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Ventura Customer Service Management Limited
Ventura Customer Service Management Limited is a dissolved company incorporated on 18 May 2004 with the registered office located in London, Greater London. Ventura Customer Service Management Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 October 2016
(8 years ago)
Was
12 years old
at the time of dissolution
Company No
05131669
Private limited company
Age
21 years
Incorporated
18 May 2004
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 Ventura Customer Service Management Limited
Contact
Address
17 Rochester Row
London
SW1P 1QT
Same address for the past
13 years
Companies in SW1P 1QT
Telephone
Unreported
Email
Unreported
Website
Ventura-uk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Capita Corporate Director Limited
Director
Michael David Barnard
Director • British • Lives in UK • Born in Mar 1973
Thomas Christopher Richards
Director • British • Lives in UK • Born in Jul 1977
Capita Group Secretary Limited
Secretary
Capita Customer Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Mr Thomas Christopher Richards Appointed
10 Years Ago on 28 Jan 2015
Simon John Davies Resigned
10 Years Ago on 28 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Michael David Barnard Details Changed
11 Years Ago on 7 Jul 2014
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 14 Jul 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 24 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 16 Jul 2015
Termination of appointment of Simon John Davies as a director on 28 January 2015
Submitted on 29 Jan 2015
Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015
Submitted on 29 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 1 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 25 Jul 2014
Director's details changed for Michael David Barnard on 7 July 2014
Submitted on 8 Jul 2014
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Repayment History
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