VENTURER ELECTRONICS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02638441

Incorporation date

14/08/1991

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/08/1991)

05/01/2015

Final Gazette dissolved following liquidation

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05/10/2014

Return of final meeting in a members' voluntary winding up

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30/06/2014

Liquidators' statement of receipts and payments to 2014-03-18

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16/06/2014

Resolutions

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16/06/2014

Declaration of solvency

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16/06/2013

Liquidators' statement of receipts and payments to 2013-03-18

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02/04/2012

Registered office address changed from 38 Stubbs Wood Chesham Bois Bucks HP6 6EX on 2012-04-03

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29/03/2012

Appointment of a voluntary liquidator

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29/03/2012

Declaration of solvency

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04/10/2011

Total exemption small company accounts made up to 2010-12-31

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23/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

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26/10/2010

Total exemption small company accounts made up to 2009-12-31

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23/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

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29/10/2009

View PDF (6 pages)

18/08/2009

Return made up to 15/08/09; full list of members

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15/05/2009

Secretary appointed alastair john macgillivray

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15/05/2009

Appointment terminated secretary jacqueline nixon

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24/03/2009

Appointment terminated director david rouse

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30/10/2008

View PDF (5 pages)

09/09/2008

Return made up to 15/08/08; full list of members

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24/04/2008

Gbp nc 100000/200000\19/12/06

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24/04/2008

Resolutions

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02/04/2008

Particulars of a mortgage or charge / charge no: 2

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25/02/2008

Particulars of a mortgage or charge / charge no: 1

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11/10/2007

Total exemption small company accounts made up to 2006-12-31

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06/09/2007

Return made up to 15/08/07; full list of members

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28/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

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09/01/2007

New secretary appointed

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19/12/2006

Certificate of change of name

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10/10/2006

Total exemption small company accounts made up to 2005-12-31

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04/09/2006

Return made up to 15/08/06; full list of members

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09/11/2005

Total exemption small company accounts made up to 2004-12-31

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27/09/2005

Return made up to 15/08/05; full list of members

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26/09/2005

New director appointed

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26/08/2004

Total exemption small company accounts made up to 2003-12-31

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26/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

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01/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

29/08/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

23/08/2000

View PDF (1 pages)

23/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

11/10/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

26/08/1999

View PDF (1 pages)

27/10/1998

View PDF (1 pages)

07/09/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

28/08/1997

Accounts made up to 1996-12-31

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28/08/1997

Resolutions

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28/08/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts made up to 1995-12-31

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28/10/1996

Resolutions

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12/09/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

25/09/1995

Accounts made up to 1994-12-31

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25/09/1995

Resolutions

View PDF (2 pages)

10/09/1995

Return made up to 15/08/95; no change of members

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09/10/1994

Accounts made up to 1993-12-31

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09/10/1994

Resolutions

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20/09/1994

Registered office changed on 21/09/94 from: 38 stubbs wood chesham bois bucks HP6 6EX

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20/09/1994

New director appointed

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20/09/1994

New secretary appointed

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20/09/1994

Return made up to 15/08/94; full list of members

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02/11/1993

Accounts made up to 1993-01-02

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02/11/1993

Resolutions

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06/10/1993

Director resigned;new director appointed

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08/09/1993

Return made up to 15/08/93; no change of members

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20/04/1993

New secretary appointed;new director appointed

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20/04/1993

Secretary resigned

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17/09/1992

Return made up to 15/08/92; full list of members

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17/09/1992

New director appointed

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17/09/1992

New secretary appointed

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17/09/1992

Director resigned

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17/09/1992

Secretary resigned

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27/08/1992

Secretary resigned

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02/03/1992

Certificate of change of name

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22/10/1991

Certificate of change of name

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09/10/1991

Memorandum and Articles of Association

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09/10/1991

Resolutions

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09/10/1991

Registered office changed on 10/10/91 from: aire house 12 swinegate leeds west yorkshire LS1 4AG

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09/10/1991

Secretary resigned;new secretary appointed

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09/10/1991

Director resigned;new director appointed

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09/10/1991

Accounting reference date notified as 31/12

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14/08/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Goldman, Martin	Director	07/07/1992 - 20/08/1993	15
Macgillivray, Alastair John	Director	05/08/2005 - Present	1
Levine, Peter Michael	Nominee Director	15/08/1991 - 02/10/1991	59
Rouse, David Phillip	Director	22/12/2006 - 24/03/2009	3
Moulsdale, Nicholas Geoffrey	Director	02/10/1991 - 07/07/1992	14

Persons with Significant Control

No PSC data available.

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Description

About VENTURER ELECTRONICS U.K. LIMITED

VENTURER ELECTRONICS U.K. LIMITED is an(a) Dissolved company incorporated on 14/08/1991 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 VENTURER ELECTRONICS U.K. LIMITED?

VENTURER ELECTRONICS U.K. LIMITED is currently Dissolved. It was registered on 14/08/1991 and dissolved on 05/01/2015.

Where is VENTURER ELECTRONICS U.K. LIMITED located?

VENTURER ELECTRONICS U.K. LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does VENTURER ELECTRONICS U.K. LIMITED do?

VENTURER ELECTRONICS U.K. LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for VENTURER ELECTRONICS U.K. LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved following liquidation.