Company NameVentelec Limited
Company StatusDissolved
Company Number07788873
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 7 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Alexander Orphanou
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address108 Atlee Drive
Dartford
Kent
DA1 5DW

Contact

Websitewww.ventelec.co.uk

Location

Registered Address182a High Street
Beckenham
Kent
BR3 1EW
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

10 at £1Alexander Orphanou
100.00%
Ordinary A

Financials

Year2014
Net Worth£10
Cash£10

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
22 February 2015Application to strike the company off the register (3 pages)
22 February 2015Application to strike the company off the register (3 pages)
1 December 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(3 pages)
1 December 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(3 pages)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
17 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2013Annual return made up to 27 September 2013 with a full list of shareholders (3 pages)
21 November 2013Annual return made up to 27 September 2013 with a full list of shareholders (3 pages)
2 April 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 April 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
31 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
15 October 2012Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
15 October 2012Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)