| Company Name | VEN5 (Music Box) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10010003 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2016(8 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ross William Hitchen Taylor |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2016(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 |
| Director Name | Mr Jack Christopher Burgess |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 5 Margaret Street London W1W 8RG |
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 | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2018 | Application to strike the company off the register (1 page) |
| 3 October 2018 | Change of details for Vengrove Real Estate Investment 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) |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 10 August 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 (2 pages) |
| 28 June 2018 | Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 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) |
| 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) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 25 November 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 25 November 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 12 October 2016 | Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016 (2 pages) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale 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 M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 17 February 2016 | Incorporation Statement of capital on 2016-02-17
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| 17 February 2016 | Incorporation Statement of capital on 2016-02-17
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