| Company Name | Venlex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02192575 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1987(36 years, 5 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Francis Croft Baker |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 28 July 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 162 Rivermead Court Ranelagh Gardens London SW6 3SF |
| Secretary Name | Mr Keith Francis Croft Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Rivermead Court Ranelagh Gardens London SW6 3SF |
| Director Name | Mrs Verona Theresa Baker |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Rivermead Court London SW6 3SF |
| Director Name | William Brignall Kennair |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 September 1999) |
| Role | Notary Public |
| Correspondence Address | 34 St James's Lane Muswell Hill London N10 3DB |
Location
| Registered Address | Riverbank House Room G06 1 Putney Bridge Approach London SW6 3JD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2009 | Application for striking-off (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 January 2007 | Return made up to 05/01/07; full list of members
|
| 3 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 3RD floor 95 aldwych london WC2B 4JF (1 page) |
| 8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 31 March 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 24 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: imperial house 15-19 kingsway london wc 2B6 (1 page) |
| 30 May 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 12 November 1987 | Incorporation (12 pages) |