| Company Name | VEN International |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283434 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 10 November 2004(19 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Christopher Hill |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 February 2011) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Redwood Drive Huddersfield West Yorkshire HD2 1PW |
| Director Name | Martin Eley |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 2007) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Cyress Avenue Welwyn Garden City Hertfordshire AL7 1HN |
| Director Name | Dr Nicholas Lockett |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2007) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Broomfield Avenue London N13 4JR |
| Director Name | Mr Andrew David Crossley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 October 2008) |
| Role | Engineer |
| Country of Residence | Wales |
| Correspondence Address | 15 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | DL Legal (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 May 2006) |
| Correspondence Address | 59 Broomfield Avenue London N13 4JR |
| Director Name | DL Legal(Applied Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(1 month after company formation) |
| Appointment Duration | 1 year (resigned 04 January 2006) |
| Correspondence Address | 59 Broomfield Avenue London N13 4JR |
| Secretary Name | DL Legal (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 2007) |
| Correspondence Address | 59 Broomfield Avenue London N13 4JR |
Location
| Registered Address | Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 30 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 12 April 2010 | Full accounts made up to 31 March 2009 (19 pages) |
| 12 April 2010 | Full accounts made up to 31 March 2009 (19 pages) |
| 15 February 2010 | Registered office address changed from Sheffield Technology Park Cooper Buildings Arundel Street, Sheffield South Yorkshire S1 2NS on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Sheffield Technology Park Cooper Buildings Arundel Street, Sheffield South Yorkshire S1 2NS on 15 February 2010 (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Annual return made up to 10 November 2009 no member list (3 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Annual return made up to 10 November 2009 no member list (3 pages) |
| 6 March 2009 | Annual return made up to 10/11/08 (2 pages) |
| 6 March 2009 | Annual return made up to 10/11/08 (2 pages) |
| 6 February 2009 | Amended full accounts made up to 31 March 2007 (15 pages) |
| 6 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 6 February 2009 | Amended full accounts made up to 31 March 2007 (15 pages) |
| 6 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 28 October 2008 | Appointment Terminated Director andrew crossley (1 page) |
| 28 October 2008 | Appointment terminated director andrew crossley (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite 30 sheffield technology park cooper buildings arundel street sheffield yorkshire S1 2NS (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite 30 sheffield technology park cooper buildings arundel street sheffield yorkshire S1 2NS (1 page) |
| 28 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Annual return made up to 10/11/07 (2 pages) |
| 6 December 2007 | Annual return made up to 10/11/07 (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 15 February 2007 | Annual return made up to 10/11/06 (2 pages) |
| 15 February 2007 | Annual return made up to 10/11/06 (2 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 November 2006 | New director appointed (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Resolutions
|
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 8 May 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 59 broomfield av london N13 4JR (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 59 broomfield av london N13 4JR (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 5 January 2006 | Annual return made up to 10/11/05 (4 pages) |
| 5 January 2006 | Annual return made up to 10/11/05 (4 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New director appointed (1 page) |
| 16 December 2004 | New director appointed (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New secretary appointed (1 page) |
| 16 December 2004 | New director appointed (1 page) |
| 16 December 2004 | New secretary appointed (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 10 November 2004 | Incorporation (19 pages) |
| 10 November 2004 | Incorporation (19 pages) |