| Company Name | Ventura Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06717457 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 October 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2008(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Director Name | Mr Craig Tate |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Unity Terrace Tantobie Stanley Co. Durham DH9 9TD |
Location
| Registered Address | Suite G7 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2010 | Registered office address changed from Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 11 October 2010 (1 page) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Registered office address changed from Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 11 October 2010 (1 page) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2010 | Application to strike the company off the register (3 pages) |
| 25 June 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Termination of appointment of Craig Tate as a director (1 page) |
| 22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 22 March 2010 | Registered office address changed from 9 Unity Terrace Tantobie Stanley Co. Durham DH9 9TD on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 9 Unity Terrace Tantobie Stanley Co. Durham DH9 9TD on 22 March 2010 (1 page) |
| 22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Craig Tate as a director (1 page) |
| 6 November 2009 | Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Craig Tate on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mr Craig Tate on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Craig Tate on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages) |
| 7 October 2008 | Incorporation (18 pages) |
| 7 October 2008 | Incorporation (18 pages) |