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Ventraq UK Limited

Ventraq UK Limited is a dissolved company incorporated on 11 December 2003 with the registered office located in Edinburgh, City of Edinburgh. Ventraq UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
SC260666
Private limited company
Scottish Company
Age
21 years
Incorporated 11 December 2003
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
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past 11 years
Telephone
01315530330
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in United States • Born in Jun 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventraq, INC
Kevin Scott Dickens is a mutual person.
Active
Standard Property Investment Limited
Queensferry Secretaries Limited is a mutual person.
Active
Queen Street Investments Limited
Queensferry Secretaries Limited is a mutual person.
Active
Queensferry Registrations Limited
Queensferry Secretaries Limited is a mutual person.
Active
Queensferry Formations Limited
Queensferry Secretaries Limited is a mutual person.
Active
Macdonald ORR Limited
Queensferry Secretaries Limited is a mutual person.
Active
Articulate Instruments Limited
Queensferry Secretaries Limited is a mutual person.
Active
Tech Sure (UK) Ltd
Queensferry Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£37.22K
Increased by £5.02K (+16%)
Turnover
£264.45K
Decreased by £1.1M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£996.1K
Increased by £265.59K (+36%)
Total Liabilities
-£2.45M
Decreased by £3.25M (-57%)
Net Assets
-£1.46M
Increased by £3.51M (-71%)
Debt Ratio (%)
246%
Decreased by 534.13% (-68%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jan 2015
Full Accounts Submitted
11 Years Ago on 18 Dec 2013
Registered Address Changed
11 Years Ago on 13 Dec 2013
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Registered Address Changed
12 Years Ago on 20 Dec 2012
Confirmation Submitted
12 Years Ago on 20 Dec 2012
Full Accounts Submitted
13 Years Ago on 8 Oct 2012
Registered Address Changed
13 Years Ago on 21 Dec 2011
Queensferry Secretaries Limited Details Changed
13 Years Ago on 11 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2015
Full accounts made up to 31 December 2012
Submitted on 18 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Submitted on 13 Dec 2013
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 December 2013
Submitted on 13 Dec 2013
Annual return made up to 11 December 2012 with full list of shareholders
Submitted on 20 Dec 2012
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 December 2012
Submitted on 20 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 8 Oct 2012
Annual return made up to 11 December 2011 with full list of shareholders
Submitted on 21 Dec 2011
Secretary's details changed for Queensferry Secretaries Limited on 11 December 2011
Submitted on 21 Dec 2011
Repayment History
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