| Company Name | Ventrogold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850193 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin John O'Connor |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 28 January 2020) |
| Role | Electrical Appliance Tester |
| Country of Residence | England |
| Correspondence Address | 71 Bishop Ken Road Harrow Middlesex HA3 7HP |
| Secretary Name | Catherine Anne O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 28 January 2020) |
| Role | Company Director |
| Correspondence Address | 71 Bishop Ken Road Harrow Middlesex HA3 7HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Martin John O'connor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £571 |
| Current Liabilities | £298 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2019 | Application to strike the company off the register (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 24 February 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 24 February 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 3 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Director's details changed for Martin John O'connor on 29 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Director's details changed for Martin John O'connor on 29 September 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 16 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 4 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 5 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 5 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 1 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 28 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 29/09/00; full list of members; amend (6 pages) |
| 22 May 2001 | Return made up to 29/09/00; full list of members; amend (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 22 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 September 1999 | Incorporation (20 pages) |
| 29 September 1999 | Incorporation (20 pages) |