| Company Name | VEN1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09629091 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2015(8 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Ross William Hitchen Taylor |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL |
Location
| Registered Address | Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2020 | Application to strike the company off the register (1 page) |
| 11 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 14 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 11 June 2019 | Register inspection address has been changed from Ground Floor 5 Margaret Street London W1W 8RG England to Suite 1.14 1st Floor 33 Foley Street Fitzrovia London W1W 7TL (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 3 October 2018 | Change of details for Penswick Investments Limited as a person with significant control on 28 September 2018 (2 pages) |
| 3 October 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 (1 page) |
| 10 August 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 (2 pages) |
| 15 June 2018 | Register inspection address has been changed from 9-10 Market Place London W1W 8AQ England to Ground Floor 5 Margaret Street London W1W 8RG (1 page) |
| 14 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 14 June 2018 | Register(s) moved to registered office address Ground Floor 5 Margaret Street London W1W 8RG (1 page) |
| 14 May 2018 | Director's details changed for Ross Taylor on 14 May 2018 (2 pages) |
| 14 May 2018 | Change of details for Vengrove Limited as a person with significant control on 1 February 2018 (2 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 12 December 2017 | Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 27 June 2016 | Register(s) moved to registered inspection location 9-10 Market Place London W1W 8AQ (1 page) |
| 27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Register(s) moved to registered inspection location 9-10 Market Place London W1W 8AQ (1 page) |
| 24 June 2016 | Register inspection address has been changed to 9-10 Market Place London W1W 8AQ (1 page) |
| 24 June 2016 | Register inspection address has been changed to 9-10 Market Place London W1W 8AQ (1 page) |
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|