VENTURA ASSETS (NO 2) LIMITED

5th Floor Maybrook House 5th Floor Maybrook House, Manchester, M3 2EG
StatusDISSOLVED
Company No.07916072
CategoryPrivate Limited Company
Incorporated19 Jan 2012
Age12 years, 4 months, 19 days
JurisdictionEngland Wales
Dissolution31 Mar 2015
Years9 years, 2 months, 7 days

SUMMARY

VENTURA ASSETS (NO 2) LIMITED is an dissolved private limited company with number 07916072. It was incorporated 12 years, 4 months, 19 days ago, on 19 January 2012 and it was dissolved 9 years, 2 months, 7 days ago, on 31 March 2015. The company address is 5th Floor Maybrook House 5th Floor Maybrook House, Manchester, M3 2EG.



Company Fillings

Gazette dissolved voluntary

Date: 31 Mar 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Dec 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Dec 2014

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 20 Jan 2014

Action Date: 19 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-19

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Accounts with made up date

Date: 16 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2013

Action Date: 19 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-19

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Legacy

Date: 13 Jun 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 30 May 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Appoint person director company with name date

Date: 15 May 2012

Action Date: 15 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2012-05-15

Officer name: Mr Andrew Berkeley

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Resolution

Date: 05 Mar 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Mar 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Certificate change of name company

Date: 20 Jan 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed nortongrange LTD\certificate issued on 20/01/12

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Appoint person secretary company with name date

Date: 20 Jan 2012

Action Date: 19 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Andrew Berkeley

Appointment date: 2012-01-19

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Appoint person director company with name date

Date: 20 Jan 2012

Action Date: 19 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2012-01-19

Officer name: Mr David Samuel Hammelburger

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Termination director company with name termination date

Date: 19 Jan 2012

Action Date: 19 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yomtov Eliezer Jacobs

Termination date: 2012-01-19

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Change registered office address company with date old address

Date: 19 Jan 2012

Action Date: 19 Jan 2012

Category: Address

Type: AD01

Old address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom

Change date: 2012-01-19

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Incorporation company

Date: 19 Jan 2012

Category: Incorporation

Type: NEWINC

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