| Company Name | Ventura Sales Limited |
|---|---|
| Director | Dorthe Schubart |
| Company Status | Dissolved |
| Company Number | 03326192 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1997(27 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Dorthe Schubart |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Telford Yard 6/8 The Highway Wapping London E1 9BQ |
| Secretary Name | Gary Daniel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(1 year, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6-8 The Highway London E1 9BQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Raymond Judah Saul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Mohammed Baker |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 January 1998) |
| Role | Salesman Of Photocopiers |
| Correspondence Address | 21b Daws Lane Mill Hill Greater London NW7 4SD |
| Secretary Name | Steven Cracknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(1 year after company formation) |
| Appointment Duration | 3 months (resigned 30 June 1998) |
| Role | Accountant |
| Correspondence Address | 19 Granville Square Peckham Grove London SE15 6DU |
Location
| Registered Address | 34 Commercial Road London Greater London E1 1LN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 16 November 2000 | Completion of winding up (1 page) |
|---|---|
| 30 September 1998 | Order of court to wind up (1 page) |
| 23 September 1998 | Court order notice of winding up (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (1 page) |
| 2 April 1998 | New secretary appointed (2 pages) |
| 2 April 1998 | Secretary resigned (1 page) |
| 2 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 16 st john street london EC1M 4AY (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Incorporation (15 pages) |