Venture Property Management Limited

Company Name	Venture Property Management Limited
Company Status	Dissolved
Company Number	02907442
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Daniel Akwasi Ofori Myers
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 08 November 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	50 Marcella Road Angell Town London SW9 7QQ

Director Name	Wayne Kwabena Bonsu Myers
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 08 November 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	99 Marston House Overton Road London SW9 7HD

Secretary Name	Wayne Kwabena Bonsu Myers
Nationality	British
Status	Closed
Appointed	26 April 2002(8 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 08 November 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	99 Marston House Overton Road London SW9 7HD

Director Name	Winston Davis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	95a Peak Hill Sydenham London SE26 4NS

Secretary Name	Theodora Boatemah
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Project Director Atcp
Correspondence Address	99 Marston House Overton Road London SW9 7HD

Director Name	Theodora Boatemah
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1995(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 04 September 2000)
Role	Company Director
Correspondence Address	99 Marston House Overton Road London SW9 7HD

Director Name	Thomas Anthony Esterine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 March 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	36 Edgehill House Loughborough Road London SW9 7SQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	838 Wickham Road Croydon Surrey CR0 8ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,711
Current Liabilities	£60,407

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
24 March 2011	Termination of appointment of Thomas Esterine as a director (2 pages)
24 March 2011	Termination of appointment of Thomas Esterine as a director (2 pages)
26 March 2010	Director's details changed for Wayne Kwabena Bonsu Myers on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Daniel Akwasi Ofori Myers on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 2 (5 pages)
26 March 2010	Director's details changed for Wayne Kwabena Bonsu Myers on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Wayne Kwabena Bonsu Myers on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 2 (5 pages)
26 March 2010	Director's details changed for Daniel Akwasi Ofori Myers on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Daniel Akwasi Ofori Myers on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 April 2009	Return made up to 11/03/09; full list of members (4 pages)
17 April 2009	Return made up to 11/03/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 May 2008	Return made up to 11/03/08; full list of members (4 pages)
28 May 2008	Return made up to 11/03/08; full list of members (4 pages)
22 March 2007	Return made up to 11/03/07; full list of members (3 pages)
22 March 2007	Return made up to 11/03/07; full list of members (3 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 11/03/06; full list of members (7 pages)
27 September 2006	Return made up to 11/03/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 April 2005	Return made up to 11/03/05; full list of members (7 pages)
21 April 2005	Return made up to 11/03/05; full list of members (7 pages)
23 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
15 March 2004	Return made up to 11/03/04; full list of members (7 pages)
15 March 2004	Return made up to 11/03/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 April 2003	Return made up to 11/03/03; full list of members (7 pages)
24 April 2003	Return made up to 11/03/03; full list of members (7 pages)
22 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
13 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 May 2002	Return made up to 11/03/02; full list of members (7 pages)
30 May 2002	Return made up to 11/03/02; full list of members (7 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
10 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
1 May 2001	Return made up to 11/03/01; full list of members (7 pages)
1 May 2001	Return made up to 11/03/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 March 2000 (7 pages)
3 April 2001	Full accounts made up to 31 March 2000 (7 pages)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Full accounts made up to 31 March 1999 (7 pages)
7 June 2000	Full accounts made up to 31 March 1999 (7 pages)
4 April 2000	Return made up to 11/03/00; full list of members (6 pages)
4 April 2000	Return made up to 11/03/00; full list of members (6 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 March 1998 (7 pages)
14 October 1999	Full accounts made up to 31 March 1998 (7 pages)
15 April 1999	Return made up to 11/03/99; no change of members (4 pages)
15 April 1999	Return made up to 11/03/99; no change of members (4 pages)
10 May 1998	Return made up to 11/03/98; full list of members (6 pages)
10 May 1998	Return made up to 11/03/98; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 March 1997 (7 pages)
21 October 1997	Full accounts made up to 31 March 1997 (7 pages)
10 April 1997	Return made up to 11/03/97; no change of members (4 pages)
10 April 1997	Return made up to 11/03/97; no change of members (4 pages)
25 January 1997	Full accounts made up to 31 March 1996 (9 pages)
25 January 1997	Full accounts made up to 31 March 1996 (9 pages)
5 June 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
14 April 1996	Full accounts made up to 31 March 1995 (9 pages)
14 April 1996	Full accounts made up to 31 March 1995 (9 pages)
13 April 1996	Return made up to 11/03/96; no change of members (4 pages)
13 April 1996	Return made up to 11/03/96; no change of members (4 pages)
10 October 1995	Registered office changed on 10/10/95 from: unit 4 warwick house overton road angell town estate london SW9 7JP (1 page)
10 October 1995	Registered office changed on 10/10/95 from: unit 4 warwick house overton road angell town estate london SW9 7JP (1 page)
10 October 1995	New director appointed (2 pages)
23 May 1995	Return made up to 11/03/95; full list of members (6 pages)
23 May 1995	Return made up to 11/03/95; full list of members (6 pages)

Venture Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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