| Company Name | Venture Realty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296692 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 6 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Lewis Nield |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Property Investment Advisor |
| Country of Residence | England |
| Correspondence Address | Flat 10 25-27 Earls Court Square Kensington London SW5 9DA |
| Director Name | Mr Hugh John Naismith Obbard |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 19 Bramham Gardens London SW5 0JE |
| Director Name | Ms Patricia Lynn Patrick |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Property Consultants |
| Country of Residence | England |
| Correspondence Address | 131 Honeywell Road Clapham London SW11 6ED |
| Secretary Name | Mr Hugh John Naismith Obbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 19 Bramham Gardens London SW5 0JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 81 Cromwell Road London SW7 5BW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2007 | Application for striking-off (1 page) |
| 20 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 9 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 18 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 15 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Resolutions
|
| 26 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Return made up to 01/10/03; full list of members
|
| 11 June 2003 | Return made up to 01/10/02; full list of members; amend (7 pages) |
| 11 June 2003 | Ad 01/10/01--------- £ si 998@1 (2 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 14 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 81 cromwell road london SW7 5BW (1 page) |
| 27 June 2002 | Particulars of mortgage/charge (4 pages) |
| 27 June 2002 | Particulars of mortgage/charge (5 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | Incorporation (17 pages) |