Company number 05682956
Status Liquidation
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 31 March 2016; Liquidators' statement of receipts and payments to 31 March 2015; Registered office address changed from 2Nd Floor, Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom on 8 April 2014. The most likely internet sites of VENTURE HOUSE LTD are www.venturehouse.co.uk, and www.venture-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Venture House Ltd is a Private Limited Company.
The company registration number is 05682956. Venture House Ltd has been working since 21 January 2006.
The present status of the company is Liquidation. The registered address of Venture House Ltd is Brentmead House Britannia Road London N12 9ru. . GEHLOT, Anur Kumar is a Director of the company. Secretary JOHASZ, Eva has been resigned. Secretary CLIFFORD TOWERS (ACCOUNTANTS) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEMING, Mark has been resigned. Director JUHASZ, Eva has been resigned. Director MACKINTOSH, Stuart John has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
Current Directors
Resigned Directors
Secretary
JOHASZ, Eva
Resigned: 03 February 2009
Appointed Date: 05 February 2008
Secretary
CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
Resigned: 05 February 2008
Appointed Date: 21 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2006
Appointed Date: 21 January 2006
Director
FLEMING, Mark
Resigned: 03 February 2009
Appointed Date: 05 February 2008
56 years old
Director
JUHASZ, Eva
Resigned: 24 October 2011
Appointed Date: 03 February 2009
41 years old
VENTURE HOUSE LTD Events
22 Jun 2016
Liquidators' statement of receipts and payments to 31 March 2016
11 Jun 2015
Liquidators' statement of receipts and payments to 31 March 2015
08 Apr 2014
Registered office address changed from 2Nd Floor, Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom on 8 April 2014
04 Apr 2014
Statement of affairs with form 4.19
04 Apr 2014
Appointment of a voluntary liquidator
...
... and 36 more events
04 Oct 2007
Particulars of mortgage/charge
14 Apr 2007
Return made up to 21/01/07; full list of members
19 Dec 2006
Company name changed dynamic virtual business LIMITED\certificate issued on 19/12/06
23 Jan 2006
Secretary resigned
21 Jan 2006
Incorporation
12 May 2008
Rent deposit deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,550 or such other sums held pursuant to the rent deposit…
27 September 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,012.50 or such other sum as held pursuant to the rent…