| Company Name | Ventura Ceramics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02742467 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1992(31 years, 8 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Ventura UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Louis Barnett |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1992(2 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Pipers Croft Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW |
| Secretary Name | Mrs Elissa Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1992(2 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Pipers Croft Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Application for striking-off (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 11 September 2006 | Return made up to 25/08/06; full list of members (5 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 13 September 2005 | Return made up to 25/08/05; full list of members (5 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 9 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 10 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 25 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 5 September 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 13 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 15 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 24 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 6 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 9 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 18 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 19 May 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 9 April 1997 | Company name changed ventura uk LIMITED\certificate issued on 10/04/97 (2 pages) |
| 8 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 31 August 1995 | Return made up to 25/08/95; full list of members (12 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 25 August 1992 | Incorporation (16 pages) |