VENTOTENE INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC029283 |
| Category | |
| Incorporated | 21 Oct 2009 |
| Age | 14 years, 8 months, 18 days |
| Jurisdiction | United Kingdom |
| Dissolution | 31 Jan 2017 |
| Years | 7 years, 5 months, 8 days |
SUMMARY
VENTOTENE INVESTMENTS LIMITED is an converted-closed with number FC029283. It was incorporated 14 years, 8 months, 18 days ago, on 21 October 2009 and it was dissolved 7 years, 5 months, 8 days ago, on 31 January 2017. The company address is , Grand Cayman, KY1 1104, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 31 Jan 2017
Category: Dissolution
Type: OSDS01
Company number: FC029283
Branch number: BR014265
Close date: 2016-12-29
Documents
Liquidation appointment of liquidator overseas
Date: 16 Nov 2016
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 16 Nov 2016
Category: Insolvency
Type: OSLQ03
Documents
Accounts with accounts type full
Date: 05 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change company details overseas company
Date: 05 Aug 2014
Category: Other
Type: OSCH02
Change address: Ic Change 05/06/14
Documents
Change company details overseas company
Date: 28 May 2014
Category: Other
Type: OSCH02
Change address: Ic Change 26/03/14
Documents
Accounts with accounts type full
Date: 26 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change company details overseas company
Date: 06 Feb 2014
Category: Other
Type: OSCH02
Change address: Ic Change 17/01/14
Documents
Change company details overseas company
Date: 08 Jan 2014
Category: Other
Type: OSCH02
Change address: Ic Change 21/11/13
Documents
Termination person authorised overseas company
Date: 04 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014265 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Documents
Termination person director overseas company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Dickinson
Documents
Change company details overseas company
Date: 10 Jul 2013
Category: Other
Type: OSCH02
Change address: Ic Change 20/06/13
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-08-17
Officer name: Richard John Craine
Branch number: BR014265
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 01 Jul 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-08-17
Officer name: Richard John Craine
Documents
Change person authorised overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Atanas Jordanov
Branch number: BR014265
Officer address: 1 Churchill Place, London, E14 5Hp, England
Documents
Change person director overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Mr Atanas Jordanov
Documents
Change company details overseas company
Date: 10 May 2013
Category: Other
Type: OSCH02
Change address: Ic Change 21/03/13
Documents
Accounts with accounts type full
Date: 25 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination person authorised overseas company
Date: 25 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014265 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook
Documents
Termination person director overseas company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Daniel Cook
Documents
Termination person director overseas company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Cara Schulze
Documents
Termination person authorised overseas company
Date: 25 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014265 Person Authorised to Represent terminated 11/03/2013 cara schulze
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Apr 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-03-13
Officer name: David James Rothnie
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR014265
Documents
Appoint person director overseas company
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David James Rothnie
Documents
Change company details overseas company
Date: 25 Oct 2012
Category: Other
Type: OSCH02
Change address: Ic Change 12/10/12
Documents
Change company details overseas company
Date: 03 Oct 2012
Category: Other
Type: OSCH02
Change address: Ic Change 15/08/12
Documents
Change company details overseas company
Date: 03 Oct 2012
Category: Other
Type: OSCH02
Change address: Ic Change 26/07/12
Documents
Change company details overseas company
Date: 10 Aug 2012
Category: Other
Type: OSCH02
Change address: Ic Change 29/06/12
Documents
Change company details overseas company
Date: 23 Apr 2012
Category: Other
Type: OSCH02
Change address: Ic Change 09/03/12
Documents
Accounts with accounts type full
Date: 17 Apr 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 13/02/12
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 09/01/12
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 16/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 15/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 14/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 13/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 12/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 09/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 08/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 06/12/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 09/11/11
Documents
Change company details overseas company
Date: 07 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 15/06/11
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Nov 2011
Action Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-11-09
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR014265
Documents
Appoint person director overseas company
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Documents
Change account reference date company previous shortened
Date: 17 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-03-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-01
Officer name: Atanas Jordanov
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR014265
Documents
Appoint person director overseas company
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Atanas Jordanov
Documents
Termination person authorised overseas company
Date: 09 Sep 2011
Action Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014265 Person Authorised to Represent terminated 14/04/2011 richard millett
Documents
Termination person director overseas company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Millett
Documents
Appoint person director overseas company
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard Millett
Documents
Appoint person authorised represent overseas company with appointment date
