Venturis Investments Limited

Company Name	Venturis Investments Limited
Company Status	Dissolved
Company Number	04800304
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(6 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 March 2018)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2010(7 years after company formation)
Appointment Duration	7 years, 8 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close London NW4 1TR

Director Name	Mr Morris Gil Greenberg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Lynton Mead Totteridge Village London N20 8DJ

Director Name	Mr Daniel Marc Harris
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Property Consultant
Country of Residence	United States
Correspondence Address	153 East 57th Street Apt 19f New York Ny 10022

Secretary Name	Mr Morris Gil Greenberg
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Lynton Mead Totteridge Village London N20 8DJ

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 September 2003(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 38 The Sapphire Building 2 Medinat Hayahudim Herzliya Pituach 46766

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	12 September 2003(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(7 years after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£28,483
Cash	£1,392
Current Liabilities	£30,775

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Application to strike the company off the register (3 pages)
19 December 2017	Application to strike the company off the register (3 pages)
3 July 2017	Notification of Daniel Harris as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Daniel Harris as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Daniel Harris as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
31 January 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
23 November 2016	Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
23 November 2016	Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 120 (6 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 120 (6 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (4 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (4 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
11 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 120 (4 pages)
11 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 120 (4 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 120 (4 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 120 (4 pages)
16 April 2013	Termination of appointment of Daniel Harris as a director (1 page)
16 April 2013	Termination of appointment of Daniel Harris as a director (1 page)
20 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
20 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
12 September 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
12 September 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
22 July 2011	Termination of appointment of Richard Harris as a director (1 page)
22 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Termination of appointment of Richard Harris as a director (1 page)
22 July 2011	Appointment of Mr Robert Nigel Harris as a director (2 pages)
22 July 2011	Appointment of Mr Robert Nigel Harris as a director (2 pages)
22 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
29 July 2010	Appointment of Mr Robert Nigel Harris as a director (3 pages)
29 July 2010	Termination of appointment of Robert Harris as a director (2 pages)
29 July 2010	Termination of appointment of Robert Harris as a director (2 pages)
29 July 2010	Appointment of Mr Robert Nigel Harris as a director (3 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Richard Michael Harris on 16 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Richard Michael Harris on 16 June 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 June 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 3 June 2010 (2 pages)
3 June 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
3 June 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
3 June 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 3 June 2010 (2 pages)
3 June 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
3 June 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 February 2009	Director's change of particulars / daniel harris / 06/02/2009 (1 page)
13 February 2009	Director's change of particulars / daniel harris / 06/02/2009 (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 67/69 george street london W1U 8LT (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 67/69 george street london W1U 8LT (1 page)
5 August 2008	Return made up to 16/06/08; no change of members (7 pages)
5 August 2008	Return made up to 16/06/08; no change of members (7 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 July 2007	Return made up to 16/06/07; no change of members (7 pages)
18 July 2007	Return made up to 16/06/07; no change of members (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 July 2006	Return made up to 16/06/06; full list of members (7 pages)
17 July 2006	Return made up to 16/06/06; full list of members (7 pages)
18 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
18 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
15 July 2005	Return made up to 16/06/05; full list of members (7 pages)
15 July 2005	Return made up to 16/06/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Ad 20/08/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
19 January 2004	Ad 20/08/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
4 October 2003	New director appointed (9 pages)
4 October 2003	New director appointed (9 pages)
28 September 2003	Secretary resigned;director resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned;director resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Director resigned (2 pages)
17 July 2003	Director resigned (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (2 pages)
16 June 2003	Incorporation (16 pages)
16 June 2003	Incorporation (16 pages)

Venturis Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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