Venatus Interactive Plc

Company Name	Venatus Interactive Plc
Company Status	Dissolved
Company Number	07255736
Category	Public Limited Company
Incorporation Date	17 May 2010(13 years, 11 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Twin Interactive Games Plc

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	Edward Hewit Pfeiffenberger
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2010(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 10 February 2015)
Role	Banker
Country of Residence	Germany
Correspondence Address	Wilhelm-Leuschner-Str. 80 60329 Frankfurt Am Main Germany

Director Name	Mark Stephan Sabelus
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Closed
Appointed	25 August 2010(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 10 February 2015)
Role	Tax Advisor
Country of Residence	Germany
Correspondence Address	Wannen 103 58455 Witten North Rhine West Palatinate Germany

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 May 2010(same day as company formation)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ji-Yoon Park
Date of Birth	March 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	77 Huelsenbruchstrasse Essen 45356 Germany

Director Name	Marco Piu
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11 Spiegelstrasse Muenchen 81241 Germany

Contact

Telephone	020 70999646
Telephone region	London

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.2m at €1	Vidacos Nominees LTD 66.94% Ordinary
544k at €1	Lynchwood Nominees LTD 16.61% Ordinary
528.9k at €1	Security Services Nominees Limited 16.15% Ordinary
5k at €1	Hsbc Global Custody Nominee (Uk) Limited 0.15% Ordinary
4.4k at €1	State Street Nominees LTD 0.13% Ordinary
440 at €1	Six Sis Ag 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,094,956
Cash	£18,555
Current Liabilities	£56,702

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 EUR 3,275,400 (6 pages)
5 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 EUR 3,275,400 (6 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 (16 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 (16 pages)
13 June 2013	Director's details changed for Edward Hewit Pfeiffenberger on 1 May 2013 (3 pages)
13 June 2013	Director's details changed for Edward Hewit Pfeiffenberger on 1 May 2013 (3 pages)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (15 pages)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (15 pages)
13 June 2013	Director's details changed for Edward Hewit Pfeiffenberger on 1 May 2013 (3 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (24 pages)
8 August 2012	Full accounts made up to 31 December 2011 (24 pages)
26 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 26 June 2012 (2 pages)
26 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 15 June 2012 (3 pages)
26 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 15 June 2012 (3 pages)
20 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
20 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
18 June 2012	Statement of capital following an allotment of shares on 7 October 2011 EUR 3,275,400 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 7 October 2011 EUR 3,275,400 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 7 October 2011 EUR 3,275,400 (4 pages)
31 August 2011	Statement of capital following an allotment of shares on 24 August 2011 EUR 3,000,000.00 (4 pages)
31 August 2011	Statement of capital following an allotment of shares on 24 August 2011 EUR 3,000,000.00 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 7 July 2011 EUR 2,179,598.00 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 7 July 2011 EUR 2,179,598.00 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 7 July 2011 EUR 2,179,598.00 (4 pages)
22 June 2011	Resolutions RES13 ‐ Company business 10/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2011	Resolutions RES13 ‐ Company business 10/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (21 pages)
14 June 2011	Full accounts made up to 31 December 2010 (21 pages)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (17 pages)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (17 pages)
3 November 2010	Register inspection address has been changed (2 pages)
3 November 2010	Register(s) moved to registered inspection location (2 pages)
3 November 2010	Register(s) moved to registered inspection location (2 pages)
3 November 2010	Register inspection address has been changed (2 pages)
23 September 2010	Appointment of Mark Stephan Sabelus as a director (3 pages)
23 September 2010	Appointment of Mark Stephan Sabelus as a director (3 pages)
14 September 2010	Termination of appointment of Ji-Yoon Park as a director (2 pages)
14 September 2010	Termination of appointment of Ji-Yoon Park as a director (2 pages)
27 August 2010	Statement of capital following an allotment of shares on 10 August 2010 EUR 1,500,000 (4 pages)
27 August 2010	Statement of capital following an allotment of shares on 10 August 2010 EUR 1,500,000 (4 pages)
20 August 2010	Company name changed twin interactive games PLC\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
20 August 2010	Change of name notice (2 pages)
20 August 2010	Change of name notice (2 pages)
20 August 2010	Company name changed twin interactive games PLC\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
20 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
20 July 2010	Appointment of Edward Hewit Pfeiffenberger as a director (3 pages)
20 July 2010	Termination of appointment of Marco Piu as a director (2 pages)
20 July 2010	Appointment of Edward Hewit Pfeiffenberger as a director (3 pages)
20 July 2010	Termination of appointment of Marco Piu as a director (2 pages)
20 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
15 July 2010	Trading certificate for a public company (3 pages)
15 July 2010	Trading certificate for a public company (3 pages)
15 July 2010	Commence business and borrow (1 page)
15 July 2010	Commence business and borrow (1 page)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Venatus Interactive Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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