VENTOX LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08594784
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 20-22 Wenlock Road London N1 7GU on 20 January 2016. The most likely internet sites of VENTOX LTD are www.ventox.co.uk, and www.ventox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventox Ltd is a Private Limited Company. The company registration number is 08594784. Ventox Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Ventox Ltd is 20 22 Wenlock Road London England N1 7gu. The cash in hand is £0.1k. It is £0k against last year. . HORSKY, Jiri is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director KRACIK, Otakar has been resigned. The company operates in "Activities of head offices".


ventox Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HORSKY, Jiri
Appointed Date: 15 December 2014
61 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 24 January 2014
Appointed Date: 02 July 2013
Director
CAVELEY, Maureen Anne
Resigned: 24 January 2014
Appointed Date: 02 July 2013
72 years old
Director
KRACIK, Otakar
Resigned: 15 December 2014
Appointed Date: 24 January 2014
69 years old

Persons With Significant Control

Mr. Jiri Horsky
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Vaclav Vojir
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTOX LTD Events

22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Jan 2016
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 20-22 Wenlock Road London N1 7GU on 20 January 2016
04 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 2 more events
11 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
24 Jan 2014
Appointment of Mr Otakar Kracik as a director
24 Jan 2014
Termination of appointment of Maureen Caveley as a director
24 Jan 2014
Termination of appointment of Uk Company Secretaries Ltd as a secretary
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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