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Ventyx Services Pty Ltd
Ventyx Services Pty Ltd is a dissolved company incorporated on 20 May 1994 with the registered office located in London, Greater London. Ventyx Services Pty Ltd was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 October 2019
(5 years ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
02931602
Private limited company
Age
31 years
Incorporated
20 May 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ventyx Services Pty Ltd
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
6 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ndricim Shkalla
Director • Accountant • British • Lives in Australlia • Born in Jan 1978
Chalfen Secretaries Limited
Secretary
ABB Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rspca Assured Limited
Chalfen Secretaries Limited is a mutual person.
Active
Ventyx Pty Ltd
Ndricim Shkalla is a mutual person.
Active
Chancery Company Services Limited
Chalfen Secretaries Limited is a mutual person.
Active
Citystar Investments Limited
Chalfen Secretaries Limited is a mutual person.
Active
Chancery Investments Limited
Chalfen Secretaries Limited is a mutual person.
Active
Rockgold International Limited
Chalfen Secretaries Limited is a mutual person.
Active
Next Level Lights Limited
Chalfen Secretaries Limited is a mutual person.
Active
GPSG Ltd
Chalfen Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£28K
Decreased by £13K (-32%)
Turnover
Unreported
Decreased by £34K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.2M
Decreased by £99K (-1%)
Total Liabilities
-£13.53M
Increased by £176K (+1%)
Net Assets
-£337K
Decreased by £275K (+444%)
Debt Ratio (%)
103%
Increased by 2.09% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Oct 2019
Registered Address Changed
6 Years Ago on 5 Oct 2018
Registered Address Changed
6 Years Ago on 5 Oct 2018
Declaration of Solvency
6 Years Ago on 2 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
Full Accounts Submitted
7 Years Ago on 22 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 6 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Abimbola Olakekan Olukayode Akanji Resigned
8 Years Ago on 1 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jul 2019
Registered office address changed from 30 Finsbury Square London EC2P 2YU to 30 Finsbury Square London EC2P 2YU on 5 October 2018
Submitted on 5 Oct 2018
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 30 Finsbury Square London EC2P 2YU on 5 October 2018
Submitted on 5 Oct 2018
Declaration of solvency
Submitted on 2 Oct 2018
Appointment of a voluntary liquidator
Submitted on 25 Sep 2018
Resolutions
Submitted on 25 Sep 2018
Confirmation statement made on 20 May 2018 with no updates
Submitted on 24 May 2018
Full accounts made up to 31 December 2016
Submitted on 22 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2017
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Repayment History
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