The Venartrix Group Limited

Company Name	The Venartrix Group Limited
Company Status	Dissolved
Company Number	02351289
Category	Private Limited Company
Incorporation Date	23 February 1989(35 years, 2 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Stephen Raby Associates Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Wim De Brou
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 December 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 February 2008)
Role	Operating Officer
Correspondence Address	Kingsfordweg 151 Amsterdam 1043gr Foreign

Secretary Name	Christopher Carter
Nationality	British
Status	Closed
Appointed	24 May 2005(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Apartment 3, Piso 5 Estrella, Beniel Torrievieja Alicante Spain

Director Name	Mrs Adele Jennifer Raby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 December 1991)
Role	Housewife
Correspondence Address	Old Wild Wood Milton Avenue Badgers Mount Sevenoaks Kent

Director Name	Mr Stephen Edward Raby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Throgmorton Street City Of London London EC2N 2AN

Secretary Name	Mrs Adele Jennifer Raby
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 December 1991)
Role	Company Director
Correspondence Address	Old Wild Wood Milton Avenue Badgers Mount Sevenoaks Kent

Director Name	Roy Edward Raby
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1992)
Role	Insurance Broker
Correspondence Address	Meadow View 14 Church Street Crick Northamptonshire NN6 7TP

Secretary Name	Mr Stephen Edward Raby
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1992)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Throgmorton Street City Of London London EC2N 2AN

Secretary Name	Janette McWilliams
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	142 Northumberland Court Leamington Spa Warwickshire CV32 6HN

Secretary Name	Lisa Victoria Harding
Nationality	British
Status	Resigned
Appointed	20 August 2004(15 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 October 2004)
Role	Company Director
Correspondence Address	28 Throgmorton Street City London EC2N 2BN

Secretary Name	Richard Sims
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 February 2005)
Role	Company Director
Correspondence Address	28 Throgmorton Street London EC2N 2BN

Location

Registered Address	Rotterdam House, 116 Quayside Newcastle Upon Tyne Northumberland NE1 3DY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£211,472
Cash	£98,114
Current Liabilities	£176,147

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
1 March 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 28 throgmorton street city of london london EC2N 2AN (1 page)
6 September 2005	Return made up to 31/03/05; full list of members (3 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
12 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 June 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary's particulars changed (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 10 bayley street london WC1B 3HB (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
10 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 July 2003	Company name changed stephen raby associates LIMITED\certificate issued on 15/07/03 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
27 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2002	Ad 31/03/01--------- Â£ si 12400@1 (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 12/04/01 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 April 2000	Return made up to 31/03/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 30 June 1998 (11 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
30 April 1998	Return made up to 31/03/98; full list of members (6 pages)
19 August 1997	Full accounts made up to 30 June 1996 (11 pages)
28 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1996	Return made up to 31/03/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
26 April 1995	Registered office changed on 26/04/95 from: 1ST floor 4, bloomsbury place, london, WC1A 2QA (1 page)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 June 1994	Company name changed stephen raby singer associates l imited\certificate issued on 07/06/94 (3 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
21 December 1990	Company name changed stephen raby associates LIMITED\certificate issued on 24/12/90 (2 pages)
4 April 1989	Company name changed rapid 7651 LIMITED\certificate issued on 05/04/89 (2 pages)
23 February 1989	Incorporation (15 pages)

The Venartrix Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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