VENTURE-FLEX LIMITED

Key Data

Status

Dissolved

Company No.

02489505

Incorporation date

04/04/1990

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

21/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2011

Termination of appointment of Michael Oattes as a director

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

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25/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Andrew Paul Mason on 2009-10-01

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25/04/2010

Director's details changed for Michael Edward Oattes on 2009-10-01

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

07/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/05/2008

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

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/06/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/05/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

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

View PDF (7 pages)

01/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

28/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

08/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

08/05/2002

Director's particulars changed

View PDF (0 pages)

29/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

13/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

26/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

17/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

29/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

10/05/1999

Return made up to 08/04/99; full list of members

View PDF (4 pages)

20/05/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/07/1997

Full accounts made up to 1995-09-30

View PDF (11 pages)

07/07/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

07/05/1997

Registered office changed on 08/05/97 from: 7D venture house titchfield industries east street titchfield, hampshire, PO14 4AR

View PDF (1 pages)

21/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/1996

Return made up to 08/04/96; full list of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (22 pages)

25/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/08/1994

Accounts for a small company made up to 1993-09-30

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19/04/1994

Return made up to 08/04/94; full list of members

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19/04/1994

Director's particulars changed

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13/05/1993

Return made up to 05/04/93; no change of members

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09/05/1993

Full accounts made up to 1992-09-30

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14/04/1992

Return made up to 05/04/92; no change of members

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26/03/1992

Full accounts made up to 1991-09-30

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21/07/1991

Secretary's particulars changed;director's particulars changed

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06/05/1991

Resolutions

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06/05/1991

Resolutions

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06/05/1991

Resolutions

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06/05/1991

Resolutions

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06/05/1991

Resolutions

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06/05/1991

Return made up to 05/04/91; full list of members

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28/09/1990

Particulars of mortgage/charge

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04/07/1990

Ad 27/06/90--------- £ si 98@1=98 £ ic 2/100

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03/07/1990

Particulars of mortgage/charge

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30/04/1990

Registered office changed on 01/05/90 from: venture house titchfield industries east st titchfield nr fareham hants

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30/04/1990

Accounting reference date notified as 30/09

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11/04/1990

Resolutions

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10/04/1990

Secretary resigned;director resigned;new director appointed

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10/04/1990

Secretary resigned;new secretary appointed;director resigned

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04/04/1990

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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

Person	Title	Period	Connections
Mason, Andrew Paul	Director	14/06/2006 - Present	-
Mason, Andrew Paul	Secretary	14/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VENTURE-FLEX LIMITED

VENTURE-FLEX LIMITED is an(a) Dissolved company incorporated on 04/04/1990 with the registered office located at 99-101 London Road, Cowplain, Waterlooville, Hampshire PO8 8XJ. 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-FLEX LIMITED?

VENTURE-FLEX LIMITED is currently Dissolved. It was registered on 04/04/1990 and dissolved on 21/11/2011.

Where is VENTURE-FLEX LIMITED located?

VENTURE-FLEX LIMITED is registered at 99-101 London Road, Cowplain, Waterlooville, Hampshire PO8 8XJ.

What does VENTURE-FLEX LIMITED do?

VENTURE-FLEX LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VENTURE-FLEX LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via compulsory strike-off.