Company NameVenture Investment Services Limited
Company StatusDissolved
Company Number05498080
CategoryPrivate Limited Company
Incorporation Date4 July 2005(17 years, 1 month ago)
Dissolution Date20 January 2009 (13 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Julian Northover
Date of BirthAugust 1971 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed04 July 2005(same day as company formation)
RoleDoctor
Correspondence AddressNorthover
48 Willow Gardens
South Yunderup
Western Australia 6208
Australia
Secretary NameTk Business Link Ltd (Corporation)
StatusClosed
Appointed15 February 2006(7 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 20 January 2009)
Correspondence Address65 Lisson Street
London
NW1 5DA
Director NameRowena Cahill
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleInvestment Management
Correspondence AddressFlat 5
5-7 Knaresborough Place
London
Sw5 Otn
Secretary NameRowena Cahill
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5
5-7 Knaresborough Place
London
Sw5 Otn
Secretary NameMark Gracey
NationalityBritish
StatusResigned
Appointed15 July 2005(1 week, 4 days after company formation)
Appointment Duration7 months (resigned 15 February 2006)
RoleEngineer
Correspondence AddressOffice 1 2-3 Westbourne Grove Mews
Notting Hill
London
W11 2RU
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address65 Lisson Street
London
NW1 5DA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2007 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

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