| Company Name | Venturis Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05579811 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Name | Hivegrange Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Nigel Harris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cedars Close Hendon London NW4 1TR |
| Director Name | Mr Roy Grainger Williams |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 April 2018) |
| Role | Solicitor |
| Country of Residence | Monaco |
| Correspondence Address | Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000 |
| Director Name | Mr Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel |
| Secretary Name | Hugh Grainger Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 April 2018) |
| Role | Company Director |
| Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
| Director Name | Mr Daniel Marc Harris |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 08 April 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 153 East 57th Street Apt 19f New York Ny 10022 |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 January 2010) |
| Role | Company Director |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,103 |
| Current Liabilities | £3,185 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 25 July 2011 | Delivered on: 29 July 2011 Persons entitled: Nationwide Building Society (Nationwide) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its entire right title and interest in and to the shares. Shares means 1 (one) ordinary share in the borrower and any further shares in the borrower issued to the chargor. Borrower means fanmaster limited. See image for full details. Outstanding |
|---|
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2018 | Application to strike the company off the register (3 pages) |
| 4 January 2018 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 11 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 11 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 1 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 1 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 1 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 16 April 2013 | Termination of appointment of Daniel Harris as a director (1 page) |
| 16 April 2013 | Termination of appointment of Daniel Harris as a director (1 page) |
| 11 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 11 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
| 13 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 13 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 29 July 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 29 July 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
| 3 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 3 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 15 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 15 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 10 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages) |
| 13 February 2009 | Director's change of particulars / daniel harris / 06/02/2009 (1 page) |
| 13 February 2009 | Director's change of particulars / daniel harris / 06/02/2009 (1 page) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 19 November 2008 | Director's change of particulars / richard harris / 01/09/2008 (1 page) |
| 19 November 2008 | Director's change of particulars / richard harris / 01/09/2008 (1 page) |
| 19 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 25 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 25 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 15 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 15 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 2 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 2 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 22 March 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 22 March 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 5 January 2007 | Return made up to 30/09/06; full list of members (9 pages) |
| 5 January 2007 | Return made up to 30/09/06; full list of members (9 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Resolutions
|
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New director appointed (3 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | New director appointed (3 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Company name changed hivegrange LIMITED\certificate issued on 28/11/05 (3 pages) |
| 28 November 2005 | Company name changed hivegrange LIMITED\certificate issued on 28/11/05 (3 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 41 chalton street london NW1 1JD (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 41 chalton street london NW1 1JD (1 page) |
| 30 September 2005 | Incorporation (17 pages) |
| 30 September 2005 | Incorporation (17 pages) |