VENTARI LIMITED
Overview
| Company Name | VENTARI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09617358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTARI LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial management (70221) / Professional, scientific and technical activities
Where is VENTARI LIMITED located?
| Registered Office Address | 71 Ridgeway Road Timperley WA15 7HL Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTARI LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE CANNON ADMINISTRATION LIMITED | Jun 01, 2015 | Jun 01, 2015 |
What are the latest accounts for VENTARI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for VENTARI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 1 Ellis Court Hemingfield Road Hemingfield South Yorkshire S73 0PQ to 71 Ridgeway Road Timperley Altrincham Cheshire WA15 7HL on Nov 29, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed blue cannon administration LIMITED\certificate issued on 24/11/17 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 1 Ellis Court Hemingfield Road Hemingfield South Yorkshire S73 0PQ on Oct 31, 2017 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nigel Jonathan Robert Lord as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Jonathan Robert Lord as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Mark Campbell Buchanan as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VENTARI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Philip Mark Campbell | Director | Ridgeway Road Timperley WA15 7HL Altrincham 71 Cheshire England | England | British | 57382810002 | |||||
| LORD, Nigel Jonathan Robert | Director | Old Station Road Loughton IG10 4PE Essex Caxton House United Kingdom | United Kingdom | British | 95206000001 |
Who are the persons with significant control of VENTARI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Mark Campbell Buchanan | Apr 06, 2016 | Ridgeway Road Timperley WA15 7HL Altrincham 71 Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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