VENTRUS LIMITED

Key Data

Status

Dissolved

Company No.

04624943

Incorporation date

23/12/2002

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

07/11/2011

Final Gazette dissolved following liquidation

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07/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

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07/08/2011

Return of final meeting in a creditors' voluntary winding up

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18/10/2010

Registered office address changed from Rubis House, 15 Friarn Street Bridgwater Somerset TA6 3LH on 2010-10-19

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11/10/2010

Statement of affairs with form 4.19

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11/10/2010

Appointment of a voluntary liquidator

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11/10/2010

Resolutions

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07/07/2010

Termination of appointment of Amanda Jarvis as a secretary

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07/07/2010

Appointment of Paul David Waite as a secretary

View PDF (3 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

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04/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

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04/02/2010

Director's details changed for Andrew Phillip Chapman on 2009-10-01

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04/02/2010

Director's details changed for Aspen Waite Limited on 2009-10-01

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31/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/03/2009

Return made up to 24/12/08; full list of members

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14/04/2008

Director's Change of Particulars / andrew chapman / 04/04/2008 / HouseName/Number was: , now: 2A pond cottage; Street was: 42 gainsborough, now: cuckoo lane; Area was: , now: west end; Post Town was: bracknell, now: woking; Region was: berkshire, now: surrey; Post Code was: RG12 7WL, now: GU24 9NG

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02/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/02/2008

Return made up to 24/12/07; full list of members

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15/10/2007

Total exemption small company accounts made up to 2006-03-31

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07/09/2007

New director appointed

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Ad 01/04/06--------- £ si 99@1

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08/01/2007

Return made up to 24/12/06; full list of members

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02/05/2006

Ad 07/04/06--------- £ si 1@1=1 £ ic 1/2

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02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

24/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

03/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

26/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

26/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

05/02/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

05/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

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

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Aspen Waite Limited	Corporate Director	06/08/2007 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/12/2002 - 23/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/12/2002 - 23/12/2002	67500
Chapman, Andrew Phillip	Director	23/12/2002 - Present	6
Jarvis, Amanda Jayne	Director	06/04/2006 - 06/08/2007	6

Persons with Significant Control

No PSC data available.

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Description

About VENTRUS LIMITED

VENTRUS LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW. 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 VENTRUS LIMITED?

VENTRUS LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 07/11/2011.

Where is VENTRUS LIMITED located?

VENTRUS LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW.

What does VENTRUS LIMITED do?

VENTRUS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for VENTRUS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved following liquidation.