About

Registered Number: 05585486
Date of Incorporation: 06/10/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 20/01/2015 (9 years and 3 months ago)
Registered Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

 

Ventura House (Gp1) Ltd was founded on 06 October 2005, it's status at Companies House is "Dissolved". There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 October 2014
DS01 - Striking off application by a company 24 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 11 July 2012
AD01 - Change of registered office address 30 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
363a - Annual Return 23 October 2008
353 - Register of members 23 October 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
AA - Annual Accounts 19 August 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
363a - Annual Return 03 November 2006
RESOLUTIONS - N/A 15 September 2006
RESOLUTIONS - N/A 15 September 2006
RESOLUTIONS - N/A 15 September 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
CERTNM - Change of name certificate 18 October 2005
NEWINC - New incorporation documents 06 October 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 2005 Outstanding

N/A

Debenture 23 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.