About

Registered Number: 05430256
Date of Incorporation: 20/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: 49 Station Road Station Road, Polegate, East Sussex, BN26 6EA,

 

Ventura Netherlands Ltd was setup in 2005, it's status is listed as "Dissolved". The companies directors are listed as Wildeboer, Dirk Eildert, Preller, Wouter Herman Antonius. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRELLER, Wouter Herman Antonius 20 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WILDEBOER, Dirk Eildert 20 April 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 04 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 05 May 2014
CH01 - Change of particulars for director 05 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 07 March 2013
AD01 - Change of registered office address 07 March 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 07 March 2013
RT01 - Application for administrative restoration to the register 07 March 2013
GAZ2 - Second notification of strike-off action in London Gazette 01 December 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
DISS40 - Notice of striking-off action discontinued 06 March 2009
DISS40 - Notice of striking-off action discontinued 06 March 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 04 August 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 07 August 2007
AA - Annual Accounts 28 February 2007
225 - Change of Accounting Reference Date 06 February 2007
363a - Annual Return 20 June 2006
NEWINC - New incorporation documents 20 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.