VENLOCH LIMITED

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

    Company NameVENLOCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006442
    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 VENLOCH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VENLOCH LIMITED located?

    Registered Office Address
    15a City Business Centre
    Lower Road
    SE16 2XB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENLOCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for VENLOCH 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

    Annual return made up to Nov 22, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Earthstreet Limited on Nov 09, 2010

    2 pagesCH04

    Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on Oct 12, 2010

    1 pagesAD01

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Earthstreet Limited on Feb 17, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Director's details changed for Mr Graham Alan James Gardner on Dec 01, 2009

    2 pagesCH01

    Termination of appointment of John O'donnell as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of VENLOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARTHSTREET LIMITED
    Lower Road
    SE16 2XB London
    15a City Business Centre
    United Kingdom
    Secretary
    Lower Road
    SE16 2XB London
    15a City Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1641469
    76563150003
    GARDNER, Graham Alan James
    City Business Centre
    Lower Road
    SE16 2XB London
    15a
    United Kingdom
    Director
    City Business Centre
    Lower Road
    SE16 2XB London
    15a
    United Kingdom
    United KingdomBritishChartered Accountant134059490001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    United KingdomBritishExecutive70861200002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    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