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Company Information for

VENTRA 24 LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V,
Company Registration Number
05568229
Private Limited Company
Dissolved

Dissolved 2015-01-08

Company Overview

About Ventra 24 Ltd
VENTRA 24 LIMITED was founded on 2005-09-20 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2015-01-08 and is no longer trading or active.

Key Data
Company Name
VENTRA 24 LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
 
Filing Information
Company Number 05568229
Date formed 2005-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2015-01-08
Type of accounts FULL
Last Datalog update: 2015-05-11 00:38:18
Primary Source:Companies House
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Company Officers of VENTRA 24 LIMITED

Current Directors
Officer Role Date Appointed
NISHMA PALASUNTHERAM
 Company Secretary 2005-09-20
NISHMA PALASUNTHERAM
 Director 2005-09-20
VISWAJIT PALASUNTHERAM
 Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-09-20 2005-09-20
SDG REGISTRARS LIMITED
 Nominated Director 2005-09-20 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHMA PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Company Secretary 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
NISHMA PALASUNTHERAM VENTRA 36 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 27 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 15 LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA GROUP LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
NISHMA PALASUNTHERAM VENTRA ASSET MANAGEMENT LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active
NISHMA PALASUNTHERAM VENTRA 1 MANAGEMENT LIMITED Company Secretary 2003-01-07 CURRENT 2003-01-07 Dissolved 2014-12-12
NISHMA PALASUNTHERAM VENTRA 9 LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Liquidation
NISHMA PALASUNTHERAM VENTRA 6 LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-02-20
NISHMA PALASUNTHERAM VENTRA INVESTMENTS LIMITED Company Secretary 1996-11-15 CURRENT 1996-03-20 Liquidation
NISHMA PALASUNTHERAM SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Company Secretary 1994-03-19 CURRENT 1992-03-19 Active
NISHMA PALASUNTHERAM H.E.WEBBER & SONS(ACCESSORIES)LIMITED Director 2016-10-06 CURRENT 1955-12-01 Active
NISHMA PALASUNTHERAM SWISS MANAGEMENT LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
NISHMA PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Director 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
NISHMA PALASUNTHERAM VENTRA 36 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 27 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA 15 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
NISHMA PALASUNTHERAM VENTRA GROUP LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
NISHMA PALASUNTHERAM VENTRA INVESTMENTS LIMITED Director 2004-12-09 CURRENT 1996-03-20 Liquidation
NISHMA PALASUNTHERAM SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Director 1993-03-25 CURRENT 1992-03-19 Active
VISWAJIT PALASUNTHERAM KIMBER (UK) LTD Director 2012-10-02 CURRENT 2011-10-21 Dissolved 2014-09-16
VISWAJIT PALASUNTHERAM SWISS MANAGEMENT LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
VISWAJIT PALASUNTHERAM COATESIDE TIME-SHARE LIMITED Director 2009-01-01 CURRENT 1982-06-08 Active - Proposal to Strike off
VISWAJIT PALASUNTHERAM VENTRA 36 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA 27 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA 15 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
VISWAJIT PALASUNTHERAM VENTRA GROUP LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
VISWAJIT PALASUNTHERAM VENTRA ASSET MANAGEMENT LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
VISWAJIT PALASUNTHERAM VENTRA 1 MANAGEMENT LIMITED Director 2003-01-07 CURRENT 2003-01-07 Dissolved 2014-12-12
VISWAJIT PALASUNTHERAM VENTRA 9 LIMITED Director 2003-01-06 CURRENT 2003-01-06 Liquidation
VISWAJIT PALASUNTHERAM VENTRA 6 LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-02-20
VISWAJIT PALASUNTHERAM VENTRA INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-03-20 Liquidation
VISWAJIT PALASUNTHERAM SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED Director 1992-03-19 CURRENT 1992-03-19 Active

More director information

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.

DateDocument TypeDocument Description
2015-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-054.20STATEMENT OF AFFAIRS/4.19
2013-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-04OCS1096 COURT ORDER TO RECTIFY
2012-07-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-07-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 20/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 20/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 20/10/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
2011-07-01Annotation
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-08LATEST SOC08/10/10 STATEMENT OF CAPITAL;GBP 1
2010-10-08AR0120/09/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-12AR0120/09/09 NO CHANGES
2009-06-01363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-10-12288bSECRETARY RESIGNED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: FIRST FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
2005-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to VENTRA 24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-30
Notices to Creditors2011-08-17
Fines / Sanctions
No fines or sanctions have been issued against VENTRA 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-21 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-10-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-09-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OVER RENTAL SHORTFALL ACCOUNT 2006-11-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-11-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-06-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-06-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-04-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-03-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-01-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2005-11-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of VENTRA 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTRA 24 LIMITED
Trademarks
We have not found any records of VENTRA 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTRA 24 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 (7487 - Other business activities) as VENTRA 24 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where VENTRA 24 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVENTRA 24 LIMITEDEvent Date2014-07-25
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 30 September 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 17 July 2013. Office Holder details: Paul Michael Davis, (IP No. 7805) and Georgina Marie Eason, (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Paul Michael Davis or Georgina Marie Eason, Tel: 020 7429 4100. Alternative contact: Chris Reeve, Email: Chris.Reeve@mhllp.co.uk. Paul Michael Davis and Georgina Marie Eason , Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending partyVENTRA 24 LIMITEDEvent Date2011-08-12
Notice is hereby given that the Creditors of the above named company are required on or before 19 September 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul Michael Davis and Georgina Marie Eason, the Joint Liquidators of the said Company, at MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 3BJ and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, 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. Further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk, Tel: 020 7429 4100. Paul Davis and Georgina Eason , Joint Liquidators (IP Nos 7805 and 9688) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTRA 24 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 VENTRA 24 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.
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