| Company Name | Ventplace Limited |
|---|---|
| Directors | Riki Shasha and Toni Shasha |
| Company Status | Dissolved |
| Company Number | 02792417 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1993(31 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Riki Shasha |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1 Princes Gate London SW7 1QJ |
| Director Name | Mr Toni Shasha |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Princes Gate London SW7 1QJ |
| Secretary Name | Mr Toni Shasha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Princes Gate London SW7 1QJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 April 1999 | Dissolved (1 page) |
|---|---|
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 1 princes gate london SW7 1QJ (1 page) |
| 31 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 January 1997 | Res re assets in specie (1 page) |
| 31 January 1997 | Resolutions
|
| 29 January 1997 | Declaration of solvency (4 pages) |
| 2 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 2 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |