VENTRUS LIMITED
Overview
| Company Name | VENTRUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04624943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENTRUS LIMITED?
- (7210) /
- (7250) /
Where is VENTRUS LIMITED located?
| Registered Office Address | UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square EW 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTRUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for VENTRUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2011 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from Rubis House, 15 Friarn Street Bridgwater Somerset TA6 3LH on Oct 19, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Jarvis as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Paul David Waite as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Phillip Chapman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Aspen Waite Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VENTRUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Paul David | Secretary | 78 Church Road West Huntspill TA9 3RU Highbridge Trivetts Farm Somerset | British | 152538420001 | ||||||||||
| CHAPMAN, Andrew Phillip | Director | Cuckoo Lane West End GU24 9NG Woking 2a Pond Cottage Surrey | England | British | It Services | 87678000003 | ||||||||
| ASPEN WAITE LIMITED | Director | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset United Kingdom |
| 123794350001 | ||||||||||
| CHAPMAN, Sara Louise | Secretary | 42 Gainsborough RG12 7WL Bracknell Berkshire | British | 87678080003 | ||||||||||
| JARVIS, Amanda Jayne | Secretary | 32 Gielgud Close TA8 1RH Burnham On Sea Somerset | British | Accountant | 33875860002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| JARVIS, Amanda Jayne | Director | 32 Gielgud Close TA8 1RH Burnham On Sea Somerset | United Kingdom | British | Accountant | 33875860002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does VENTRUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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