VENTELO LIMITED

dissolved Company number 04410323

Private Limited by Shares · Incorporated on 5th Apr 2002 · Closed on 29th Apr 2014

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SIC code: 61900
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VENTELO LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	24th Aug 2012	This company	Not recorded	—
Philip Davis	Director	27th Mar 2009	This company	British	—
Andrew May	Director	27th Oct 2008	This company	British	—

Other companies at this address

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HEAD MEDIA LTD	16321560	17th Mar 2025	active
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GANZWELT LTD	15690479	29th Apr 2024	dissolved
BRONATURE BEUTY LIMITED	15689431	29th Apr 2024	dissolved
MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 760 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Apr 2002
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

5th Apr 2002 Company incorporated
5th Apr 2002 EVERDIRECTOR LIMITED appointed as Corporate nominee director
5th Apr 2002 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
14th Jun 2002 EVERDIRECTOR LIMITED resigned as Corporate nominee director
14th Jun 2002 Nigel Warr appointed as Director
1st Sep 2002 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
1st Sep 2002 Gerrard Ashton appointed as Secretary
29th Feb 2004 UU SECRETARIAT LIMITED appointed as Corporate secretary
29th Feb 2004 Nigel Warr resigned as Director
29th Feb 2004 Simon Barber appointed as Director
29th Feb 2004 Hugh Logan appointed as Director
29th Feb 2004 Geoffrey Wilson appointed as Director
29th Feb 2004 Gerrard Ashton resigned as Secretary
22nd Aug 2005 Simon Barber resigned as Director
26th Feb 2006 UU SECRETARIAT LIMITED resigned as Corporate secretary
26th Feb 2006 Hugh Logan resigned as Director
26th Feb 2006 Geoffrey Wilson resigned as Director
26th Feb 2006 William Allan appointed as Director
26th Feb 2006 John Maguire appointed as Director
26th Feb 2006 Philip Male appointed as Director
26th Feb 2006 David Macleod appointed as Secretary
2nd Oct 2008 William Allan resigned as Director
2nd Oct 2008 John Maguire resigned as Director
27th Oct 2008 Andrew May appointed as Director
27th Oct 2008 David Crawford appointed as Director
31st Jan 2009 David Macleod resigned as Secretary
31st Jan 2009 Heledd Hanscomb appointed as Secretary
27th Mar 2009 Philip Davis appointed as Director
28th Aug 2009 David Crawford resigned as Director
8th Jul 2010 Heledd Hanscomb resigned as Secretary
8th Jul 2010 Paul Moore appointed as Secretary
20th Sep 2010 Philip Male resigned as Director
24th Aug 2012 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
24th Aug 2012 Paul Moore resigned as Secretary

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