NEXTGEN VENTURI LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8PJ

Company number 05931187
Status Liquidation
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address TECHNIUM 2 KINGS ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, UNITED KINGDOM, SA1 8PJ
Home Country United Kingdom
Nature of Business 6420 - Telecommunications
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 April 2010; Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 100 . The most likely internet sites of NEXTGEN VENTURI LIMITED are www.nextgenventuri.co.uk, and www.nextgen-venturi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Nextgen Venturi Limited is a Private Limited Company. The company registration number is 05931187. Nextgen Venturi Limited has been working since 11 September 2006. The present status of the company is Liquidation. The registered address of Nextgen Venturi Limited is Technium 2 Kings Road Sa1 Swansea Waterfront Swansea United Kingdom Sa1 8pj. . GOODHEW, Sarah is a Secretary of the company. DASS, Harbans is a Director of the company. GOODHEW, Sarah is a Director of the company. Secretary GARDNER, Norman Arthur has been resigned. Secretary GIANNETTI, Cinzia has been resigned. Director GARDNER, Norman Arthur has been resigned. Director GARDNER, Norman Arthur has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
GOODHEW, Sarah
Appointed Date: 31 October 2009
Director
DASS, Harbans
Appointed Date: 01 February 2007
63 years old
Director
GOODHEW, Sarah
Appointed Date: 31 October 2009
57 years old

Resigned Directors

Secretary
GARDNER, Norman Arthur
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Secretary
GIANNETTI, Cinzia
Resigned: 01 February 2007
Appointed Date: 11 September 2006
Director
GARDNER, Norman Arthur
Resigned: 31 October 2009
Appointed Date: 27 December 2007
76 years old
Director
GARDNER, Norman Arthur
Resigned: 09 February 2007
Appointed Date: 11 September 2006
76 years old

NEXTGEN VENTURI LIMITED Events

03 Mar 2011
Order of court to wind up
31 Jan 2011
Total exemption small company accounts made up to 30 April 2010
06 Dec 2010
Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
01 Feb 2010
Total exemption small company accounts made up to 30 April 2009
15 Dec 2009
Annual return made up to 11 September 2009 with full list of shareholders
...
... and 20 more events
05 Feb 2007
Secretary resigned
05 Feb 2007
New director appointed
24 Jan 2007
Registered office changed on 24/01/07 from: digital technium singleton park swansea SA2 8PP
25 Sep 2006
Registered office changed on 25/09/06 from: 11 murray street, camden london greater london NW1 9RE
11 Sep 2006
Incorporation

NEXTGEN VENTURI LIMITED Charges

9 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Floating charge (all assets)
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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