Company number 04845975
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 1
. The most likely internet sites of VENTURE MAX LIMITED are www.venturemax.co.uk, and www.venture-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Max Limited is a Private Limited Company.
The company registration number is 04845975. Venture Max Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of Venture Max Limited is 150 Aldersgate Street London Ec1a 4ab. . SHAMASH, Tikva is a Secretary of the company. SHAMASH, Alex is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 03 September 2004
Appointed Date: 25 July 2003
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 03 September 2004
Appointed Date: 25 July 2003
Persons With Significant Control
Alex Shamash
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
VENTURE MAX LIMITED Events
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
11 May 2015
Accounts for a dormant company made up to 31 July 2014
29 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 35 more events
06 Oct 2004
Secretary resigned
28 Sep 2004
Company name changed mislex (406) LIMITED\certificate issued on 28/09/04
20 Sep 2004
Registered office changed on 20/09/04 from: altay house 898 high street london N12 8QA
20 Sep 2004
Registered office changed on 20/09/04 from: summit house 12 red lion square london WC1R 4QD
25 Jul 2003
Incorporation