VENTIS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVENTIS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05475322
    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 VENTIS UK LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VENTIS UK LTD located?

    Registered Office Address
    38 Chatsworth
    Great Holm
    MK8 9BD Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTIS UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for VENTIS UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for VENTIS UK LTD?

    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

    Annual return made up to Jun 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O.Clifford Towers, 9, High Street, Stony Stratford Milton Keynes Bucks MK11 1AA* on Mar 30, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nigel Henry Byatt on Jun 08, 2010

    2 pagesCH01

    Director's details changed for Lyn Karen Byatt on Jun 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Jun 30, 2006

    2 pagesAA

    Who are the officers of VENTIS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYATT, Lyn Karen
    38 Chatsworth
    Great Holm
    MK8 9BD Milton Keynes
    Buckinghamshire
    Secretary
    38 Chatsworth
    Great Holm
    MK8 9BD Milton Keynes
    Buckinghamshire
    British105996920001
    BYATT, Lyn Karen
    38 Chatsworth
    Great Holm
    MK8 9BD Milton Keynes
    Buckinghamshire
    Director
    38 Chatsworth
    Great Holm
    MK8 9BD Milton Keynes
    Buckinghamshire
    EnglandBritish105996920001
    BYATT, Nigel Henry
    38 Chatsworth
    Great Holm
    MK8 9BD Milton Keynes
    Buckinghamshire
    Director
    38 Chatsworth
    Great Holm
    MK8 9BD Milton Keynes
    Buckinghamshire
    United KingdomBritish106304640001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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