VENTURE PRIVATE EQUITY LTD

Key Data

Status

Dissolved

Company No.

05400818

Incorporation date

21/03/2005

Size

Total Exemption Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2005)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2016

Application to strike the company off the register

View PDF (3 pages)

05/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

06/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

30/12/2012

Registered office address changed from C/O Venturn Ltd 65 Church Street Birmingham West Midlands B3 2DP United Kingdom on 2012-12-31

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

12/04/2012

Register inspection address has been changed from C/O Venturn Ltd 65 Church Street Birmingham West Midlands B3 2DP United Kingdom

View PDF (1 pages)

12/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/04/2011

Register inspection address has been changed from Forge Cottage Hockley Lane Ettington Warwickshire CV37 7SS United Kingdom

View PDF (1 pages)

14/04/2011

Registered office address changed from 100 Pall Mall St James's London SW1Y 5HP on 2011-04-15

View PDF (1 pages)

14/04/2011

Termination of appointment of Mark Franckel as a secretary

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

10/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment terminated director gareth roberts

View PDF (1 pages)

16/04/2009

Secretary's change of particulars / mark franckel / 31/03/2009

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/11/2007

New director appointed

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

11/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

11/04/2006

Resolutions

View PDF (19 pages)

11/04/2006

Ad 20/03/06--------- £ si 900@1

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11/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

Nc inc already adjusted 18/03/06

View PDF (2 pages)

09/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: 78 the green twickenham middlsex TW2 5AG

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: 6 brunswick close twickenham middlsex TW2 5ND

View PDF (1 pages)

21/03/2005

Incorporation

View PDF (13 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Moon, Stephen Edward	Director	22/03/2005 - Present	16
Roberts, Gareth David	Director	05/11/2007 - 31/03/2009	-
Franckel, Mark Bernard	Secretary	01/03/2006 - 30/03/2011	1
Moon, Nicola Jane, Dr	Secretary	22/03/2005 - 01/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About VENTURE PRIVATE EQUITY LTD

VENTURE PRIVATE EQUITY LTD is an(a) Dissolved company incorporated on 21/03/2005 with the registered office located at Forge Cottage, Hockley Lane, Ettington, Warwickshire CV37 7SS. 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 PRIVATE EQUITY LTD?

VENTURE PRIVATE EQUITY LTD is currently Dissolved. It was registered on 21/03/2005 and dissolved on 20/02/2017.

Where is VENTURE PRIVATE EQUITY LTD located?

VENTURE PRIVATE EQUITY LTD is registered at Forge Cottage, Hockley Lane, Ettington, Warwickshire CV37 7SS.

What does VENTURE PRIVATE EQUITY LTD do?

VENTURE PRIVATE EQUITY LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for VENTURE PRIVATE EQUITY LTD?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.