VENTURE CAPEX LIMITED

Key Data

Status

Dissolved

Company No.

03883154

Incorporation date

24/11/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/1999)

10/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2016

Dissolution deferment

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22/06/2016

Completion of winding up

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18/12/2013

Order of court to wind up

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02/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

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23/09/2010

Total exemption small company accounts made up to 2008-12-31

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14/09/2010

Total exemption small company accounts made up to 2007-12-31

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21/04/2010

Registered office address changed from 58 Northcourt Avenue Reading Berkshire RG2 7HQ on 2010-04-22

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20/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

19/04/2010

Termination of appointment of Kennet Company Secretaries Limited as a secretary

View PDF (1 pages)

19/04/2010

Director's details changed for Lewis John Macdonald on 2009-10-20

View PDF (2 pages)

21/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

02/11/2008

Return made up to 25/11/07; full list of members

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25/11/2007

Total exemption small company accounts made up to 2006-12-31

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22/11/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/06/2004

Total exemption small company accounts made up to 2002-12-31

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07/04/2004

Total exemption small company accounts made up to 2000-12-31

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30/03/2004

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

05/01/2003

Return made up to 25/11/02; full list of members

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27/01/2002

Return made up to 25/11/01; full list of members

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29/03/2001

Resolutions

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20/03/2001

Ad 29/12/00--------- £ si 999@1=999 £ ic 1/1000

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02/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

07/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1999 - 24/11/1999	99600
KENNET COMPANY SECRETARIES LIMITED	Corporate Secretary	24/11/1999 - 30/09/2009	33
Mr Lewis John Macdonald	Director	24/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About VENTURE CAPEX LIMITED

VENTURE CAPEX LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at The Meridian 4 Copthall House, Station Square, Coventry CV1 2FL. There is currently 1 active director 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 CAPEX LIMITED?

VENTURE CAPEX LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 10/03/2022.

Where is VENTURE CAPEX LIMITED located?

VENTURE CAPEX LIMITED is registered at The Meridian 4 Copthall House, Station Square, Coventry CV1 2FL.

What does VENTURE CAPEX LIMITED do?

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

What is the latest filing for VENTURE CAPEX LIMITED?

The latest filing was on 10/03/2022: Final Gazette dissolved following liquidation.