VENTYX ENERGY LIMITED

Q: What is the latest filing for VENTYX ENERGY LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/05/1994

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

08/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2012

Termination of appointment of Leigh Warreb as a director on 2012-12-03

View PDF (1 pages)

04/09/2012

Appointment of Mr Daniel Stalder as a director on 2012-08-20

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

13/06/2012

Termination of appointment of James William Fitzgibbons as a director on 2012-04-30

View PDF (1 pages)

16/05/2012

Appointment of Mr Leigh Warreb as a director on 2012-04-20

View PDF (2 pages)

04/04/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/03/2012

Termination of appointment of Stephen Rayner Carpenter as a director on 2012-02-23

View PDF (1 pages)

27/03/2012

Termination of appointment of Vincent Lee Burkett as a director on 2012-02-23

View PDF (1 pages)

17/08/2011

Appointment of James William Fitzgibbons as a director

View PDF (3 pages)

17/08/2011

Appointment of Stephen Rayner Carpenter as a director

View PDF (3 pages)

16/08/2011

Termination of appointment of Salimuddin Khan as a director

View PDF (2 pages)

07/08/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

02/02/2011

Termination of appointment of Deane Price as a director

View PDF (2 pages)

20/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/12/2010

Appointment of David Benn as a secretary

View PDF (3 pages)

02/10/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (11 pages)

01/07/2010

Director's details changed for Vincent Lee Burkett on 2010-05-20

View PDF (2 pages)

01/07/2010

Director's details changed for Deane Price on 2010-05-20

View PDF (2 pages)

15/06/2010

Appointment of Dr Salimuddin Khan as a director

View PDF (4 pages)

01/10/2009

Appointment Terminate, Director And Secretary Richard Bret Bolin Logged Form

View PDF (1 pages)

24/08/2009

Return made up to 20/05/09; full list of members

View PDF (11 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

30/07/2009

Appointment Terminated Director bret bolin

View PDF (1 pages)

30/07/2009

Director appointed deane price

View PDF (1 pages)

19/07/2009

Registered office changed on 20/07/2009 from the triangle 5 hammersmith grove london W6 0LG

View PDF (1 pages)

03/06/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/05/2009

Return made up to 20/05/08; full list of members

View PDF (11 pages)

12/02/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Resolutions

View PDF (12 pages)

25/06/2007

Miscellaneous

View PDF (1 pages)

13/06/2007

Return made up to 20/05/07; no change of members

View PDF (8 pages)

02/06/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2006

Group of companies' accounts made up to 2005-05-31

View PDF (23 pages)

26/07/2006

Return made up to 20/05/06; full list of members

View PDF (12 pages)

30/01/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

29/08/2005

Certificate of change of name

View PDF (2 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

Return made up to 20/05/05; full list of members

View PDF (10 pages)

15/08/2005

Location of register of members address changed

View PDF (0 pages)

11/07/2005

Memorandum and Articles of Association

View PDF (19 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (3 pages)

23/05/2005

Ad 15/04/05--------- £ si [email protected]=25000 £ ic 135817/160817

View PDF (3 pages)

07/03/2005

Group of companies' accounts made up to 2004-05-31

View PDF (22 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Return made up to 20/05/04; full list of members

View PDF (12 pages)

29/06/2004

Location of register of members address changed

View PDF (0 pages)

25/04/2004

Registered office changed on 26/04/04 from: the fulham centre 20 fulham broadway london SW6 1AH

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

17/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (21 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Return made up to 20/05/03; change of members

View PDF (12 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (0 pages)

10/03/2003

Group of companies' accounts made up to 2002-05-31

View PDF (23 pages)

15/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed

View PDF (1 pages)

22/09/2002

Ad 11/07/02--------- £ si [email protected]=80 £ ic 135711/135791

View PDF (2 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

23/06/2002

Return made up to 20/05/02; full list of members

View PDF (12 pages)

16/05/2002

Registered office changed on 17/05/02 from: sterling house church street ross on wye herefordshire HR9 5HN

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Ad 18/10/01--------- £ si [email protected]=30211 £ ic 105500/135711

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Memorandum and Articles of Association

View PDF (34 pages)

10/10/2001

Group of companies' accounts made up to 2001-05-31

View PDF (18 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (1 pages)

20/06/2001

Return made up to 20/05/01; full list of members

View PDF (9 pages)

20/06/2001

Location of register of members address changed

View PDF (0 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

12/03/2001

Ad 06/03/01--------- £ si [email protected]=3000 £ ic 102500/105500

View PDF (2 pages)

26/09/2000

Ad 01/09/00--------- £ si [email protected]=2500 £ ic 100000/102500

View PDF (2 pages)

02/07/2000

Ad 25/05/00--------- £ si [email protected]=99000 £ ic 1000/100000

View PDF (2 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (1 pages)

02/07/2000

Nc inc already adjusted 25/05/00

View PDF (1 pages)

02/07/2000

S-div 25/05/00

View PDF (1 pages)

21/06/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

10/06/1999

Return made up to 20/05/99; full list of members

View PDF (5 pages)

10/06/1999

Director's particulars changed

View PDF (0 pages)

16/02/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

27/05/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

22/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

23/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

26/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

08/12/1996

Director's particulars changed

View PDF (1 pages)

20/05/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

02/05/1996

New director appointed

View PDF (2 pages)

03/03/1996

Registered office changed on 04/03/96 from: blenheim house archenfield road ross on wye herefordshire HR9 5AY

View PDF (1 pages)

15/01/1996

Director's particulars changed

View PDF (1 pages)

16/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

13/06/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/09/1994

Ad 31/08/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/06/1994

Secretary resigned

View PDF (0 pages)

24/05/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

VENTYX ENERGY LIMITED has not submitted financial statements

VENTYX ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About VENTYX ENERGY LIMITED

VENTYX ENERGY LIMITED is a Dissolved company incorporated on 24/05/1994 with the registered office located at Britannia Wharf, Monument Road, Woking, Surrey GU21 5LW. 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 VENTYX ENERGY LIMITED?

VENTYX ENERGY LIMITED is currently Dissolved. It was registered on 24/05/1994 and dissolved on 08/07/2013.

Where is VENTYX ENERGY LIMITED located?

VENTYX ENERGY LIMITED is registered at Britannia Wharf, Monument Road, Woking, Surrey GU21 5LW.

What does VENTYX ENERGY LIMITED do?

VENTYX ENERGY LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for VENTYX ENERGY LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.