Venture Investment Services Limited

Company Name	Venture Investment Services Limited
Company Status	Dissolved
Company Number	05498080
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Director Name	Dr Julian Northover
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	04 July 2005(same day as company formation)
Role	Doctor
Correspondence Address	Northover 48 Willow Gardens South Yunderup Western Australia 6208 Australia

Secretary Name	Tk Business Link Ltd (Corporation)
Status	Closed
Appointed	15 February 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 20 January 2009)
Correspondence Address	65 Lisson Street London NW1 5DA

Director Name	Rowena Cahill
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Investment Management
Correspondence Address	Flat 5 5-7 Knaresborough Place London Sw5 Otn

Secretary Name	Rowena Cahill
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 5-7 Knaresborough Place London Sw5 Otn

Secretary Name	Mark Gracey
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 15 February 2006)
Role	Engineer
Correspondence Address	Office 1 2-3 Westbourne Grove Mews Notting Hill London W11 2RU

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
31 July 2008	Application for striking-off (1 page)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
19 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 August 2007	Return made up to 04/07/07; full list of members (2 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 July 2006	Ad 05/07/05-04/07/06 Â£ si 1000@1000=1000000 (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 04/07/06; full list of members (2 pages)
19 February 2006	Registered office changed on 19/02/06 from: northover, 140 arlington road camden london NW1 7HP (1 page)
19 February 2006	Secretary resigned (1 page)
19 February 2006	New secretary appointed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Registered office changed on 31/08/05 from: flat 5 5-7 knaresborough place london SW5 otn (1 page)
21 July 2005	New secretary appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Incorporation (16 pages)

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