VENTUREEP99 LIMITED
EASTLEIGH ASSET AND CORPORATE FINANCE LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 04822801
Status Active - Proposal to Strike off
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 4AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of VENTUREEP99 LIMITED are www.ventureep99.co.uk, and www.ventureep99.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventureep99 Limited is a Private Limited Company. The company registration number is 04822801. Ventureep99 Limited has been working since 06 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Ventureep99 Limited is Highland House Mayflower Close Chandler S Ford Eastleigh England So53 4ar. The company`s financial liabilities are £0.42k. It is £-578.39k against last year. And the total assets are £55.49k, which is £-656.32k against last year. MELLOR, Russell is a Secretary of the company. MELLOR, Russell David is a Director of the company. Secretary CASSELL, Gary John has been resigned. Secretary CASSELL, Sharon has been resigned. Director CASSELL, Gary John has been resigned. Director CASSELL, Sharon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ventureep99 Key Finiance

LIABILITIES £0.42k
-100%
CASH n/a
TOTAL ASSETS £55.49k
-93%
All Financial Figures

Current Directors

Secretary
MELLOR, Russell
Appointed Date: 07 October 2014
Director
MELLOR, Russell David
Appointed Date: 07 October 2014
57 years old

Resigned Directors

Secretary
CASSELL, Gary John
Resigned: 07 October 2014
Appointed Date: 31 March 2014
Secretary
CASSELL, Sharon
Resigned: 31 March 2014
Appointed Date: 06 July 2003
Director
CASSELL, Gary John
Resigned: 07 October 2014
Appointed Date: 06 July 2003
54 years old
Director
CASSELL, Sharon
Resigned: 31 March 2014
Appointed Date: 28 October 2003
58 years old

Persons With Significant Control

Ventureep3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTUREEP99 LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 September 2016
10 Apr 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Nov 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 50 more events
08 Dec 2003
Ad 27/11/03--------- £ si 100@1=100 £ ic 100/200
08 Dec 2003
Nc inc already adjusted 27/11/03
08 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003
New director appointed
06 Jul 2003
Incorporation

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