About

Registered Number: 04105619
Date of Incorporation: 10/11/2000 (23 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2013 (10 years and 4 months ago)
Registered Address: 220 The Vale, Golders Green, London, NW11 8SR

 

Venturetec Ltd was founded on 10 November 2000 with its registered office in London, it has a status of "Dissolved". Venturetec Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEIN, Yoram 05 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FITOUSSI, Iska 05 June 2001 23 December 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
DISS16(SOAS) - N/A 27 February 2013
GAZ1 - First notification of strike-off action in London Gazette 04 December 2012
TM02 - Termination of appointment of secretary 21 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 11 November 2009
CH04 - Change of particulars for corporate secretary 11 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 11 December 2008
363a - Annual Return 20 November 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 18 May 2005
363a - Annual Return 26 January 2005
288a - Notice of appointment of directors or secretaries 18 March 2004
363a - Annual Return 12 February 2004
AA - Annual Accounts 20 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
363s - Annual Return 18 November 2002
363a - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
287 - Change in situation or address of Registered Office 25 April 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
287 - Change in situation or address of Registered Office 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
NEWINC - New incorporation documents 10 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.