| Company Name | Venturade International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08679762 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Stefans Bagienskis |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mr Stefans Bagienskis |
|---|---|
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Stefans Bagienskis |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 40-41 Pall Mall 3rd Floor East London SW1Y 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stefans Bagienskis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 40-41 Pall Mall 3rd Floor East London SW1Y 5JQ on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 40-41 Pall Mall 3rd Floor East London SW1Y 5JQ on 24 September 2015 (1 page) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 10 September 2013 | Appointment of Mr Stefans Bagienskis as a director (2 pages) |
| 10 September 2013 | Termination of appointment of Stefans Bagienskis as a director (1 page) |
| 10 September 2013 | Termination of appointment of Stefans Bagienskis as a director (1 page) |
| 10 September 2013 | Appointment of Mr Stefans Bagienskis as a director (2 pages) |
| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
|
| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
|