VENTRA 1 MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04630097

Incorporation date

06/01/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

11/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-07-06

View PDF (8 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (10 pages)

23/10/2011

Director's details changed for Mr Viswajit Palasuntheram on 2011-10-20

View PDF (2 pages)

23/10/2011

Secretary's details changed for Mrs Nishma Palasuntheram on 2011-10-20

View PDF (2 pages)

17/07/2011

Registered office address changed from Roxburgh House 273-287 Regent Street London W1B 2HA on 2011-07-18

View PDF (2 pages)

17/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

17/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2011

Resolutions

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

24/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Mr Viswajit Palasuntheram on 2010-10-01

View PDF (2 pages)

24/01/2011

Secretary's details changed for Miss Nishma Palasuntheram on 2010-10-01

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

25/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

24/01/2010

Director's details changed for Viswajit Palasuntheram on 2009-10-01

View PDF (2 pages)

23/08/2009

Return made up to 07/01/09; no change of members

View PDF (5 pages)

16/02/2009

View PDF (7 pages)

30/04/2008

View PDF (6 pages)

13/02/2008

Return made up to 07/01/08; no change of members

View PDF (6 pages)

14/08/2007

View PDF (6 pages)

04/02/2007

Return made up to 07/01/07; full list of members

View PDF (6 pages)

21/11/2006

View PDF (6 pages)

18/01/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

13/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

20/07/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

12/02/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

09/10/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

23/05/2003

Accounting reference date shortened from 31/01/04 to 30/06/03

View PDF (1 pages)

23/05/2003

Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

06/01/2003

Incorporation

View PDF (31 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Palasuntheram, Viswajit	Director	06/01/2003 - Present	27
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/01/2003 - 06/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/01/2003 - 06/01/2003	9963
Palasuntheram, Nishma	Secretary	07/01/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About VENTRA 1 MANAGEMENT LIMITED

VENTRA 1 MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 VENTRA 1 MANAGEMENT LIMITED?

VENTRA 1 MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 11/12/2014.

Where is VENTRA 1 MANAGEMENT LIMITED located?

VENTRA 1 MANAGEMENT LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does VENTRA 1 MANAGEMENT LIMITED do?

VENTRA 1 MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VENTRA 1 MANAGEMENT LIMITED?

The latest filing was on 11/12/2014: Final Gazette dissolved following liquidation.