VENTURE WEALTH MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

05417808

Incorporation date

06/04/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

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26/09/2015

Application to strike the company off the register

View PDF (4 pages)

04/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

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08/05/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

13/11/2012

Termination of appointment of Stephen Savage as a director

View PDF (1 pages)

22/10/2012

Appointment of Mr Paul Thomas Meatyard as a director

View PDF (2 pages)

22/10/2012

Appointment of Mr Stephen John Murphy as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Patricia Savage as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Patricia Savage as a secretary

View PDF (1 pages)

22/10/2012

Appointment of Mr Adam John Pollard as a director

View PDF (2 pages)

22/10/2012

Registered office address changed from 75 Mutley Plain Plymouth Devon PL4 6JJ on 2012-10-23

View PDF (1 pages)

22/10/2012

Appointment of Mrs Emma Hibbard-Leach as a secretary

View PDF (1 pages)

29/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/08/2012

Statement of capital on 2012-08-21

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20/08/2012

Statement by directors

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20/08/2012

Solvency statement dated 06/08/12

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20/08/2012

Resolutions

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

16/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Stephen John Savage on 2010-04-07

View PDF (2 pages)

19/04/2010

Director's details changed for Patricia Claire Savage on 2010-04-07

View PDF (2 pages)

26/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

13/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

16/04/2008

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

View PDF (4 pages)

16/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

12/08/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

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

View PDF (2 pages)

19/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

07/08/2006

Registered office changed on 08/08/06 from: 51 north hill plymouth devon PL4 8HZ

View PDF (1 pages)

17/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

09/06/2005

Ad 20/05/05--------- £ si 25000@1=25000 £ ic 2/25002

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09/06/2005

Nc inc already adjusted 12/05/05

View PDF (2 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (1 pages)

11/05/2005

Ad 07/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2005

Registered office changed on 05/05/05 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Savage, Stephen John	Director	07/04/2005 - 06/09/2012	2
Mr Stephen John Murphy	Director	05/09/2012 - Present	11
Pollard, Adam John	Director	05/09/2012 - Present	21
Savage, Patricia Claire	Director	07/04/2005 - 05/09/2012	-
Mr Paul Thomas Meatyard	Director	05/09/2012 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About VENTURE WEALTH MANAGEMENT LTD

VENTURE WEALTH MANAGEMENT LTD is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at Marine Building, Victoria Wharf, Plymouth, Devon PL4 0RF. There are currently 4 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 WEALTH MANAGEMENT LTD?

VENTURE WEALTH MANAGEMENT LTD is currently Dissolved. It was registered on 06/04/2005 and dissolved on 25/01/2016.

Where is VENTURE WEALTH MANAGEMENT LTD located?

VENTURE WEALTH MANAGEMENT LTD is registered at Marine Building, Victoria Wharf, Plymouth, Devon PL4 0RF.

What does VENTURE WEALTH MANAGEMENT LTD do?

VENTURE WEALTH MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VENTURE WEALTH MANAGEMENT LTD?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.