VENTELO LIMITED
Company is dissolved
General Information
NAME
VENTELO LIMITED
COMPANY NUMBER
04410323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/04/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
05/04/2002
19/07/2002
EVER 1763 LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Philip Stephen James Davis (913595896) Appointed |
Credit Risk Overview
Want to learn more about VENTELO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTELO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTELO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
29/02/2004 - 26/02/2006 (1 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Philip Stephen James Davis (913595896) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Board Member Philip Stephen James Davis (913595896) Appointed |
| 04/07/2024 | New Board Member Andrew George Fraser May (913413933) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 30/11/2020 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 30/11/2020 | New Board Member Philip Stephen James Davis (913595896) Appointed |
| 30/11/2020 | New Board Member Andrew George Fraser May (913413933) Appointed |
| 17/07/2020 | New Board Member Philip Stephen James Davis (913595896) Appointed |
| 17/07/2020 | New Board Member Andrew George Fraser May (913413933) Appointed |
| 17/07/2020 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917168836) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (917168836) Appointed |
| 18/10/2012 | Paul Anthony Moore (915256153) has left the board |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Andrew George Fraser May (913413933) Appointed |
| 19/01/1970 | New Board Member Philip Stephen James Davis (913595896) Appointed |
| 19/01/1970 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
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