Company NameVentrove Ltd
Company StatusDissolved
Company Number03667780
CategoryPrivate Limited Company
Incorporation Date16 November 1998(25 years, 4 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)
Previous NameShout Visibly Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Allard Eddo Marx
Date of BirthApril 1954 (Born 70 years ago)
NationalityDutch
StatusClosed
Appointed16 November 1998(same day as company formation)
RoleCorporate Consultant
Country of ResidenceEngland
Correspondence Address180 Piccadilly
London
W1J 9HF
Director NameMs Lindsey Handley
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(1 month, 2 weeks after company formation)
Appointment Duration14 years, 5 months (closed 25 June 2013)
RoleResearcher
Country of ResidenceAustralia
Correspondence Address2a Thomas Street
McMahons Point
Sydney
New South Wales
2060
Secretary NameMr Allard Eddo Marx
NationalityDutch
StatusClosed
Appointed01 January 1999(1 month, 2 weeks after company formation)
Appointment Duration14 years, 5 months (closed 25 June 2013)
RoleCorporate Consultant
Country of ResidenceEngland
Correspondence Address180 Piccadilly
London
W1J 9HF
Secretary NameMr Andrew Peter Aiken
NationalityEnglish
StatusResigned
Appointed16 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Stuart Road
East Barnet
Barnet
Hertfordshire
EN4 8XG
Director NameToby Richards
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 December 2004)
RoleMarketing
Correspondence Address76 Sissinghurst Close
Worth
Crawley
West Sussex
RH10 7FY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Stuart Road
East Barnet
Barnet
Hertfordshire
EN4 8XG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

100 at £1Allard Marx
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,121
Cash£26
Current Liabilities£29,122

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
4 October 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
4 October 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
20 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
(5 pages)
20 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
(5 pages)
22 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
22 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
21 June 2011Company name changed shout visibly LIMITED\certificate issued on 21/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-21
(3 pages)
21 June 2011Company name changed shout visibly LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
(3 pages)
20 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
24 March 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
24 March 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
3 February 2010Director's details changed for Allard Eddo Marx on 30 November 2009 (2 pages)
3 February 2010Secretary's details changed for Allard Eddo Marx on 30 November 2009 (1 page)
3 February 2010Director's details changed for Allard Eddo Marx on 30 November 2009 (2 pages)
3 February 2010Secretary's details changed for Allard Eddo Marx on 30 November 2009 (1 page)
3 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
10 September 2009Return made up to 16/11/08; full list of members (3 pages)
10 September 2009Return made up to 16/11/08; full list of members (3 pages)
12 January 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
12 January 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
18 March 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
18 March 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
6 February 2008Return made up to 16/11/07; full list of members (2 pages)
6 February 2008Return made up to 16/11/07; full list of members (2 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
22 December 2006Return made up to 16/11/06; full list of members (2 pages)
22 December 2006Return made up to 16/11/06; full list of members (2 pages)
3 August 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
3 August 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
17 February 2006Return made up to 16/11/05; full list of members (2 pages)
17 February 2006Return made up to 16/11/05; full list of members (2 pages)
11 July 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
11 July 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
23 November 2004Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2004Return made up to 16/11/04; full list of members (7 pages)
6 March 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
6 March 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
9 December 2003Return made up to 16/11/03; full list of members (7 pages)
9 December 2003Return made up to 16/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
5 February 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
5 February 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
31 December 2002Return made up to 16/11/02; full list of members (7 pages)
31 December 2002Return made up to 16/11/02; full list of members (7 pages)
9 September 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
9 September 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
17 December 2001Return made up to 16/11/01; full list of members (6 pages)
17 December 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
17 December 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
17 December 2001Return made up to 16/11/01; full list of members (6 pages)
5 February 2001Return made up to 16/11/00; full list of members (6 pages)
5 February 2001Return made up to 16/11/00; full list of members (6 pages)
18 September 2000Full accounts made up to 30 November 1999 (7 pages)
18 September 2000Full accounts made up to 30 November 1999 (7 pages)
16 November 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 1999Return made up to 16/11/99; full list of members (6 pages)
1 February 1999New secretary appointed (2 pages)
1 February 1999New secretary appointed (2 pages)
29 January 1999Secretary resigned (1 page)
29 January 1999Secretary resigned (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999New director appointed (2 pages)
4 January 1999Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 January 1999Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 November 1998Secretary resigned (1 page)
16 November 1998Secretary resigned (1 page)
16 November 1998Incorporation (15 pages)