VENTURE NET CONSULTANCY LTD

Liquidation (when checked on 1 Jan 2017)

Address

VENTURE NET CONSULTANCY LTD
SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
(3,122 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06745773
Incorporation Date:
11 Nov 2008
Financial Year End:
31 Jan
Capital:
£1.00 on 2 Jan 2016
For period ending:
31 Jan 2016
Filed on:
1 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Dec 2015
Filed on:
2 Jan 2016
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Map


Financial Summary

31 Jan 2016 31 Aug 2014 31 Aug 2013
Cash at bank: £77,464 £38,692 £28,318
Debtors: £11,400 £9,000
Creditors due within one year: £25,078 £24,397 £22,175
Total Assets less Current Liabilities: £52,386 £25,695 £15,143
Shareholders Funds / Net Worth: £52,386 £26,315 £15,970
Full details in: 2016 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Aug 2016

VENTURE NET CONSULTANCY LTD (Company Number 06745773) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 40 Swaby Road, London SW18 3RA Principal trading address: 40 Swaby Road, London SW18 3RA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 30 September 2016 at 12.30 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 18 March 2016. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 22 August 2016

24 Mar 2016

VENTURE NET CONSULTANCY LTD (Company Number 06745773) Registered office: 40 Swaby Road, London, SW18 3RA Principal trading address: 40 Swaby Road, London, SW18 3RA I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 18 March 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Todd Ballantyne, Member 18 March 2016

24 Mar 2016

VENTURE NET CONSULTANCY LTD (Company Number 06745773) Registered office: 40 Swaby Road, London, SW18 3RA Principal trading address: 40 Swaby Road, London, SW18 3RA Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 18 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 21 April 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 20 March 2016

24 Mar 2016

Company Number: 06745773 Name of Company: VENTURE NET CONSULTANCY LTD Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 40 Swaby Road, London, SW18 3RA Principal trading address: 40 Swaby Road, London, SW18 3RA Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 18 March 2016 By whom Appointed: Members

Recently Filed Documents - 26 available


Directors and Secretaries

Todd Ballantyne
23 Dec 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

91A MYSORE ROAD
LONDON
SW11 5RZ
UNITED KINGDOM
Changed 5 Mar 2013

17 BRECON WAY
PUTNOE
BEDFORD
BEDFORDSHIRE
MK41 8DF
UNITED KINGDOM
Changed 28 Dec 2011

19 HOBBES WALK
PUTNEY
LONDON
SW15 5AQ
Changed 7 May 2011

GISTERED OFFICE CHANGED ON 25/11/2008 FROM
210 MAURER COURT
MUDLARKS BOULEVARD
LONDON
SE10 0SY
UNITED KINGDOM
Changed 25 Nov 2008


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 1 Mar 2016 2
31 Aug 2014 30 Apr 2015 8
31 Aug 2013 25 Mar 2014 7
31 Aug 2013 31 Aug 2013 0
31 Aug 2012 18 Apr 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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