| Company Name | Venturelane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05834839 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
| Previous Name | Invend Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Christian Raymond Henry Lane |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2013(7 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Byways The Chase Kingswood Tadworth Surrey KT20 6HY |
| Director Name | Mr Christian Lane |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Millside Carshalton SM5 2BQ |
| Director Name | Mr Viral Patel |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beeches Avenue Carshalton Suurey SM5 3LF |
| Secretary Name | Miss Angela Hager |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Millside, Millside Carshalton SM5 2BQ |
| Secretary Name | Mr Viral Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beeches Avenue Carshalton Suurey SM5 3LF |
| Director Name | Mr Kypros Kyprianou |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(8 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 25 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Chandos Avenue Southgate London N14 7ET |
| Secretary Name | Ann Elizabeth Mantz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 22-24 Worple Road London SW19 4DD |
| Director Name | Miss Angela Hager |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 February 2013(6 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 21 February 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 8 Venture House The Parade, Pound Street Carshalton Surrey SM5 3RJ |
| Director Name | Angela Hager |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 February 2013(6 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Parade, Pound Street Carshalton Surrey SM5 3RJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Byways The Chase Kingswood Tadworth Surrey KT20 6HY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christian Lane & Angela Hager 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,256 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 March 2015 | Register inspection address has been changed from 8 the Parade Beynon Road Carshalton Surrey SM5 3RL United Kingdom to Byways the Chase Kingswood Tadworth Surrey KT20 6HY (1 page) |
| 29 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Register inspection address has been changed from 8 the Parade Beynon Road Carshalton Surrey SM5 3RL United Kingdom to Byways the Chase Kingswood Tadworth Surrey KT20 6HY (1 page) |
| 29 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 20 February 2015 | Registered office address changed from Byeways the Chase Kingswood Surrey KT20 6HY Great Britain to Byways the Chase Kingswood Tadworth Surrey KT20 6HY on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from Byeways the Chase Kingswood Surrey KT20 6HY Great Britain to Byways the Chase Kingswood Tadworth Surrey KT20 6HY on 20 February 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 September 2014 | Registered office address changed from C/O Venture House 8 the Parade, Pound Street Carshalton Surrey SM5 3RJ to Byeways the Chase Kingswood Surrey KT20 6HY on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from C/O Venture House 8 the Parade, Pound Street Carshalton Surrey SM5 3RJ to Byeways the Chase Kingswood Surrey KT20 6HY on 18 September 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Director's details changed for Mr Christian Raymond Henry Lane on 28 March 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Mr Christian Raymond Henry Lane on 28 March 2014 (2 pages) |
| 31 January 2014 | Termination of appointment of Angela Hager as a director (1 page) |
| 31 January 2014 | Termination of appointment of Angela Hager as a director (1 page) |
| 12 August 2013 | Appointment of Mr Christian Raymond Henry Lane as a director (2 pages) |
| 12 August 2013 | Appointment of Mr Christian Raymond Henry Lane as a director (2 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Termination of appointment of Angela Hager as a director (1 page) |
| 21 February 2013 | Appointment of Miss Angela Hager as a director (2 pages) |
| 21 February 2013 | Termination of appointment of Christian Lane as a director (1 page) |
| 21 February 2013 | Termination of appointment of Angela Hager as a director (1 page) |
| 21 February 2013 | Termination of appointment of Christian Lane as a director (1 page) |
| 21 February 2013 | Appointment of Miss Angela Hager as a director (2 pages) |
| 5 February 2013 | Appointment of Miss Angela Hager as a director (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 February 2013 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Appointment of Miss Angela Hager as a director (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 February 2013 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 5 February 2013 (1 page) |
| 29 June 2012 | Registered office address changed from 8 the Parade, Beynon Road Carshalton Surrey SM5 3RL United Kingdom on 29 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Registered office address changed from 8 the Parade, Beynon Road Carshalton Surrey SM5 3RL United Kingdom on 29 June 2012 (1 page) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Company name changed invend LTD\certificate issued on 01/02/12
|
| 1 February 2012 | Company name changed invend LTD\certificate issued on 01/02/12
|
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom (1 page) |
| 12 August 2011 | Register inspection address has been changed from 22-24 Worple Road London SW19 4DD United Kingdom (1 page) |
| 5 April 2011 | Registered office address changed from Ryman House Savoy Road Crewe Cheshire CW1 6NA on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Ryman House Savoy Road Crewe Cheshire CW1 6NA on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Ryman House Savoy Road Crewe Cheshire CW1 6NA on 5 April 2011 (1 page) |
| 9 March 2011 | Termination of appointment of Ann Mantz as a secretary (2 pages) |
| 9 March 2011 | Termination of appointment of Ann Mantz as a secretary (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 June 2010 | Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009 (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009 (1 page) |
| 25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009 (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Termination of appointment of Kypros Kyprianou as a director (1 page) |
| 1 February 2010 | Termination of appointment of Kypros Kyprianou as a director (1 page) |
| 15 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 11 June 2008 | Location of register of members (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 26 October 2007 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 26 October 2007 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 2 October 2007 | Accounting reference date extended from 30/06/08 to 31/12/08 (1 page) |
| 2 October 2007 | Accounting reference date extended from 30/06/08 to 31/12/08 (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: savoy house savoy road off weston road crewe cheshire CW1 6NA (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: savoy house savoy road off weston road crewe cheshire CW1 6NA (1 page) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Nc inc already adjusted 19/01/07 (2 pages) |
| 16 April 2007 | Nc inc already adjusted 19/01/07 (2 pages) |
| 16 April 2007 | Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2007 | Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2007 | Resolutions
|
| 28 March 2007 | Registered office changed on 28/03/07 from: 27 millside carshalton SM5 2BQ (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 27 millside carshalton SM5 2BQ (1 page) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | Resolutions
|
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | New director appointed (3 pages) |
| 16 February 2007 | Resolutions
|
| 16 February 2007 | New director appointed (3 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 27 November 2006 | Secretary resigned;director resigned (1 page) |
| 27 November 2006 | Secretary resigned;director resigned (1 page) |
| 1 June 2006 | Incorporation (16 pages) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Incorporation (16 pages) |
| 1 June 2006 | Secretary resigned (1 page) |