Company NameVenture Technology (Europe) Limited
Company StatusDissolved
Company Number02650070
CategoryPrivate Limited Company
Incorporation Date30 September 1991(32 years, 7 months ago)
Dissolution Date13 August 2019 (4 years, 9 months ago)

Directors

Secretary NamePeter Simpson
NationalityBritish
StatusClosed
Appointed30 September 1991(same day as company formation)
RoleEngineer
Correspondence Address3 Crockford Lane
Basingstoke
Hants
Rg24
Director NameMr Henry Chung
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1992(3 months, 1 week after company formation)
Appointment Duration27 years, 7 months (closed 13 August 2019)
RoleCompany Director
Correspondence Address47 Bathurst Gardens
London
NW10 5JH
Secretary NameMrs Maria Chung
NationalityBritish
StatusClosed
Appointed08 January 1992(3 months, 1 week after company formation)
Appointment Duration27 years, 7 months (closed 13 August 2019)
RoleCompany Director
Correspondence Address47 Bathurst Gardens
London
NW10 5JH
Director NameMark Cornish
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(same day as company formation)
RoleEngineer
Correspondence Address3 Crockford Lane
Basingstoke
Hamp
Rg24
Director NamePeter Simpson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(same day as company formation)
RoleEngineer
Correspondence Address3 Crockford Lane
Basingstoke
Hants
Rg24
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed30 September 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered AddressBaker Tilly
Iveco Ford House Station Road
Watford
Hertfordshire
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
5 November 1997Registered office changed on 05/11/97 from: 15 cavendish square london W1M 9DA (1 page)
5 November 1997Registered office changed on 05/11/97 from: 15 cavendish square london W1M 9DA (1 page)
4 November 1997Appointment of a liquidator (1 page)
4 November 1997Appointment of a liquidator (1 page)