Company NameVentro Limited
DirectorPhilip Edward Walker
Company StatusDissolved
Company Number05132719
CategoryPrivate Limited Company
Incorporation Date19 May 2004(19 years, 10 months ago)

Directors

Director NamePhilip Edward Walker
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2004(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Moorside Lane
Slaithwaite
Huddersfield
West Yorkshire
HD7 5UU
Secretary NameAlexanders Gri Secretarial Limited (Corporation)
StatusCurrent
Appointed19 May 2004(same day as company formation)
Correspondence Address43 Gower Street
London
WC1E 6HH
Director NameAlexanders Gri Nominees Limited (Corporation)
Date of BirthAugust 1948 (Born 75 years ago)
StatusResigned
Appointed19 May 2004(same day as company formation)
Correspondence Address43 Gower Street
London
WC1E 6HH

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 February 2007Dissolved (1 page)
30 November 2006Liquidators statement of receipts and payments (5 pages)
30 November 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
10 October 2006Liquidators statement of receipts and payments (5 pages)
31 March 2006Liquidators statement of receipts and payments (5 pages)
5 April 2005Statement of affairs (7 pages)
5 April 2005Appointment of a voluntary liquidator (1 page)
5 April 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 March 2005Registered office changed on 11/03/05 from: 43 gower street london WC1E 6HH (1 page)
19 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
19 May 2004Incorporation (21 pages)