VENTURA MARITIME (HOLDINGS) PLC

Key Data

Status

Dissolved

Company No.

04878983

Incorporation date

26/08/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 26/08/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2011

Application to strike the company off the register

View PDF (3 pages)

22/03/2011

Miscellaneous

View PDF (1 pages)

10/02/2011

Registered office address changed from 37 Mercury Gardens Hamble Southampton SO31 4PA United Kingdom on 2011-02-11

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for David John Skellon on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Susan Carol Mary Scott on 2009-10-01

View PDF (2 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/06/2010

Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2010-06-09

View PDF (1 pages)

08/03/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

07/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

20/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

12/10/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

15/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (16 pages)

16/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

22/10/2006

Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

22/10/2006

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

09/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (17 pages)

25/09/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

25/09/2005

New director appointed

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (1 pages)

28/01/2005

Registered office changed on 29/01/05 from: 26 grosvenor street mayfair london W1K 4QW

View PDF (1 pages)

08/12/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

19/09/2004

Director resigned

View PDF (1 pages)

12/10/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/10/2003

Application to commence business

View PDF (2 pages)

09/10/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

09/10/2003

Ad 30/09/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/09/2003

Memorandum and Articles of Association

View PDF (10 pages)

30/09/2003

Resolutions

View PDF (2 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (3 pages)

26/08/2003

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Adeya, Sudesh	Director	26/08/2003 - 15/09/2003	14
LMG SERVICES LIMITED	Corporate Secretary	31/12/2004 - 03/06/2007	46
Skellon, David John	Director	15/09/2003 - Present	13
Buchler, David Julian	Director	15/09/2003 - 21/07/2004	41
Scott, Susan Carol Mary	Secretary	03/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VENTURA MARITIME (HOLDINGS) PLC

VENTURA MARITIME (HOLDINGS) PLC is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at First Floor 24/25 New Bond Street, Mayfair, London W1S 2RR. 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 VENTURA MARITIME (HOLDINGS) PLC?

VENTURA MARITIME (HOLDINGS) PLC is currently Dissolved. It was registered on 26/08/2003 and dissolved on 26/12/2011.

Where is VENTURA MARITIME (HOLDINGS) PLC located?

VENTURA MARITIME (HOLDINGS) PLC is registered at First Floor 24/25 New Bond Street, Mayfair, London W1S 2RR.

What does VENTURA MARITIME (HOLDINGS) PLC do?

VENTURA MARITIME (HOLDINGS) PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VENTURA MARITIME (HOLDINGS) PLC?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.