VEN INVESTMENTS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4TA

Company number 05493269
Status Active - Proposal to Strike off
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4TA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Full accounts made up to 30 April 2016. The most likely internet sites of VEN INVESTMENTS LIMITED are www.veninvestments.co.uk, and www.ven-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Meopham Rail Station is 7.7 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ven Investments Limited is a Private Limited Company. The company registration number is 05493269. Ven Investments Limited has been working since 28 June 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Ven Investments Limited is 25 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ta. . CAF COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LOW, John Menzies, Dr is a Director of the company. CAF DIRECTOR SERVICES LIMITED is a Director of the company. Secretary O'FERRALL, Charles Kenneth Peter has been resigned. Secretary SISAM, David George Alfred has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Timothy Colin has been resigned. Director DEVONPORT, Sarah Louise has been resigned. Director DIXON, Andrew Michael Morley has been resigned. Director O'FERRALL, Charles Kenneth Peter has been resigned. Director PRIOR, Russell Charles has been resigned. Director SISAM, David George Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAF COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 April 2010

Director
LOW, John Menzies, Dr
Appointed Date: 21 February 2011
72 years old

Director
CAF DIRECTOR SERVICES LIMITED
Appointed Date: 26 April 2010

Resigned Directors

Secretary
O'FERRALL, Charles Kenneth Peter
Resigned: 31 December 2007
Appointed Date: 28 June 2005

Secretary
SISAM, David George Alfred
Resigned: 01 July 2009
Appointed Date: 01 January 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
BROWN, Timothy Colin
Resigned: 15 December 2008
Appointed Date: 01 October 2008
68 years old

Director
DEVONPORT, Sarah Louise
Resigned: 01 October 2008
Appointed Date: 28 June 2005
53 years old

Director
DIXON, Andrew Michael Morley
Resigned: 26 April 2010
Appointed Date: 05 November 2008
66 years old

Director
O'FERRALL, Charles Kenneth Peter
Resigned: 31 December 2007
Appointed Date: 28 June 2005
74 years old

Director
PRIOR, Russell Charles
Resigned: 26 April 2010
Appointed Date: 05 November 2008
61 years old

Director
SISAM, David George Alfred
Resigned: 15 December 2008
Appointed Date: 01 June 2007
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

VEN INVESTMENTS LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Application to strike the company off the register
02 Sep 2016
Full accounts made up to 30 April 2016
19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1

18 Feb 2016
Statement of capital on 18 February 2016
  • GBP 1

...
... and 47 more events
26 Jul 2005
New secretary appointed;new director appointed
26 Jul 2005
New director appointed
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
28 Jun 2005
Incorporation