| Company Name | Ventar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968737 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Murat Dogan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2003(1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 February 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 81 Chalfont Road Edmonton London N9 9NB |
| Secretary Name | Haci Dogan |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 March 2008(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 2 Dartford Avenue Edmonton London N9 8HD |
| Secretary Name | Sibel Yildiz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 March 2008) |
| Role | Company Director |
| Correspondence Address | 81 Chalfont Road Edmonton London N9 9NB |
| Director Name | Haci Dogan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 02 January 2006) |
| Role | Chef |
| Correspondence Address | 2 Dartford Avenue Edmonton London N9 8HD |
| Director Name | Nursel Dogan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2006(2 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 81 Chalfont Road Edmonton London N9 9NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 309 High Street Epping Essex CM16 4DA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Shareholders
| 100 at £1 | Mr Murat Dogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,617 |
| Cash | £5,490 |
| Current Liabilities | £29,220 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | Application to strike the company off the register (5 pages) |
| 16 October 2012 | Application to strike the company off the register (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (10 pages) |
| 8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (10 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 January 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 April 2008 | Secretary appointed haci dogan (2 pages) |
| 15 April 2008 | Appointment terminated secretary sibel yildiz (1 page) |
| 15 April 2008 | Appointment Terminated Secretary sibel yildiz (1 page) |
| 15 April 2008 | Secretary appointed haci dogan (2 pages) |
| 7 February 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 7 February 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 22 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 March 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 16 March 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | New director appointed (2 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 6 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 6 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 November 2003 | Incorporation (16 pages) |