VENTURINO LIMITED

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VENTURINO LIMITED

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Key Data

Status

Dissolved

Company No.

03559994

Incorporation date

07/05/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1 Ash Gardens, The Street, Uley, Dursley, Gloucestershire GL11 5TPCopy
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Latest events (Record since 07/05/1998)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2011
First Gazette notice for voluntary strike-off
dot icon30/06/2011
Application to strike the company off the register
dot icon26/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon24/06/2011
Termination of appointment of Anna Venturino as a secretary
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon13/06/2010
Director's details changed for Thomas Higinus Paul Venturino-Malcherczyk on 2010-05-21
dot icon12/06/2010
Director's details changed for Anna Venturino on 2010-05-21
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon08/06/2009
Return made up to 21/05/09; full list of members
dot icon08/06/2009
Registered office changed on 09/06/2009 from 1 ash gardens the street uley dursley gloucestershire GL11 5TP
dot icon08/06/2009
Registered office changed on 09/06/2009 from third floor 20-23 greville street london EC1N 8SS
dot icon11/02/2009
Accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 21/05/08; full list of members
dot icon02/09/2008
Location of register of members
dot icon02/09/2008
Director's Change of Particulars / thomas venturino-malcherczyk / 23/02/2008 / HouseName/Number was: , now: 1; Street was: 113 arrowsmith drive, now: ash gardens; Area was: , now: the street, uley; Post Town was: stonehouse, now: dursely; Post Code was: GL10 2QS, now: GL11 5TP
dot icon02/09/2008
Director and Secretary's Change of Particulars / anna venturino / 23/02/2008 / HouseName/Number was: , now: 1; Street was: 113 arrowsmith drive, now: ash gardens; Area was: , now: the street, uley; Post Town was: stonehouse, now: dursley; Post Code was: GL10 2QS, now: GL11 5TP
dot icon31/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/05/2007
Return made up to 21/05/07; full list of members
dot icon20/05/2007
Director's particulars changed
dot icon20/05/2007
Secretary's particulars changed;director's particulars changed
dot icon20/05/2007
Location of register of members
dot icon09/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/05/2006
Return made up to 28/04/06; full list of members
dot icon22/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/04/2005
Return made up to 28/04/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon18/01/2005
Registered office changed on 19/01/05 from: 260 croxted road herne hill london SE24 9DA
dot icon31/05/2004
Return made up to 08/05/04; full list of members
dot icon31/05/2004
Location of register of members address changed
dot icon31/05/2004
Registered office changed on 01/06/04 from: 304 high road benfleet essex SS7 5HB
dot icon07/01/2004
Resolutions
dot icon07/01/2004
Accounts made up to 2003-03-31
dot icon30/09/2003
Registered office changed on 01/10/03 from: 260 croxted road herne hill london SE24 9DA
dot icon18/05/2003
Return made up to 08/05/03; full list of members
dot icon18/05/2003
Secretary's particulars changed;director's particulars changed
dot icon04/02/2003
Registered office changed on 05/02/03 from: 127 east dulwich grove london SE22 8PU
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon31/05/2002
Return made up to 08/05/02; full list of members
dot icon18/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon05/06/2001
Return made up to 08/05/01; full list of members
dot icon05/06/2001
Director's particulars changed
dot icon22/06/2000
Location of register of members
dot icon18/06/2000
Full accounts made up to 2000-03-31
dot icon16/05/2000
Return made up to 08/05/00; full list of members
dot icon16/05/2000
Director's particulars changed
dot icon19/07/1999
Full accounts made up to 1999-03-31
dot icon07/06/1999
Return made up to 08/05/99; full list of members
dot icon07/06/1999
Director's particulars changed
dot icon17/06/1998
Accounting reference date shortened from 31/05/99 to 31/03/99
dot icon17/06/1998
Ad 31/05/98--------- £ si 98@1=98 £ ic 2/100
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Secretary resigned
dot icon27/05/1998
New director appointed
dot icon26/05/1998
New secretary appointed
dot icon26/05/1998
New director appointed
dot icon26/05/1998
Registered office changed on 27/05/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon07/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Venturino, Anna
Director
20/05/1998 - Present
2
BRIGHTON SECRETARY LIMITED
Nominee Secretary
07/05/1998 - 20/05/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
07/05/1998 - 20/05/1998
9606
Malcherczyk, Thomas
Director
20/05/1998 - Present
-
Venturino, Anna
Secretary
20/05/1998 - 29/05/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VENTURINO LIMITED

VENTURINO LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at 1 Ash Gardens, The Street, Uley, Dursley, Gloucestershire GL11 5TP. 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 VENTURINO LIMITED?

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VENTURINO LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 24/10/2011.

Where is VENTURINO LIMITED located?

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VENTURINO LIMITED is registered at 1 Ash Gardens, The Street, Uley, Dursley, Gloucestershire GL11 5TP.

What is the latest filing for VENTURINO LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.