VENTURE SIX PLC.

Key Data

Status

Dissolved

Company No.

05114331

Incorporation date

27/04/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

27/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

31/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-06-01

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

08/11/2011

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2011-11-09

View PDF (2 pages)

08/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2011

Statement of affairs with form 4.19

View PDF (11 pages)

08/11/2011

Resolutions

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-04-28

View PDF (14 pages)

23/01/2011

Director's details changed for Mr Ronald Edward Stirling on 2011-01-01

View PDF (2 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

18/08/2010

Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 2010-08-19

View PDF (1 pages)

22/07/2010

Miscellaneous

View PDF (1 pages)

21/06/2010

Appointment of Raymond Ian Harris as a secretary

View PDF (3 pages)

07/06/2010

Appointment of Mr Raymond Ian Harris as a director

View PDF (3 pages)

07/06/2010

Appointment of Mr Ronald Edward Stirling as a director

View PDF (3 pages)

03/06/2010

Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD United Kingdom on 2010-06-04

View PDF (1 pages)

03/06/2010

Termination of appointment of Barry Gold as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of Gerry Desler as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of Gerry Desler as a secretary

View PDF (1 pages)

03/06/2010

Termination of appointment of Barry Gold as a director

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (39 pages)

16/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

12/05/2009

Return made up to 28/04/09; full list of members

View PDF (21 pages)

07/12/2008

Registered office changed on 08/12/2008 from 140B high street ongar essex CM5 9JH

View PDF (1 pages)

25/08/2008

Memorandum and Articles of Association

View PDF (54 pages)

25/08/2008

Resolutions

View PDF (2 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/06/2008

Return made up to 28/04/08; full list of members

View PDF (42 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/06/2007

Return made up to 28/04/07; bulk list available separately

View PDF (44 pages)

05/11/2006

Resolutions

View PDF (1 pages)

03/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/05/2006

Return made up to 28/04/06; full list of members

View PDF (42 pages)

31/01/2006

Registered office changed on 01/02/06 from: 11 central house high street ongar essex CM5 9AA

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (1 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/05/2005

Return made up to 28/04/05; full list of members

View PDF (30 pages)

15/12/2004

Ad 29/11/04--------- £ si [email protected]=150000 £ ic 52500/202500

View PDF (2 pages)

18/11/2004

Registered office changed on 19/11/04 from: one canada square 39TH floor canary wharf london E14 5NZ

View PDF (1 pages)

28/09/2004

Prospectus

View PDF (7 pages)

31/08/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/08/2004

Prospectus

View PDF (44 pages)

31/08/2004

Application to commence business

View PDF (2 pages)

25/08/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

25/08/2004

S-div 19/08/04

View PDF (1 pages)

25/08/2004

Ad 19/08/04--------- £ si [email protected]=52498 £ ic 2/52500

View PDF (2 pages)

25/08/2004

Resolutions

View PDF (2 pages)

25/08/2004

Resolutions

View PDF (2 pages)

25/08/2004

Resolutions

View PDF (2 pages)

25/08/2004

Resolutions

View PDF (57 pages)

23/08/2004

Certificate of change of name

View PDF (4 pages)

23/08/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/08/2004

Application to commence business

View PDF (2 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

27/04/2004

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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	27/04/2004 - 27/04/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	27/04/2004 - 27/04/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	27/04/2004 - 27/04/2004	43699
Harris, Raymond Ian	Secretary	13/05/2010 - Present	-
Gold, Barry	Director	27/04/2004 - 13/05/2010	19

Persons with Significant Control

No PSC data available.

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Description

About VENTURE SIX PLC.

VENTURE SIX PLC. is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There are currently 3 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 SIX PLC.?

VENTURE SIX PLC. is currently Dissolved. It was registered on 27/04/2004 and dissolved on 27/03/2013.

Where is VENTURE SIX PLC. located?

VENTURE SIX PLC. is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does VENTURE SIX PLC. do?

VENTURE SIX PLC. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VENTURE SIX PLC.?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.