Date: 09 Sep 2011
Action Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-10-21
Officer name: Richard Millett
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR014265
Documents
Accounts with accounts type full
Date: 30 Aug 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 13/01/11
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 11/01/11
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 12/11/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 25/10/10
Documents
Change account reference date company current shortened
Date: 09 Aug 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2010-07-31
Documents
Change account reference date company previous extended
Date: 04 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Change constitutional documents overseas company with date
Date: 29 Jul 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-07-05
Documents
Change constitutional documents overseas company with date
Date: 29 Jul 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-07-01
Documents
Change constitutional documents overseas company with date
Date: 29 Jul 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-06-30
Documents
Change constitutional documents overseas company with date
Date: 29 Jul 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-06-28
Documents
Change constitutional documents overseas company with date
Date: 29 Jul 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-06-21
Documents
Change constitutional documents overseas company with date
Date: 29 Jul 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-06-20
Documents
Change constitutional documents overseas company with date
Date: 09 Mar 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-09-15
Documents
Change constitutional documents overseas company with date
Date: 09 Mar 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-09-14
Documents
Change company details overseas company
Date: 08 Mar 2011
Category: Other
Type: OSCH02
Change address: Ic Change 13/09/10
Documents
Change company details overseas company
Date: 08 Mar 2011
Category: Other
Type: OSCH02
Change address: Ic Change 08/12/09
Documents
Change company details overseas company
Date: 08 Mar 2011
Category: Other
Type: OSCH02
Change address: Ic Change 07/12/09
Documents
Change company details overseas company
Date: 08 Mar 2011
Category: Other
Type: OSCH02
Change address: Ic Change 19/11/09
Documents
Change company details overseas company
Date: 08 Mar 2011
Category: Other
Type: OSCH02
Change address: Ic Change 12/11/09
Documents
Termination person authorised overseas company
Date: 07 Mar 2011
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014265 Person Authorised to Represent terminated 13/12/2010 carmina cortes argote
Documents
Termination person director overseas company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carmina Cortes Argote
Documents
Change constitutional documents overseas company with date
Date: 16 Feb 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-08-23
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Feb 2011
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-12-14
Officer name: Paul Christian Dickinson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR014265
Documents
Appoint person director overseas company
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul Christian Dickinson
Documents
Legacy
Date: 24 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director overseas company
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Daniel Martin Bult Cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2010
Action Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-05
Officer name: Daniel Martin Bult Cook
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR014265
Documents
Change constitutional documents overseas company with date
Date: 08 Sep 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-03-25
Documents
Change constitutional documents overseas company with date
Date: 08 Sep 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-02-26
Documents
Change constitutional documents overseas company with date
Date: 08 Sep 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-03-30
Documents
Change company details overseas company
Date: 27 Aug 2010
Category: Other
Type: OSCH02
Change address: Ic Change 09/11/09
Documents
Change company details overseas company
Date: 16 Aug 2010
Category: Other
Type: OSCH02
Change address: Ic Change 21/10/09
Documents
Termination person authorised overseas company
Date: 09 Aug 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014265 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
Documents
Termination person director overseas company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Darren Lui
Documents
Change constitutional documents overseas company with date
Date: 22 Feb 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2009-11-27
Documents
Register overseas company
Date: 11 Nov 2009
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Lui Darren Wang Yip 1 Churchill Place London E14 5HP
Branch number: BR014265
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR014265
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Schulze Cara 1 Churchill Place London E14 5HP
Branch number: BR014265
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Craine Richard John 1 Churchill Place London E14 5HP
Branch number: BR014265
Documents
Appointment at registration of person authorised to represent
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Cortes Argote Carmina 1 Churchill Place London E14 5HP
Branch number: BR014265
Documents
Appointment at registration of person authorised to accept service
Date: 11 Nov 2009
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR014265
Documents
Some Companies
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09327286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRIS ANDERSON CONSULTING LIMITED
30 COURTMOOR AVENUE,FLEET,GU52 7UF
| Number: | 11483286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6B PARKWAY,ST. ALBANS,AL3 6PA
| Number: | OC359165 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
5TH FLOOR,LONDON,WC2N 4JS
| Number: | 06495444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
K K PROPERTIES (LIVERPOOL) LIMITED
KINGSWAY HOUSE,LIVERPOOL,L3 2AJ
| Number: | 07514470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 EAST MEADE,MANCHESTER,M25 0JJ
| Number: | 00935689 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |