| Company Name | Ventco Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389079 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Alan Macrae McLeod |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 1 City Square Leeds West Yorkshire LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 22 July 2013 | Current accounting period extended from 30 April 2013 to 31 July 2013 (3 pages) |
| 22 July 2013 | Current accounting period extended from 30 April 2013 to 31 July 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 14 March 2012 (10 pages) |
| 12 April 2012 | Annual return made up to 14 March 2012 (10 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 (14 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 (14 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 (14 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (10 pages) |
| 17 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (10 pages) |
| 17 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (10 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 May 2009 | Return made up to 07/03/09; no change of members (4 pages) |
| 29 May 2009 | Return made up to 07/03/09; no change of members (4 pages) |
| 14 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 14 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 15 April 2009 | Return made up to 01/03/08; no change of members (4 pages) |
| 15 April 2009 | Return made up to 01/03/08; no change of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 9 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 9 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 17 May 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 June 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 6 April 2004 | Amended accounts made up to 30 April 2003 (6 pages) |
| 6 April 2004 | Amended accounts made up to 30 April 2003 (6 pages) |
| 28 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 28 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 24 June 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: c/o deloitte & touche 10-12 east parade leeds wets yorkshire LS1 2AJ (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: c/o deloitte & touche 10-12 east parade leeds wets yorkshire LS1 2AJ (1 page) |
| 5 April 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 5 April 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 7 March 2002 | Incorporation (14 pages) |
| 7 March 2002 | Incorporation (14 pages) |