Company NameVenturestar Limited
Company StatusDissolved
Company Number04229181
CategoryPrivate Limited Company
Incorporation Date5 June 2001(22 years, 11 months ago)
Dissolution Date11 March 2003 (21 years, 1 month ago)

Directors

Director NameLuminita Achim
Date of BirthDecember 1977 (Born 46 years ago)
NationalityRomanian
StatusClosed
Appointed10 June 2001(5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 March 2003)
RoleCompany Director
Correspondence AddressFlat 4 2 Barons Court Road
London
W14 9DT
Director NameMarius Roman Popa
Date of BirthJune 1962 (Born 61 years ago)
NationalityRomanian
StatusClosed
Appointed10 June 2001(5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 March 2003)
RoleCompany Director
Correspondence AddressFlat 4 2 Barons Court Road
London
W14 9DT
Secretary NameLuminita Actim
NationalityRomanian
StatusClosed
Appointed10 June 2001(5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 March 2003)
RoleCompany Director
Correspondence AddressFlat 4
2 Barons Court Road
London
W14 9DT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressFlat 4 2 Barons Court Road
London
W14 9DT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2002First Gazette notice for compulsory strike-off (1 page)
8 October 2001New secretary appointed (2 pages)
9 July 2001Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
27 June 2001Registered office changed on 27/06/01 from: 34 church road heston middlesex TW5 0LA (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
15 June 2001Registered office changed on 15/06/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Secretary resigned (1 page)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)