Company NameVencourt Real Estate Limited
Company StatusDissolved
Company Number09396256
CategoryPrivate Limited Company
Incorporation Date20 January 2015(9 years, 3 months ago)
Dissolution Date27 April 2021 (3 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Amanda Jane Gallagher
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed20 January 2015(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address13 Clabon Mews
London
SW1X 0EG
Director NameMr Graham Andrew Harris
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2015(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address39 Pattison Road
Hampstead
London
NW2 2HL
Director NameMr Piers Edward Dominic Cartwright-Taylor
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2015(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address21 Lonsdale House
Westbourne Grove
London
W11 2DG

Location

Registered Address1 Vencourt Place
Ravenscourt Park
London
W6 9NU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021First Gazette notice for voluntary strike-off (1 page)
27 January 2021Application to strike the company off the register (3 pages)
17 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
19 February 2019Confirmation statement made on 20 January 2019 with updates (5 pages)
22 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 February 2018Confirmation statement made on 20 January 2018 with updates (5 pages)
15 February 2018Registered office address changed from C/O Langham Walsh Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to 1 Vencourt Place Ravenscourt Park London W6 9NU on 15 February 2018 (1 page)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
18 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
17 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
22 April 2015Termination of appointment of Piers Edward Dominic Cartwright-Taylor as a director on 31 March 2015 (1 page)
22 April 2015Termination of appointment of Piers Edward Dominic Cartwright-Taylor as a director on 31 March 2015 (1 page)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 100
(27 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 100
(27 pages)