VENTURI INVESTMENTS LIMITED
Overview
| Company Name | VENTURI INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08756454 |
| 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 VENTURI INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VENTURI INVESTMENTS LIMITED located?
| Registered Office Address | Excelsior House 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for VENTURI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 37 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2019 | 34 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Peter Sullivan as a director on Feb 01, 2018 | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AAMD | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 31, 2015 | 17 pages | RP04 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2015
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr Craig Brown as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr. Oliver John Garencieres Pearson on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for James Hoseason on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of VENTURI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Craig | Director | International House, Castle Hill Victoria Road IM2 4RB Douglas First Names Group Isle Of Man United Kingdom | Isle Of Man | British | 192837060001 | |||||||||||
| HOSEASON, James | Director | 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Excelsior House Suffolk United Kingdom | New Zealand | British | 182534680001 | |||||||||||
| PEARSON, Oliver John Garencieres | Director | 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Excelsior House Suffolk United Kingdom | England | British | 115518780003 | |||||||||||
| SULLIVAN, Peter | Director | 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Excelsior House Suffolk United Kingdom | England | British | 243048430001 | |||||||||||
| GALISTAN INTERNATIONAL LIMITED | Director | Tung Hip Commercial Building, 244 Des Voeux Road C Gpo Box 1116 Hong Kong 23rd Floor China |
| 182534670001 |
What are the latest statements on persons with significant control for VENTURI INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VENTURI INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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