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VENTEC GLOBAL LIMITED

VENTEC GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENTEC GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTEC GLOBAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VENTEC GLOBAL LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTEC GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VENTEC GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Mr Peter Charles Venton on Feb 09, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Director's details changed for Mr Peter Charles Venton on Dec 12, 2014

    		2 pagesCH01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of VENTEC GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTON, Peter Charles
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		EnglandBritish2403240001
    VENTON, Susan Marilyn
    High Trees
    Burts Lane, Mannington
    BH21 7JX Wimborne
    Dorset
    		Secretary
    High Trees
    Burts Lane, Mannington
    BH21 7JX Wimborne
    Dorset
    		British68345700001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    VENTON, Susan Marilyn
    High Trees
    Burts Lane, Mannington
    BH21 7JX Wimborne
    Dorset
    		Director
    High Trees
    Burts Lane, Mannington
    BH21 7JX Wimborne
    Dorset
    		United KingdomBritish68345700001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTEC GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Venton
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0