Company NameVenturestaff Holdings Limited
Company StatusDissolved
Company Number05303826
CategoryPrivate Limited Company
Incorporation Date3 December 2004(19 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gavin Mark Kaye
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2005(9 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Juniper Gardens
Shenley
Radlett
Hertfordshire
WD7 9LA
Secretary NameMr Vicken Alain Kouyoumjian
NationalityBritish
StatusClosed
Appointed01 December 2005(12 months after company formation)
Appointment Duration3 years, 5 months (closed 12 May 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 West Point
49 Putney Hill
London
SW15 6RU
Director NameIan Willis
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2004(same day as company formation)
RoleCommercial Entrepreneur
Correspondence Address230 Lobis
Jebel Ali
Dubai
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameS E Registrars Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address22a Theobalds Road
London
WC1X 8PF
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22a Theobalds Road
London
WC1X 8PF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2008Application for striking-off (1 page)
5 December 2007Return made up to 03/12/07; full list of members (2 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 April 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
9 March 2007Return made up to 03/12/06; full list of members (2 pages)
24 February 2006Return made up to 03/12/05; full list of members (2 pages)
20 December 2005New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005New director appointed (2 pages)
5 January 2005Director resigned (1 page)
5 January 2005New director appointed (2 pages)
5 January 2005New secretary appointed (2 pages)
5 January 2005Secretary resigned (1 page)