| Company Name | Ventraq UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260666 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 24 April 2015 (8 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Kevin Scott Dickens |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 September 2008(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 April 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 13 Beach Flint Way Victor New York Ny 14564 |
| Secretary Name | Queensferry Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2004(1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 24 April 2015) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | George Jimenez |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2004(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 September 2008) |
| Role | Executive Chairman |
| Correspondence Address | 2535 Tarpon Road Naples Fl 34102 Foreign |
| Director Name | Loretta Rivers |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2004(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 September 2008) |
| Role | Director Of Hr |
| Correspondence Address | 201 Tulip Drive Gaithersburg Maryland 20877 |
| Director Name | Steve Michael Dubnik |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 2008(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 February 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9 Bromsgrove Hill Pittsford New York 14534 United States |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ventraq Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £264,451 |
| Gross Profit | -£114,554 |
| Net Worth | -£1,458,105 |
| Cash | £37,220 |
| Current Liabilities | £2,454,207 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 18 December 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 December 2013 (1 page) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 December 2013 (1 page) |
| 20 December 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 December 2012 (1 page) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 December 2012 (1 page) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 December 2011 (1 page) |
| 21 December 2011 | Secretary's details changed for Queensferry Secretaries Limited on 11 December 2011 (2 pages) |
| 21 December 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Secretary's details changed for Queensferry Secretaries Limited on 11 December 2011 (2 pages) |
| 10 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 10 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 12 April 2011 | Full accounts made up to 31 December 2009 (14 pages) |
| 12 April 2011 | Full accounts made up to 31 December 2009 (14 pages) |
| 31 March 2011 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 31 March 2011 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 23 December 2010 | Secretary's details changed for Queensferry Secretaries Limited on 11 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Secretary's details changed for Queensferry Secretaries Limited on 11 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 15 October 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 9 July 2010 | Termination of appointment of Steve Dubnik as a director (1 page) |
| 9 July 2010 | Termination of appointment of Steve Dubnik as a director (1 page) |
| 21 January 2010 | Secretary's details changed for Queensferry Secretaries Limited on 11 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for Queensferry Secretaries Limited on 11 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Kevin Scott Dickens on 11 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Steve Michael Dubnik on 11 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Steve Michael Dubnik on 11 December 2009 (2 pages) |
| 21 January 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for Kevin Scott Dickens on 11 December 2009 (2 pages) |
| 21 January 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 January 2010 (1 page) |
| 8 December 2009 | Auditor's resignation (1 page) |
| 8 December 2009 | Auditor's resignation (1 page) |
| 13 May 2009 | Full accounts made up to 30 June 2008 (17 pages) |
| 13 May 2009 | Full accounts made up to 30 June 2008 (17 pages) |
| 30 March 2009 | Resolutions
|
| 30 March 2009 | Resolutions
|
| 27 March 2009 | Appointment terminate, director loretta rivers logged form (1 page) |
| 27 March 2009 | Director appointed steve michael dubnik (2 pages) |
| 27 March 2009 | Director appointed kevin scott dickens (2 pages) |
| 27 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 27 March 2009 | Appointment terminate, director george jimenez logged form (1 page) |
| 27 March 2009 | Director appointed steve michael dubnik (2 pages) |
| 27 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 27 March 2009 | Appointment terminate, director george jimenez logged form (1 page) |
| 27 March 2009 | Director appointed kevin scott dickens (2 pages) |
| 27 March 2009 | Appointment terminate, director loretta rivers logged form (1 page) |
| 31 January 2009 | Company name changed ace*comm solutions uk LIMITED\certificate issued on 03/02/09 (2 pages) |
| 31 January 2009 | Company name changed ace*comm solutions uk LIMITED\certificate issued on 03/02/09 (2 pages) |
| 28 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 28 January 2009 | Appointment terminated director loretta rivers (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 28 January 2009 | Appointment terminated director loretta rivers (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 28 January 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 11/12/2008 (1 page) |
| 28 January 2009 | Appointment terminated director george jimenez (1 page) |
| 28 January 2009 | Appointment terminated director george jimenez (1 page) |
| 28 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 28 January 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 11/12/2008 (1 page) |
| 26 January 2009 | Ad 22/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 January 2009 | Ad 22/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 9 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 8 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 July 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 12 July 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 15 June 2007 | Partic of mort/charge * (3 pages) |
| 15 June 2007 | Partic of mort/charge * (3 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Dec mort/charge * (2 pages) |
| 14 June 2007 | Dec mort/charge * (2 pages) |
| 14 June 2007 | Dec mort/charge * (2 pages) |
| 14 June 2007 | Dec mort/charge * (2 pages) |
| 19 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 29 August 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 29 August 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 30 May 2006 | Partic of mort/charge * (3 pages) |
| 30 May 2006 | Partic of mort/charge * (3 pages) |
| 27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 26 July 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 26 July 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 15 February 2005 | Partic of mort/charge * (3 pages) |
| 15 February 2005 | Partic of mort/charge * (3 pages) |
| 5 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 7 May 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 7 May 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 74 commercial street commercial quay edinburgh midlothian EH6 6LX (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 74 commercial street commercial quay edinburgh midlothian EH6 6LX (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: orchard brae house queensferry road edinburgh lothian EH4 2HG (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: orchard brae house queensferry road edinburgh lothian EH4 2HG (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 15 January 2004 | Company name changed vanilla holdings LIMITED\certificate issued on 15/01/04 (2 pages) |
| 15 January 2004 | Company name changed vanilla holdings LIMITED\certificate issued on 15/01/04 (2 pages) |
| 6 January 2004 | Company name changed ibt ace com company uk LIMITED\certificate issued on 06/01/04 (2 pages) |
| 6 January 2004 | Company name changed ibt ace com company uk LIMITED\certificate issued on 06/01/04 (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 74 commercial street commercial quay leith edinburgh EH6 6LX (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 74 commercial street commercial quay leith edinburgh EH6 6LX (1 page) |
| 11 December 2003 | Incorporation (12 pages) |
| 11 December 2003 | Incorporation (12 pages) |