| Company Name | Venturia Tucuman Mineral Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06518986 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Maurice Estry |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 November 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4 Ringley Drive Whitefield Manchester Lancashire M45 7LF |
| Secretary Name | Mr Edward Gilbert Cobb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Chapel Lane Altrincham Cheshire WA15 0BN |
| Director Name | Jonathan Nelson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tindon End Manor Friars Farm Tinden End Saffron Waldren Essex CB10 2XT |
| Director Name | Mr James Andrew Dempsey |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 November 2014) |
| Role | Coy Director |
| Country of Residence | England |
| Correspondence Address | 3 Higher Croft Whitefield Manchester M45 7LY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Moors Andrew McClusky & Co. Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Venturia LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Jonathan Nelson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Jonathan Nelson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Jonathan Nelson on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from moors andrew mcclusky and co halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from moors andrew mcclusky and co halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 May 2008 | Director appointed james andrew dempsey (3 pages) |
| 7 May 2008 | Director appointed james andrew dempsey (3 pages) |
| 2 April 2008 | Director appointed jonathan nelson (2 pages) |
| 2 April 2008 | Director appointed jonathan nelson (2 pages) |
| 25 March 2008 | Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 March 2008 | Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 12 March 2008 | Director appointed philip maurice estry (3 pages) |
| 12 March 2008 | Director appointed philip maurice estry (3 pages) |
| 12 March 2008 | Secretary appointed edward gilbert cobb (2 pages) |
| 12 March 2008 | Secretary appointed edward gilbert cobb (2 pages) |
| 12 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 3 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 3 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 3 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 3 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 29 February 2008 | Incorporation (9 pages) |
| 29 February 2008 | Incorporation (9 pages) |