Venturewell Ltd

About

Registered Number: 05573093

Date of Incorporation: 23/09/2005 (18 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 07/10/2014 (9 years and 6 months ago)

Registered Address: 31a Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ,

Venturewell Ltd was founded on 23 September 2005. We don't currently know the number of employees at this business. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GIBBON, Keith	01 January 2012	-	1
GIBBON, Emba	28 September 2005	01 January 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
GIBBON, Keith	28 September 2005	24 April 2006	1
VELIAJ, Vladimir	24 April 2006	01 September 2010	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	07 October 2014
L64.07 - Release of Official Receiver	07 July 2014
COCOMP - Order to wind up	07 December 2012
DISS16(SOAS) - N/A	18 October 2012
GAZ1 - First notification of strike-off action in London Gazette	02 October 2012
AP01 - Appointment of director	16 January 2012
TM01 - Termination of appointment of director	13 January 2012
AR01 - Annual Return	26 September 2011
AA - Annual Accounts	29 June 2011
AD01 - Change of registered office address	07 March 2011
AA - Annual Accounts	13 October 2010
AR01 - Annual Return	12 October 2010
CH01 - Change of particulars for director	12 October 2010
TM02 - Termination of appointment of secretary	12 October 2010
AR01 - Annual Return	10 December 2009
AA - Annual Accounts	27 October 2009
363a - Annual Return	04 June 2009
363a - Annual Return	04 June 2009
AA - Annual Accounts	02 November 2008
AA - Annual Accounts	07 January 2008
287 - Change in situation or address of Registered Office	20 January 2007
363a - Annual Return	26 September 2006
287 - Change in situation or address of Registered Office	26 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	26 September 2006
353 - Register of members	26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 September 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
288a - Notice of appointment of directors or secretaries	12 May 2006
288b - Notice of resignation of directors or secretaries	18 November 2005
288b - Notice of resignation of directors or secretaries	18 November 2005
288a - Notice of appointment of directors or secretaries	18 November 2005
288a - Notice of appointment of directors or secretaries	18 November 2005
287 - Change in situation or address of Registered Office	05 October 2005
NEWINC - New incorporation documents	23 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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