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Vent Air Systems Limited

Vent Air Systems Limited is a dissolved company incorporated on 11 May 1999 with the registered office located in London, Greater London. Vent Air Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03768113
Private limited company
Age
26 years
Incorporated 11 May 1999
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 Vent Air Systems Limited
Contact
Address
2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Lloyd Price
Director • Secretary • British • Lives in Wales • Born in Apr 1963
Mr Michael Allen
Director • Manager • British • Lives in Wales • Born in Apr 1969
Mr Paul Russell Fillmore
Director • Duct Installer • British • Lives in UK • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Croftwick Limited
Mr Paul Russell Fillmore is a mutual person.
Active
Ambient Management LLP
Mr Michael Allen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
Traded for 12 months
Cash in Bank
£676
Decreased by £158.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £612.7K (+72%)
Total Liabilities
-£1.32M
Increased by £691.97K (+110%)
Net Assets
£141.44K
Decreased by £79.26K (-36%)
Debt Ratio (%)
90%
Increased by 16.3% (+22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jan 2015
Registered Address Changed
14 Years Ago on 13 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 4 May 2011
Small Accounts Submitted
14 Years Ago on 7 Jan 2011
Confirmation Submitted
15 Years Ago on 30 Jul 2010
Mr Lloyd Price Details Changed
15 Years Ago on 11 May 2010
Mr Paul Fillmore Details Changed
15 Years Ago on 11 May 2010
Mr Michael Allen Details Changed
15 Years Ago on 11 May 2010
Small Accounts Submitted
15 Years Ago on 14 Jan 2010
Small Accounts Submitted
16 Years Ago on 14 Jan 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2015
Liquidators' statement of receipts and payments to 20 October 2014
Submitted on 30 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2014
Liquidators' statement of receipts and payments to 17 April 2014
Submitted on 29 Apr 2014
Liquidators' statement of receipts and payments to 17 April 2013
Submitted on 1 Jul 2013
Liquidators' statement of receipts and payments to 17 April 2012
Submitted on 25 Jul 2012
Registered office address changed from Chapel Street Pantnewydd Cwmbran South Wales NP44 1DL on 13 May 2011
Submitted on 13 May 2011
Statement of affairs with form 4.19
Submitted on 4 May 2011
Appointment of a voluntary liquidator
Submitted on 4 May 2011
Resolutions
Submitted on 4 May 2011
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Repayment History
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