VENTURELANE LIMITED

Key Data

Status

Dissolved

Company No.

05834839

Incorporation date

01/06/2006

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2006)

30/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2017

Application to strike the company off the register

View PDF (3 pages)

20/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/04/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

31/01/2016

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

View PDF (3 pages)

29/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

29/03/2015

Register inspection address has been changed from 8 the Parade Beynon Road Carshalton Surrey SM5 3RL United Kingdom to Byways the Chase Kingswood Tadworth Surrey KT20 6HY

View PDF (1 pages)

20/02/2015

Registered office address changed from Byeways the Chase Kingswood Surrey KT20 6HY Great Britain to Byways the Chase Kingswood Tadworth Surrey KT20 6HY on 2015-02-20

View PDF (1 pages)

29/01/2015

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

View PDF (7 pages)

18/09/2014

Registered office address changed from C/O Venture House 8 the Parade, Pound Street Carshalton Surrey SM5 3RJ to Byeways the Chase Kingswood Surrey KT20 6HY on 2014-09-18

View PDF (1 pages)

28/08/2014

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

View PDF (4 pages)

24/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2014

Director's details changed for Mr Christian Raymond Henry Lane on 2014-03-28

View PDF (2 pages)

31/01/2014

Termination of appointment of Angela Hager as a director

View PDF (1 pages)

12/08/2013

Appointment of Mr Christian Raymond Henry Lane as a director

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

21/02/2013

Appointment of Miss Angela Hager as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Angela Hager as a director

View PDF (1 pages)

21/02/2013

Termination of appointment of Christian Lane as a director

View PDF (1 pages)

05/02/2013

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

View PDF (4 pages)

05/02/2013

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 2013-02-05

View PDF (1 pages)

05/02/2013

Appointment of Miss Angela Hager as a director

View PDF (2 pages)

29/06/2012

Registered office address changed from 8 the Parade, Beynon Road Carshalton Surrey SM5 3RL United Kingdom on 2012-06-29

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

01/02/2012

Certificate of change of name

View PDF (3 pages)

30/01/2012

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

View PDF (4 pages)

12/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

12/08/2011

Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom

View PDF (1 pages)

05/04/2011

Registered office address changed from Ryman House Savoy Road Crewe Cheshire CW1 6NA on 2011-04-05

View PDF (1 pages)

09/03/2011

Termination of appointment of Ann Mantz as a secretary

View PDF (2 pages)

06/01/2011

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

View PDF (3 pages)

25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

25/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Secretary's details changed for Ann Elizabeth Mantz on 2009-10-01

View PDF (1 pages)

06/02/2010

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

View PDF (4 pages)

01/02/2010

Termination of appointment of Kypros Kyprianou as a director

View PDF (1 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

29/09/2008

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

View PDF (4 pages)

11/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

30/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/10/2007

Accounting reference date shortened from 31/12/08 to 31/03/08

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 30/06/08 to 31/12/08

View PDF (1 pages)

20/07/2007

Registered office changed on 20/07/07 from: savoy house savoy road off weston road crewe cheshire CW1 6NA

View PDF (1 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

16/04/2007

Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100

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16/04/2007

Nc inc already adjusted 19/01/07

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16/04/2007

Resolutions

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: 27 millside carshalton SM5 2BQ

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (20 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

27/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Incorporation

View PDF (16 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

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
Lane, Christian	Director	01/06/2006 - 01/02/2013	2
Hager, Angela, Director	Director	02/02/2013 - 01/01/2014	3
Patel, Viral	Director	01/06/2006 - 20/11/2006	8
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	01/06/2006 - 01/06/2006	5849
Lane, Christian Raymond Henry	Director	27/06/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About VENTURELANE LIMITED

VENTURELANE LIMITED is an(a) Dissolved company incorporated on 01/06/2006 with the registered office located at Byways The Chase, Kingswood, Tadworth, Surrey KT20 6HY. 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 VENTURELANE LIMITED?

VENTURELANE LIMITED is currently Dissolved. It was registered on 01/06/2006 and dissolved on 30/05/2017.

Where is VENTURELANE LIMITED located?

VENTURELANE LIMITED is registered at Byways The Chase, Kingswood, Tadworth, Surrey KT20 6HY.

What does VENTURELANE LIMITED do?

VENTURELANE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VENTURELANE LIMITED?

The latest filing was on 30/05/2017: Final Gazette dissolved via voluntary strike-off.