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VENTALUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ventalution Limited. The company was founded 23 years ago and was given the registration number 04131307. The firm's registered office is in LONDON. You can find them at 40 Bank Street, Canary Wharf, London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:VENTALUTION LIMITED
Company Number:04131307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:27 December 2000
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:40 Bank Street, Canary Wharf, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Mary's House,, High Street, Hurley, United Kingdom, SL6 5NB

Secretary25 January 2001Active
St. Mary's House,, High Street, Hurley, United Kingdom, SL6 5NB

Director25 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 2000Active
27 Great Melton Road, Hethersett, Norwich, NR9 3AB

Director25 January 2001Active
16 Church Road, Tasburgh, Norwich, NR15 1ND

Director25 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 December 2000Active

People with Significant Control

Mr Jeremy Paul Aubrey George Janion
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:75, Norcutt Road, Twickenham, England, TW2 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-19Gazette

Gazette dissolved liquidation.

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2023-01-25Insolvency

Liquidation in administration progress report.

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2023-01-19Insolvency

Liquidation in administration move to dissolution.

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2022-08-25Insolvency

Liquidation in administration progress report.

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2022-02-11Insolvency

Liquidation in administration progress report.

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2022-01-21Insolvency

Liquidation in administration extension of period.

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2021-08-30Insolvency

Liquidation in administration progress report.

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2021-01-28Insolvency

Liquidation in administration progress report.

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2021-01-26Insolvency

Liquidation in administration extension of period.

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2020-08-14Insolvency

Liquidation in administration progress report.

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2020-02-21Insolvency

Liquidation in administration progress report.

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2020-01-27Insolvency

Liquidation in administration extension of period.

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2019-08-12Insolvency

Liquidation in administration progress report.

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2019-03-06Insolvency

Liquidation in administration progress report.

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2019-01-05Insolvency

Liquidation in administration extension of period.

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2018-08-16Insolvency

Liquidation in administration progress report.

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2018-04-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-03-21Insolvency

Liquidation in administration proposals.

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2018-03-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-02-02Insolvency

Liquidation in administration appointment of administrator.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-30Accounts

Accounts amended with accounts type total exemption full.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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