Venture Computing Solutions Limited

Company Name	Venture Computing Solutions Limited
Company Status	Dissolved
Company Number	04636403
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Graham Ian Smithyes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Paignton Avenue Chelmsford Essex CM1 7NS

Director Name	Mr Scott Walker-Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Moulsham Drive Chelmsford CM2 9PX

Secretary Name	Graham Ian Smithyes
Nationality	British
Status	Closed
Appointed	20 March 2005(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 August 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Paignton Avenue Chelmsford Essex CM1 7NS

Director Name	Mr David Varley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Retired
Correspondence Address	3 Woodview Drive Great Leighs Chelmsford Essex CM3 1NW

Secretary Name	Mr David Varley
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2005)
Role	Retired
Correspondence Address	3 Woodview Drive Great Leighs Chelmsford Essex CM3 1NW

Secretary Name	Genesia Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	47 Church Street Great Baddow Chelmsford Essex CM2 7JA

Location

Registered Address	Suite 127 The Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

1 at £1	Graham Smithyes 50.00% Ordinary
1 at £1	Scott Walker-smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,651
Cash	£2,632
Current Liabilities	£239

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (4 pages)
30 April 2013	Application to strike the company off the register (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
11 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-11 GBP 2 (5 pages)
11 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-11 GBP 2 (5 pages)
3 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Graham Ian Smithyes on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Graham Ian Smithyes on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Scott Edward Walker-Smith on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Scott Edward Walker-Smith on 19 January 2010 (2 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 February 2009	Return made up to 14/01/09; full list of members (4 pages)
9 February 2009	Return made up to 14/01/09; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 January 2007	Return made up to 14/01/07; full list of members (7 pages)
26 January 2007	Return made up to 14/01/07; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 March 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/03/06 (7 pages)
15 March 2006	Return made up to 14/01/06; full list of members (7 pages)
24 March 2005	Return made up to 14/01/05; full list of members (7 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 November 2004	Registered office changed on 03/11/04 from: 17-19 richmond road dukes park industrial estate chelmsford essex CM2 6UA (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 17-19 richmond road dukes park industrial estate chelmsford essex CM2 6UA (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
11 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 14/01/04; full list of members (7 pages)
23 December 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
23 December 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 174 upper bridge road chelmsford essex CM2 0AY (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 174 upper bridge road chelmsford essex CM2 0AY (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
14 January 2003	Incorporation (15 pages)
14 January 2003	Incorporation (15 pages)

Venture Computing Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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