| Company Name | Venters Mediation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06849991 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robin Brown |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Clovelly Avenue Warlingham Surrey CR6 9HZ |
| Director Name | June Venters |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clovelly Avenue Warlingham Surrey CR6 9HZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Robin Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms June Venters 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 18 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2009 | Director appointed june venters (2 pages) |
| 28 April 2009 | Director appointed robin brown (2 pages) |
| 28 April 2009 | Director appointed june venters (2 pages) |
| 28 April 2009 | Director appointed robin brown (2 pages) |
| 22 April 2009 | Ad 17/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 22 April 2009 | Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 March 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 17 March 2009 | Incorporation (12 pages) |
| 17 March 2009 | Incorporation (12 pages) |