| Company Name | Ventur Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122487 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 12 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mark Bruce Taylor |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 January 2007) |
| Role | Construction Project Manager |
| Correspondence Address | 3 Ory Court Eight Mile Plains Queensland Australia |
| Director Name | Sally Louise Ball |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 January 2007) |
| Role | Event Manager |
| Correspondence Address | 3 Ory Court Eight Mile Plains Queensland Australia |
| Secretary Name | Mark Bruce Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 January 2007) |
| Role | Construction Project Manager |
| Correspondence Address | 3 Ory Court Eight Mile Plains Queensland Australia |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Unit 5 25 Eardley Crescent London SW5 9JS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2006 | Application for striking-off (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 19 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 2005 | Ad 04/07/04--------- £ si 1@1=1 (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: unit 2 93 warwick road london SW5 9EZ (1 page) |
| 29 July 2004 | New director appointed (1 page) |
| 29 July 2004 | New secretary appointed (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director's particulars changed (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 117 perryn road london W3 7LT (1 page) |
| 17 June 2004 | Secretary's particulars changed (1 page) |
| 17 June 2004 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
| 7 May 2004 | Incorporation (9 pages) |