VENTURE INNOVATIONS UK LTD

Key Data

Status

Dissolved

Company No.

03709073

Incorporation date

04/02/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

28/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2014

Insolvency court order

View PDF (9 pages)

13/02/2014

Insolvency filing

View PDF (1 pages)

28/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

20/11/2012

Administrator's progress report to 2012-11-16

View PDF (22 pages)

20/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/06/2012

Administrator's progress report to 2012-05-21

View PDF (24 pages)

23/02/2012

Result of meeting of creditors

View PDF (5 pages)

17/01/2012

Statement of administrator's proposal

View PDF (38 pages)

11/01/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

28/11/2011

Appointment of an administrator

View PDF (1 pages)

16/11/2011

Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2011-11-17

View PDF (2 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2011

Director's details changed for Mr Simon Parker on 2011-06-13

View PDF (2 pages)

14/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

09/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

19/05/2009

Registered office changed on 20/05/2009 from first floor 5 doolittle yard froghall road ampthill bedfordshire MK45 2NW

View PDF (1 pages)

30/04/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

07/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

19/02/2008

Return made up to 05/02/08; no change of members

View PDF (6 pages)

18/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

25/02/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

29/11/2006

Resolutions

View PDF (0 pages)

29/11/2006

Resolutions

View PDF (1 pages)

29/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

14/06/2006

Registered office changed on 15/06/06 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

29/05/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

30/10/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

28/07/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

28/07/2005

Director's particulars changed

View PDF (0 pages)

17/07/2005

Registered office changed on 18/07/05 from: kma chartered management account 28 west street dunstable bedfordshire LU6 1TA

View PDF (1 pages)

02/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (13 pages)

02/04/2004

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

04/03/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

04/03/2004

Director's particulars changed

View PDF (0 pages)

09/02/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

26/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (12 pages)

21/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

21/03/2001

Director's particulars changed

View PDF (0 pages)

24/07/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

04/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: 2 eleanors cross dunstable bedfordshire LU6 1SU

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

16/05/1999

Certificate of change of name

View PDF (2 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1999

Registered office changed on 11/03/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

04/02/1999

Incorporation

View PDF (12 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Conway, Paul	Director	04/02/1999 - 12/04/2000	-
Simon Jeremy Parker	Director	04/02/1999 - Present	5
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	04/02/1999 - 16/02/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	04/02/1999 - 16/02/1999	5496
Parker, Maria	Secretary	12/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VENTURE INNOVATIONS UK LTD

VENTURE INNOVATIONS UK LTD is an(a) Dissolved company incorporated on 04/02/1999 with the registered office located at CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. 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 INNOVATIONS UK LTD?

VENTURE INNOVATIONS UK LTD is currently Dissolved. It was registered on 04/02/1999 and dissolved on 28/04/2014.

Where is VENTURE INNOVATIONS UK LTD located?

VENTURE INNOVATIONS UK LTD is registered at CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does VENTURE INNOVATIONS UK LTD do?

VENTURE INNOVATIONS UK LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VENTURE INNOVATIONS UK LTD?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.