VENTURE 2020 LTD

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VENTURE 2020 LTD

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Key Data

Status

Dissolved

Company No.

04437760

Incorporation date

13/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bond House, 124 New Bond Street, London W1S 1DXCopy
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Latest events (Record since 13/05/2002)
dot icon12/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/04/2011
Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA on 2011-04-14
dot icon04/04/2011
First Gazette notice for compulsory strike-off
dot icon31/12/2010
Compulsory strike-off action has been discontinued
dot icon29/12/2010
Annual return made up to 2010-12-29 with full list of shareholders
dot icon20/12/2010
First Gazette notice for compulsory strike-off
dot icon14/05/2010
Compulsory strike-off action has been discontinued
dot icon11/05/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/05/2010
First Gazette notice for compulsory strike-off
dot icon23/08/2009
Return made up to 21/08/09; full list of members
dot icon23/08/2009
Secretary's Change of Particulars / aaron johnston / 01/08/2009 /
dot icon23/08/2009
Director's Change of Particulars / brian pohl / 01/08/2009 / Street was: 12 colherne road, now: 12 coleherne road
dot icon19/05/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/05/2009
Registered office changed on 11/05/2009 from, 43-45 portman square, london, W1H 6HN
dot icon30/10/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/09/2008
Director's Change of Particulars / brian pohl / 25/08/2008 / HouseName/Number was: , now: 12; Street was: 1A lanark road, now: coleherne road; Area was: flat 1, now: flat 4; Post Code was: W9 1DD, now: SW10 9BW
dot icon24/09/2008
Secretary's Change of Particulars / aaron johnston / 25/08/2008 / HouseName/Number was: , now: 12; Street was: 1A lanark road, now: coleherne road; Area was: flat 1, now: flat 4; Post Code was: W9 1DD, now: SW10 9BW
dot icon24/09/2008
Return made up to 25/08/08; full list of members
dot icon02/09/2008
Registered office changed on 03/09/2008 from, first floor, 1A lanark road, london, W9 1DD
dot icon23/08/2007
Director's particulars changed
dot icon23/08/2007
Secretary's particulars changed
dot icon23/08/2007
Return made up to 14/05/07; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/07/2006
Registered office changed on 14/07/06 from: 22 gladys road, flat 2, london, NW6 2PX
dot icon14/05/2006
Return made up to 14/05/06; full list of members
dot icon14/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/07/2005
Amended accounts made up to 2004-03-31
dot icon13/07/2005
Amended accounts made up to 2003-03-31
dot icon30/05/2005
Return made up to 14/05/05; full list of members
dot icon18/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/06/2004
Return made up to 14/05/04; full list of members
dot icon06/06/2004
Secretary's particulars changed;director's particulars changed
dot icon19/04/2004
Registered office changed on 20/04/04 from: 206 iverson road, london, NW6 2HL
dot icon19/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon19/02/2004
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon30/09/2003
Return made up to 14/05/03; full list of members
dot icon22/10/2002
New secretary appointed
dot icon06/10/2002
Certificate of change of name
dot icon04/06/2002
New director appointed
dot icon04/06/2002
Registered office changed on 05/06/02 from: 376 euston road, london, NW1 3BL
dot icon04/06/2002
Director resigned
dot icon04/06/2002
Secretary resigned
dot icon13/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARY LIMITED
Nominee Secretary
13/05/2002 - 28/05/2002
573
FORMATION DIRECTOR LIMITED
Nominee Director
13/05/2002 - 28/05/2002
573
Pohl, Brian Daniel
Director
28/05/2002 - Present
5
Johnston, Aaron
Secretary
28/05/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VENTURE 2020 LTD

VENTURE 2020 LTD is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at New Bond House, 124 New Bond Street, London W1S 1DX. 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 VENTURE 2020 LTD?

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VENTURE 2020 LTD is currently Dissolved. It was registered on 13/05/2002 and dissolved on 12/09/2011.

Where is VENTURE 2020 LTD located?

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VENTURE 2020 LTD is registered at New Bond House, 124 New Bond Street, London W1S 1DX.

What does VENTURE 2020 LTD do?

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VENTURE 2020 LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VENTURE 2020 LTD?

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The latest filing was on 12/09/2011: Final Gazette dissolved via compulsory strike-off.