Company NameVentilation Hygiene Net Limited
Company StatusDissolved
Company Number02681658
CategoryPrivate Limited Company
Incorporation Date28 January 1992(32 years, 3 months ago)
Dissolution Date2 March 2010 (14 years, 2 months ago)
Previous NameVentrico Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEinar Yri
Date of BirthMarch 1942 (Born 82 years ago)
NationalityNorweigen
StatusClosed
Appointed23 January 1992
Appointment Duration18 years, 1 month (closed 02 March 2010)
RoleCompany Director
Correspondence Address66 Derwent Road
London
SW20 9NH
Secretary NameBrita Eirene Yri
NationalityBritish
StatusClosed
Appointed23 January 1992
Appointment Duration18 years, 1 month (closed 02 March 2010)
RoleCompany Director
Correspondence Address66 Derwent Road
London
SW20 9NH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 January 1992
Appointment Duration5 days (resigned 28 January 1992)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address66 Derwent Road
London
SW20 9NH
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLower Morden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
27 February 2009Return made up to 28/01/09; full list of members (3 pages)
27 February 2009Return made up to 28/01/09; full list of members (3 pages)
27 February 2009Registered office changed on 27/02/2009 from unit 21 riverside business park 16 lyon road london SW19 2RL (1 page)
27 February 2009Registered office changed on 27/02/2009 from unit 21 riverside business park 16 lyon road london SW19 2RL (1 page)
7 April 2008Return made up to 28/01/08; full list of members (3 pages)
7 April 2008Return made up to 28/01/08; full list of members (3 pages)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 May 2007Accounts made up to 30 June 2006 (2 pages)
15 February 2007Return made up to 28/01/07; full list of members (2 pages)
15 February 2007Return made up to 28/01/07; full list of members (2 pages)
10 July 2006Return made up to 28/01/06; full list of members (2 pages)
10 July 2006Return made up to 28/01/06; full list of members (2 pages)
3 July 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 July 2006Accounts made up to 30 June 2005 (2 pages)
22 May 2006Registered office changed on 22/05/06 from: unit 8 riverside business park 16 lyon road london SW19 2RL (1 page)
22 May 2006Registered office changed on 22/05/06 from: unit 8 riverside business park 16 lyon road london SW19 2RL (1 page)
8 February 2005Accounts made up to 30 June 2004 (1 page)
8 February 2005Return made up to 28/01/05; full list of members (6 pages)
8 February 2005Return made up to 28/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
(6 pages)
8 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
6 February 2004Accounts made up to 30 June 2003 (1 page)
6 February 2004Return made up to 28/01/04; full list of members (6 pages)
6 February 2004Return made up to 28/01/04; full list of members (6 pages)
6 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
6 March 2003Accounts made up to 30 June 2002 (1 page)
6 March 2003Return made up to 28/01/03; full list of members (6 pages)
6 March 2003Return made up to 28/01/03; full list of members (6 pages)
6 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
25 February 2002Return made up to 28/01/02; full list of members (6 pages)
25 February 2002Accounts made up to 30 June 2001 (1 page)
25 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
25 February 2002Return made up to 28/01/02; full list of members (6 pages)
27 February 2001Return made up to 28/01/01; full list of members (6 pages)
27 February 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 February 2001Accounts made up to 30 June 2000 (1 page)
27 February 2001Return made up to 28/01/01; full list of members (6 pages)
22 May 2000Company name changed ventrico LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000Company name changed ventrico LIMITED\certificate issued on 23/05/00 (2 pages)
6 May 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
6 May 2000Accounts made up to 30 June 1999 (1 page)
9 March 2000Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 March 2000Return made up to 28/01/00; full list of members (6 pages)
26 March 1999Return made up to 28/01/99; full list of members (6 pages)
26 March 1999Accounts made up to 30 June 1998 (2 pages)
26 March 1999Return made up to 28/01/99; full list of members (6 pages)
26 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
27 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
27 April 1998Accounts made up to 30 June 1997 (1 page)
13 February 1998Return made up to 28/01/98; no change of members (4 pages)
13 February 1998Return made up to 28/01/98; no change of members (4 pages)
28 May 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
28 May 1997Return made up to 28/01/97; no change of members (4 pages)
28 May 1997Accounts made up to 30 June 1996 (2 pages)
28 May 1997Return made up to 28/01/97; no change of members (4 pages)
19 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
19 March 1996Accounts made up to 30 June 1995 (1 page)
15 February 1996Return made up to 28/01/96; full list of members (6 pages)
15 February 1996Return made up to 28/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 June 1995Accounts made up to 30 June 1994 (2 pages)
26 June 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)