Stoneleigh
Epsom
Surrey
KT17 2JR
Director Name | Mr David Terence Weller |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2009(same day as company formation) |
Role | Fire Officer |
Country of Residence | United Kingdom |
Correspondence Address | 131a High Street Banstead Surrey SM7 2NS |
Director Name | Mr James Anthony Wetherall |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | English |
Status | Closed |
Appointed | 22 September 2009(same day as company formation) |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | 41 Lambert Road Banstead Surrey SM7 2QU |
Director Name | Michael Aaron Longford |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | English |
Status | Closed |
Appointed | 03 June 2011(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 14 July 2020) |
Role | Metal Buyer |
Country of Residence | England |
Correspondence Address | Sunny Meadow Birdhouse Lane Downe Kent BR6 7LJ |
Director Name | Mr Tomasz Platek |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 03 June 2011(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 14 July 2020) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 11 Boulter House Royal Herbert Pavilions Shooters Hill London SE18 4PS |
Director Name | Mr Lukasz Swider |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 03 June 2011(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 14 July 2020) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 55 Scholars Walk Langley Berkshire SL3 8LY |
Website | ventiventi.co.uk |
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Email address | [email protected] |
Telephone | 020 34411688 |
Telephone region | London |
Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
4.2k at £1 | David Terence Weller 41.75% Ordinary |
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4.2k at £1 | James Edward Giarraputo 41.75% Ordinary |
1.1k at £1 | James Anthony Wetherall 11.24% Ordinary |
188 at £1 | Lukasz Swinder 1.88% Ordinary |
188 at £1 | Tomasz Platek 1.88% Ordinary |
150 at £1 | Michael Longford 1.50% Ordinary |
Year | 2014 |
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Net Worth | -£38,197 |
Cash | £647 |
Current Liabilities | £90,999 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
5 September 2019 | Liquidators' statement of receipts and payments to 7 July 2019 (15 pages) |
20 September 2018 | Liquidators' statement of receipts and payments to 7 July 2018 (17 pages) |
18 June 2018 | Liquidators' statement of receipts and payments to 7 July 2017 (17 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
27 July 2016 | Registered office address changed from 7-9 Rosebery Parade, Kingston Road Ewell Surrey KT17 2EJ to 141 Parrock Street Gravesend Kent DA12 1EY on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 7-9 Rosebery Parade, Kingston Road Ewell Surrey KT17 2EJ to 141 Parrock Street Gravesend Kent DA12 1EY on 27 July 2016 (1 page) |
20 July 2016 | Statement of affairs with form 4.19 (6 pages) |
20 July 2016 | Appointment of a voluntary liquidator (1 page) |
20 July 2016 | Appointment of a voluntary liquidator (1 page) |
20 July 2016 | Resolutions
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20 July 2016 | Resolutions
|
20 July 2016 | Statement of affairs with form 4.19 (6 pages) |
19 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 September 2014 | Annual return made up to 22 September 2014 Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 22 September 2014 Statement of capital on 2014-09-24
|
11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
31 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (9 pages) |
31 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (9 pages) |
20 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (9 pages) |
25 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (9 pages) |
23 November 2011 | Appointment of Mr Lukasz Swider as a director (3 pages) |
23 November 2011 | Appointment of Michael Longford as a director (3 pages) |
23 November 2011 | Appointment of Tomasz Platek as a director (3 pages) |
23 November 2011 | Appointment of Mr Lukasz Swider as a director (3 pages) |
23 November 2011 | Appointment of Tomasz Platek as a director (3 pages) |
23 November 2011 | Appointment of Michael Longford as a director (3 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
19 November 2010 | Director's details changed for Mr James Anthony Wetherall on 22 September 2010 (2 pages) |
19 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Director's details changed for Mr James Anthony Wetherall on 22 September 2010 (2 pages) |
19 November 2010 | Director's details changed for Mr James Edward Giarraputo on 22 September 2010 (2 pages) |
19 November 2010 | Director's details changed for Mr James Edward Giarraputo on 22 September 2010 (2 pages) |
6 November 2009 | Registered office address changed from 131a High Street Banstead Surrey SM7 2NS United Kingdom on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 131a High Street Banstead Surrey SM7 2NS United Kingdom on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 131a High Street Banstead Surrey SM7 2NS United Kingdom on 6 November 2009 (1 page) |
22 September 2009 | Incorporation (13 pages) |
22 September 2009 | Incorporation (13 pages) |