About

Registered Number: 04822801
Date of Incorporation: 06/07/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (6 years and 11 months ago)
Registered Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR,

 

Having been setup in 2003, Ventureep99 Ltd has its registered office in Eastleigh, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. There are 4 directors listed as Mellor, Russell, Cassell, Gary John, Cassell, Gary John, Cassell, Sharon for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSELL, Gary John 06 July 2003 07 October 2014 1
CASSELL, Sharon 28 October 2003 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
MELLOR, Russell 07 October 2014 - 1
CASSELL, Gary John 31 March 2014 07 October 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
DS01 - Striking off application by a company 30 April 2017
AA - Annual Accounts 10 April 2017
AA01 - Change of accounting reference date 10 April 2017
CS01 - N/A 15 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 03 November 2016
RESOLUTIONS - N/A 27 October 2016
SH08 - Notice of name or other designation of class of shares 19 October 2016
RESOLUTIONS - N/A 18 October 2016
CONNOT - N/A 18 October 2016
AA - Annual Accounts 27 September 2016
AD01 - Change of registered office address 08 December 2015
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 17 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 11 November 2014
CH03 - Change of particulars for secretary 10 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AP03 - Appointment of secretary 07 October 2014
AP01 - Appointment of director 07 October 2014
CH01 - Change of particulars for director 18 August 2014
CH03 - Change of particulars for secretary 18 August 2014
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 11 July 2014
CH03 - Change of particulars for secretary 11 July 2014
AA - Annual Accounts 06 June 2014
AP03 - Appointment of secretary 07 April 2014
TM02 - Termination of appointment of secretary 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 15 July 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 20 July 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 20 July 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 02 July 2005
287 - Change in situation or address of Registered Office 13 October 2004
363s - Annual Return 31 August 2004
225 - Change of Accounting Reference Date 19 May 2004
RESOLUTIONS - N/A 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
123 - Notice of increase in nominal capital 08 December 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 06 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.