| Company Name | Venstr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08321564 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 5 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
| Previous Name | Bales Enterprises Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Siobhan Maria Bales |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dockwray Square North Shields Tyne And Wear NE30 1JZ |
| Director Name | Stephen Ronald Bales |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 March 2014(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 April 2018) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, Dockmasters House 40 Fish Quay North Shields Tyne And Wear NE30 1JA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Michael Keith Peacock |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 January 2017) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dockmasters House 40 Fish Quay North Shields Tyne And Wear NE30 1JA |
Location
| Registered Address | 18a To 20a Union Quay North Shields Tyne & Wear NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 5.3k at £1 | Siobhan Maria Bales 42.50% Ordinary |
|---|---|
| 5.3k at £1 | Stephen Bales 42.50% Ordinary |
| 1.9k at £1 | Centralapps LTD 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,735 |
| Cash | £31,404 |
| Current Liabilities | £60,552 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2018 | Application to strike the company off the register (3 pages) |
| 15 January 2018 | Application to strike the company off the register (3 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 September 2017 | Registered office address changed from Dockmasters House 40 Fish Quay North Shields Tyne and Wear NE30 1JA to 18a to 20a Union Quay North Shields Tyne & Wear NE30 1HJ on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Dockmasters House 40 Fish Quay North Shields Tyne and Wear NE30 1JA to 18a to 20a Union Quay North Shields Tyne & Wear NE30 1HJ on 27 September 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Termination of appointment of Michael Keith Peacock as a director on 9 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Michael Keith Peacock as a director on 9 January 2017 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Director's details changed for Mr Michael Keith Peacock on 23 April 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Michael Keith Peacock on 23 April 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Appointment of Mr Michael Peacock as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Michael Peacock as a director (2 pages) |
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 20 March 2014 | Company name changed bales enterprises LTD\certificate issued on 20/03/14
|
| 20 March 2014 | Appointment of Stephen Ronald Bales as a director (2 pages) |
| 20 March 2014 | Registered office address changed from 34 Dockwray Square North Shields NE30 1JZ on 20 March 2014 (1 page) |
| 20 March 2014 | Company name changed bales enterprises LTD\certificate issued on 20/03/14
|
| 20 March 2014 | Appointment of Stephen Ronald Bales as a director (2 pages) |
| 20 March 2014 | Registered office address changed from 34 Dockwray Square North Shields NE30 1JZ on 20 March 2014 (1 page) |
| 10 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 10 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 10 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Appointment of Siobhan Maria Bales as a director (3 pages) |
| 2 January 2013 | Appointment of Siobhan Maria Bales as a director (3 pages) |
| 13 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 December 2012 | Incorporation (36 pages) |
| 6 December 2012 | Incorporation (36 pages) |