Dissolved
Dissolved 2014-04-29
Free data on 57M+ companies
Home > England & Wales Companies > VENTELO LIMITED
Company Information for VENTELO LIMITED
LONDON, EC4Y,
|
Company Registration Number
 04410323 Private Limited Company
Dissolved 2014-04-29 |
Company Overview
About Ventelo Ltd
VENTELO LIMITED was founded on 2002-04-05 and had its registered office in London. The company was dissolved on the 2014-04-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VENTELO LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04410323 | |
|---|---|---|
| Date formed | 2002-04-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-04 23:25:14 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name VENTELO LIMITED
The following companies were found which have the same name as VENTELO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VENTELO MANAGEMENT | California | Unknown | |
| VENTELO SERVICES LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 2002-04-05 |
Company Officers of VENTELO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
PHILIP STEPHEN JAMES DAVIS |
||
ANDREW GEORGE FRASER MAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY MOORE |
Company Secretary | ||
PHILIP STEWART MALE |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
DAVID WILLIAM CRAWFORD |
Director | ||
DAVID MACLEOD |
Company Secretary | ||
WILLIAM ALLAN |
Director | ||
JOHN NOEL MAGUIRE |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
HUGH LOGAN |
Director | ||
GEOFFREY PAUL WILSON |
Director | ||
SIMON JOHN BARBER |
Director | ||
GERRARD THOMAS ASHTON |
Company Secretary | ||
NIGEL DUDLEY WARR |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROCALL LIMITED | Director | 2009-03-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
| EUROCALL TRUSTEE LIMITED | Director | 2009-03-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
| LEGEND INTERNET LTD | Director | 2009-03-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
| THE SEARCH ENGINEERS LTD | Director | 2009-03-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
| SPECTRUM MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
| KB MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
| EUROCALL MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
| PIPEMEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
| VENTELO SERVICES LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| DESIGNER SERVERS LIMITED | Director | 2009-03-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
| PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2009-03-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
| PIPECALL LIMITED | Director | 2009-03-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
| RUSTLE LIMITED | Director | 2009-03-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
| ECLIPSE MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
| KB NET LIMITED | Director | 2009-03-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
| HYPERLINK HOSTED SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1999-02-25 | Dissolved 2014-04-27 | |
| HYPERLINK INTERACTIVE LIMITED | Director | 2009-01-27 | CURRENT | 1999-10-08 | Dissolved 2014-04-27 | |
| BAYNTON THOMPSON NETWORKS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-26 | Dissolved 2014-04-27 | |
| LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2016-04-18 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED | Director | 2010-07-07 | CURRENT | 2009-09-24 | Dissolved 2016-05-10 | |
| EUROCALL LIMITED | Director | 2008-10-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
| EUROCALL TRUSTEE LIMITED | Director | 2008-10-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
| LEGEND INTERNET LTD | Director | 2008-10-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
| THE SEARCH ENGINEERS LTD | Director | 2008-10-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
| SPECTRUM MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
| KB MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
| EUROCALL MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
| PIPEMEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
| VENTELO SERVICES LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| DESIGNER SERVERS LIMITED | Director | 2008-10-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
| PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
| PIPECALL LIMITED | Director | 2008-10-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
| RUSTLE LIMITED | Director | 2008-10-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
| ECLIPSE MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
| KB NET LIMITED | Director | 2008-10-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
| INTERCELL COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| NETFORCE GROUP LIMITED | Director | 2008-10-27 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| EUROCALL HOLDINGS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Director | 2008-10-27 | CURRENT | 2004-12-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/04/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM | |
| MISC | SECTION 519 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | |
| AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 05/04/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 05/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 11/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
| AP03 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | |
| AR01 | 05/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANDREW GEORGE FRASER LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM | |
| 288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LR | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED HELEDD MAIR HANSCOMB | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED ANDREW GEOGE FRASER MAY | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to VENTELO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VENTELO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
| DEBENTURE | Satisfied | NIGEL WARR |
Income
Government Income
We have not found government income sources for VENTELO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VENTELO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENTELO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTELO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VENTELO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.