/12/1999

Memorandum and Articles of Association

View PDF (16 pages)

12/12/1999

Resolutions

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Resolutions

View PDF (1 pages)

26/09/1999

Certificate of change of name

View PDF (2 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (18 pages)

15/09/1999

Re-registration of Memorandum and Articles

View PDF (16 pages)

15/09/1999

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

15/09/1999

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

15/09/1999

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

27/07/1999

Return made up to 14/05/99; full list of members

View PDF (7 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

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06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

Ad 13/08/98--------- £ si 200000@1=200000 £ ic 166/200166

View PDF (2 pages)

06/07/1999

Statement of affairs

View PDF (6 pages)

06/07/1999

Ad 06/07/98--------- £ si 81@1=81 £ ic 85/166

View PDF (2 pages)

06/07/1999

Statement of affairs

View PDF (6 pages)

06/07/1999

Ad 30/12/98--------- £ si 1@1=1 £ ic 84/85

View PDF (2 pages)

06/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

£ nc 100/300000 13/08/98

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (3 pages)

25/03/1999

Statement of affairs

View PDF (5 pages)

25/03/1999

Ad 08/07/98--------- £ si 1@1=1 £ ic 83/84

View PDF (2 pages)

25/03/1999

Statement of affairs

View PDF (5 pages)

25/03/1999

Ad 06/07/98--------- £ si 81@1=81 £ ic 2/83

View PDF (2 pages)

12/10/1998

Registered office changed on 13/10/98 from: one south place london EC2M 2WG

View PDF (1 pages)

28/09/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

10/06/1998

Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

Director resigned

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

20/05/1998

Certificate of change of name

View PDF (2 pages)

13/05/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Tester, William Andrew Joseph	Nominee Director	14/05/1998 - 19/05/1998	5139
Stewart, Sinclair Shepherd	Director	19/05/1998 - 22/09/1999	6
Snyder, Michele Deborah	Director	19/05/1998 - 10/09/1999	13
Jenkins, Paul Anthony Burton	Director	24/05/1999 - 22/09/1999	9
Gater, Christopher John	Director	19/05/1998 - 22/09/1999	6

Persons with Significant Control

No PSC data available.

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Description

About VENTIV HOLDINGS (UK)

VENTIV HOLDINGS (UK) is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at 1 South Place, London, EC2M 2WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VENTIV HOLDINGS (UK)?

VENTIV HOLDINGS (UK) is currently Dissolved. It was registered on 13/05/1998 and dissolved on 11/01/2010.

Where is VENTIV HOLDINGS (UK) located?

VENTIV HOLDINGS (UK) is registered at 1 South Place, London, EC2M 2WG.

What does VENTIV HOLDINGS (UK) do?

VENTIV HOLDINGS (UK) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VENTIV HOLDINGS (UK)?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.