| Company Name | Ventureone UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064723 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 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 | Douglas J Manoni |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 June 2005) |
| Role | Corporate Executive Officer |
| Correspondence Address | 363 Reef Road Fairfield Ct 06430 United States |
| Secretary Name | John Riccardi |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 2003(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 June 2005) |
| Role | Media |
| Correspondence Address | 365 Hemlock Hills North Fairfield Connecticut 06824 United States |
| Director Name | David Witherow |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Corporate Executive Officer |
| Correspondence Address | 150 Delmar 4 San Francisco California 94105 United States |
| Secretary Name | Ben Afzal |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Director Of Finance |
| Correspondence Address | 6330 Stone Ridge Mall Road E216 Pleasanton California 94588 United States |
| Secretary Name | Kenneth Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | 26 Bear Paw Road Trumbull Ct 06611 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cobham House 9 Warwick Court London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2003 | Return made up to 30/08/03; full list of members
|
| 15 December 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Return made up to 30/08/02; full list of members
|
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 7 November 2001 | Particulars of mortgage/charge (11 pages) |
| 12 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 27 September 2001 | Return made up to 30/08/01; full list of members
|
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Incorporation (19 pages) |