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VENTURE AWAY (UK) LIMITED

VENTURE AWAY (UK) LIMITED

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

    • Overview

    Company NameVENTURE AWAY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938579
    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 VENTURE AWAY (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VENTURE AWAY (UK) LIMITED located?

    Registered Office Address
    F7a Lynch Lane Offices
    Lynch Lane
    DT4 9DN Weymouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE AWAY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for VENTURE AWAY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAAMD

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Paul Broadhead on Jan 16, 2016

    		2 pagesCH01

    Registered office address changed from F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on Sep 21, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Paul Broadhead on Jul 10, 2014

    		2 pagesCH01

    Appointment of Mr Paul Broadhead as a director

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 7 King Street Weymouth Dorset DT4 7BJ United Kingdom* on Oct 03, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Registered office address changed from * 84 Portland Road Weymouth Dorset DT4 9AB* on May 03, 2013

    		1 pagesAD01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 32 Jubilee Enterprise Centre Jubilee Close Weymouth Dorset DT4 7BS* on Aug 17, 2011

    		2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2010

    		12 pagesAA

    Amended accounts made up to Sep 30, 2009

    		12 pagesAAMD

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		12 pagesAA
    View All Filings

    Who are the officers of VENTURE AWAY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Paul
    Brunswick Terrace
    DT4 7RW Weymouth
    12
    Dorset
    		Secretary
    Brunswick Terrace
    DT4 7RW Weymouth
    12
    Dorset
    		BritishSecretary129479780003
    BROADHEAD, Paul
    DT4 7RW Weymouth
    12 Brunswick Terrace
    Dorset
    United Kingdom
    		Director
    DT4 7RW Weymouth
    12 Brunswick Terrace
    Dorset
    United Kingdom
    		United KingdomBritishDirector129479780003
    BROADHEAD, Roger
    Brunswick Terrace
    DT4 7RW Weymouth
    12
    Dorset
    		Director
    Brunswick Terrace
    DT4 7RW Weymouth
    12
    Dorset
    		United KingdomBritishDirector129480090002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTURE AWAY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Broadhead
    DT4 7RW Weymouth
    12 Brunswick Terrace
    Dorset
    United Kingdom
    		Apr 16, 2016
    DT4 7RW Weymouth
    12 Brunswick Terrace
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Broadhead
    DT4 7RW Weymouth
    12 Brunswick Terrace
    Dorset
    United Kingdom
    		Apr 16, 2016
    DT4 7RW Weymouth
    12 Brunswick Terrace
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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