| Company Name | Ventura Energy Resources Ltd. |
|---|---|
| Directors | Vincent Easttalier-Pond and Galina Popkova-Sparks |
| Company Status | Dissolved |
| Company Number | 02660016 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1991(32 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vincent Easttalier-Pond |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Willows 178 Horndown Road Buckhurst Hill Essex IG9 6LA |
| Director Name | Galina Popkova-Sparks |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 66 Rosemary Road Waterbeach Cambridge Cambridgeshire CB5 9NB |
| Secretary Name | Kathleen Shaun Pashley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Brinsworth Road Catcliffe Rotherham South Yorkshire S60 5SG |
Location
| Registered Address | Orion House Bryant Ave Romford Essex RM3 0AP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 August 1999 | Dissolved (1 page) |
|---|---|
| 31 May 1995 | Completion of winding up (2 pages) |
| 31 May 1995 | Dissolution deferment (2 pages) |
| 21 December 1993 | Order of court to wind up (2 pages) |
| 6 December 1993 | Court order notice of winding up (1 page) |
| 7 May 1993 | Particulars of mortgage/charge (4 pages) |
| 16 December 1992 | New director appointed (2 pages) |
| 14 December 1992 | Particulars of mortgage/charge (4 pages) |
| 10 November 1992 | Return made up to 04/11/92; full list of members (6 pages) |
| 1 October 1992 | Registered office changed on 01/10/92 from: ibex house 42/47 the minories london EC3N 1DY (1 page) |
| 1 October 1992 | New director appointed (2 pages) |
| 28 February 1992 | Company name changed\certificate issued on 28/02/92 (2 pages) |
| 6 February 1992 | Registered office changed on 06/02/92 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 30 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 30 January 1992 | Registered office changed on 30/01/92 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 4 November 1991 | Incorporation (7 pages) |