| Company Name | Ventura Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03107616 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Cecil Wheeler |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 October 1995(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 March 2000) |
| Role | Contracting |
| Correspondence Address | 20 Battersea Bridge Road London SW11 3AG |
| Secretary Name | Paul Stephen Mazewski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 March 2000) |
| Role | Computer Analyst |
| Correspondence Address | 21 Bass House Bass Street London SE1 2PS |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 8 Griffin Gate 135 Lower Richmond Road London SW15 1EZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 20 battersea bridge road london SW11 3AG (1 page) |
| 14 October 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 6 October 1998 | Return made up to 28/09/98; full list of members
|
| 3 October 1997 | Return made up to 28/09/97; full list of members
|
| 17 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 3 November 1996 | Return made up to 28/09/96; full list of members
|
| 16 February 1996 | Accounting reference date notified as 28/02 (1 page) |
| 20 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 213 piccadilly london W1V 9LD (1 page) |
| 12 October 1995 | Director resigned;new director appointed (2 pages) |
| 28 September 1995 | Incorporation (22 pages) |