| Company Name | Venue Master Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05091455 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years 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 | Public Sector Publishing Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2004(5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 April 2009) |
| Correspondence Address | 226 High Road Loughton Essex IG10 1ET |
| Director Name | Strite Designs Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2004(5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 April 2009) |
| Correspondence Address | 156 Chertsey Lane Staines Middlesex TW18 3LS |
| Director Name | David Moore Devoto |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 226 High Road Loughton Essex IG10 1ET |
| Director Name | Gavin David Devoto |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 High Road Loughton Essex IG10 1ET |
| Secretary Name | Jason William Devoto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 High Road Loughton Essex IG10 1ET |
| Director Name | Jason William Devoto |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 December 2004) |
| Role | Company Secatary |
| Correspondence Address | 226 High Road Loughton Essex IG10 1ET |
Location
| Registered Address | 226 High Road Loughton Essex IG10 1ET |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 1 June 2006 | Accounts made up to 30 April 2005 (1 page) |
| 14 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 23 April 2004 | New director appointed (1 page) |
| 2 April 2004 | Incorporation (19 pages) |