About

Registered Number: 09741844
Date of Incorporation: 20/08/2015 (5 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (7 months ago)
Registered Address: Chiltern House, Faldo Road, Barton-Le-Clay, MK45 4RP,

 

Venture X (Midlands) Ltd was registered on 20 August 2015 with its registered office in Barton-Le-Clay. The companies directors are listed as Hadjioannou, Michael, Jewell, Oliver Mark, Mildren, Stuart David in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEWELL, Oliver Mark 01 April 2016 31 May 2019 1
MILDREN, Stuart David 01 April 2016 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
HADJIOANNOU, Michael 20 August 2015 10 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart David Mildren/
1987-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Oliver Mark Jewell/
1982-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 16 January 2020
TM02 - Termination of appointment of secretary 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 15 November 2019
AA - Annual Accounts 26 June 2019
PSC05 - N/A 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
PSC07 - N/A 13 June 2019
PSC07 - N/A 13 June 2019
RESOLUTIONS - N/A 12 June 2019
CONNOT - N/A 12 June 2019
PSC01 - N/A 21 January 2019
PSC05 - N/A 21 January 2019
PSC01 - N/A 21 January 2019
CS01 - N/A 04 September 2018
SH01 - Return of Allotment of shares 04 September 2018
AA - Annual Accounts 28 June 2018
AA01 - Change of accounting reference date 15 December 2017
CS01 - N/A 07 September 2017
CS01 - N/A 01 November 2016
SH01 - Return of Allotment of shares 01 November 2016
AA - Annual Accounts 12 October 2016
AA01 - Change of accounting reference date 12 October 2016
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
NEWINC - New incorporation documents 20 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.