VENTMAY LIMITED

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VENTMAY LIMITED

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Key Data

Status

Dissolved

Company No.

01437248

Incorporation date

16/07/1979

Size

Dormant

Contacts

Registered address

Registered address

C/O Tulloch & Co, 4 Hill Street, London W1J 5NECopy
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Latest events (Record since 17/06/1986)
dot icon23/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2014
First Gazette notice for voluntary strike-off
dot icon28/08/2014
Application to strike the company off the register
dot icon21/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon21/01/2013
Accounts made up to 2012-12-31
dot icon31/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon12/01/2012
Resolutions
dot icon12/01/2012
Accounts made up to 2011-12-31
dot icon20/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon20/01/2011
Accounts made up to 2010-12-31
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon02/07/2010
Director's details changed for Wendy L Weiss on 2010-01-01
dot icon18/01/2010
Accounts made up to 2009-12-31
dot icon08/07/2009
Return made up to 30/06/09; full list of members
dot icon13/01/2009
Accounts made up to 2008-12-31
dot icon07/10/2008
Accounts made up to 2007-12-31
dot icon09/07/2008
Return made up to 30/06/08; full list of members
dot icon23/10/2007
Director resigned
dot icon13/07/2007
Return made up to 30/06/07; full list of members
dot icon17/05/2007
Director resigned
dot icon17/05/2007
New director appointed
dot icon17/01/2007
Accounts made up to 2006-12-31
dot icon14/07/2006
Return made up to 30/06/06; full list of members
dot icon24/01/2006
Accounts made up to 2005-12-31
dot icon24/01/2006
Director resigned
dot icon24/01/2006
New director appointed
dot icon01/07/2005
Return made up to 30/06/05; full list of members
dot icon27/01/2005
Accounts made up to 2004-12-31
dot icon06/07/2004
Return made up to 30/06/04; full list of members
dot icon23/01/2004
Accounts made up to 2003-12-31
dot icon09/07/2003
Return made up to 30/06/03; full list of members
dot icon20/01/2003
Accounts made up to 2002-12-31
dot icon10/07/2002
Return made up to 30/06/02; full list of members
dot icon22/01/2002
Accounts made up to 2001-12-31
dot icon09/07/2001
Return made up to 30/06/01; full list of members
dot icon08/01/2001
Accounts made up to 2000-12-31
dot icon06/07/2000
Return made up to 30/06/00; full list of members
dot icon14/01/2000
Accounts made up to 1999-12-31
dot icon22/12/1999
Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
New secretary appointed
dot icon07/07/1999
Return made up to 30/06/99; full list of members
dot icon27/01/1999
Accounts made up to 1998-12-31
dot icon02/09/1998
Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL
dot icon13/08/1998
Return made up to 30/06/98; full list of members
dot icon04/08/1998
Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y onh
dot icon04/02/1998
Accounts made up to 1997-12-31
dot icon15/10/1997
Accounts made up to 1996-12-31
dot icon01/08/1997
Return made up to 30/06/97; no change of members
dot icon19/05/1997
New director appointed
dot icon19/05/1997
Director resigned
dot icon08/04/1997
Director resigned
dot icon12/08/1996
Accounts made up to 1995-12-31
dot icon11/07/1996
Return made up to 30/06/96; no change of members
dot icon18/10/1995
Accounts made up to 1994-12-31
dot icon10/10/1995
Resolutions
dot icon06/09/1995
New director appointed
dot icon06/09/1995
New director appointed
dot icon30/08/1995
Resolutions
dot icon17/08/1995
Return made up to 30/06/95; full list of members
dot icon17/08/1995
Location of register of members address changed
dot icon17/08/1995
Director resigned
dot icon17/08/1995
Director resigned
dot icon02/03/1995
Secretary's particulars changed
dot icon05/07/1994
Return made up to 30/06/94; no change of members
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon25/07/1993
Return made up to 30/06/93; no change of members
dot icon24/06/1993
Secretary's particulars changed
dot icon26/05/1993
Full accounts made up to 1992-12-31
dot icon16/10/1992
Full accounts made up to 1991-12-31
dot icon09/10/1992
Secretary's particulars changed
dot icon10/09/1992
Registered office changed on 10/09/92 from: 28 lincolns inn field london WC2A 3HH
dot icon03/07/1992
Return made up to 30/06/92; full list of members
dot icon11/05/1992
Full accounts made up to 1990-12-31
dot icon04/07/1991
Return made up to 30/06/91; full list of members
dot icon12/06/1991
Return made up to 30/06/90; no change of members
dot icon05/06/1991
Full accounts made up to 1989-12-31
dot icon16/05/1991
Full accounts made up to 1988-12-31
dot icon09/02/1991
Resolutions
dot icon15/05/1990
Director resigned;new director appointed
dot icon24/07/1989
Return made up to 30/06/89; full list of members
dot icon22/06/1989
Full accounts made up to 1987-12-31
dot icon03/11/1988
Return made up to 18/10/88; full list of members
dot icon18/10/1988
Full accounts made up to 1986-12-31
dot icon14/12/1987
Return made up to 16/11/87; full list of members
dot icon13/11/1987
Secretary resigned;new secretary appointed
dot icon09/11/1987
Full accounts made up to 1985-12-31
dot icon25/06/1986
Return made up to 30/06/86; full list of members
dot icon25/06/1986
Return made up to 31/12/85; full list of members
dot icon17/06/1986
Full accounts made up to 1984-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tulloch, Alastair Robert Clifford
Secretary
03/12/1999 - Present
20
Uhlich, George R
Director
15/11/1996 - 15/11/1996
-
Meaghan, Kathy
Director
01/03/2007 - 18/09/2007
-
Fey, David L
Director
16/08/1995 - 28/02/2007
-
Weiss, Wendy L
Director
01/01/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VENTMAY LIMITED

VENTMAY LIMITED is an(a) Dissolved company incorporated on 16/07/1979 with the registered office located at C/O Tulloch & Co, 4 Hill Street, London W1J 5NE. 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 VENTMAY LIMITED?

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VENTMAY LIMITED is currently Dissolved. It was registered on 16/07/1979 and dissolved on 23/12/2014.

Where is VENTMAY LIMITED located?

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VENTMAY LIMITED is registered at C/O Tulloch & Co, 4 Hill Street, London W1J 5NE.

What does VENTMAY LIMITED do?

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VENTMAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VENTMAY LIMITED?

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The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.