MOLES VENUES LIMITED

Key Data

Status

Dissolved

Company No.

06664791

Incorporation date

04/08/2008

Size

Total Exemption Small

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/08/2008)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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13/01/2013

Termination of appointment of John William Richard Yerbury as a director on 2013-01-01

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10/12/2012

First Gazette notice for voluntary strike-off

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29/11/2012

Application to strike the company off the register

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24/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

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24/07/2012

Registered office address changed from 14 George Street Bath BA1 2EN United Kingdom on 2012-07-25

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

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11/06/2012

Termination of appointment of Richard Charles Grafton as a director on 2012-06-10

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11/06/2012

Termination of appointment of Oldrich Harrison Hoppe as a director on 2012-03-23

View PDF (1 pages)

07/08/2011

Statement of capital following an allotment of shares on 2011-08-08

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07/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

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07/03/2011

Particulars of a mortgage or charge / charge no: 2

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28/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

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28/09/2010

Appointment of Mr Oldrich Harrison Hoppe as a director

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22/09/2010

Appointment of Mr Richard Charles Grafton as a director

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22/09/2010

Termination of appointment of Caroline Bell as a director

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03/05/2010

Total exemption small company accounts made up to 2009-09-30

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14/03/2010

Resolutions

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04/03/2010

Change of name notice

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17/02/2010

Duplicate mortgage certificatecharge no:1

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15/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

15/01/2010

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2010

Resolutions

View PDF (12 pages)

05/11/2009

Registered office address changed from 15 Brookside Close Batheaston Bath Somerset BA1 7HW on 2009-11-06

View PDF (1 pages)

28/10/2009

Previous accounting period extended from 2009-08-31 to 2009-09-30

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31/08/2009

Return made up to 05/08/09; full list of members

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27/08/2009

Director's Change of Particulars / john yerbury / 01/05/2009 / HouseName/Number was: , now: 15; Street was: park cottage, now: brookside close; Area was: pipehouse lane, freshford, now: batheaston; Post Code was: BA2 7UH, now: BA1 7HW; Country was: , now: uk

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27/08/2009

Director's Change of Particulars / caroline bell / 01/12/2008 / HouseName/Number was: , now: flat 3; Street was: flat 3, now: 24 north road; Area was: 98 north road, now:

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25/05/2009

Ad 05/08/08-05/05/09 gbp si 513@1=513 gbp ic 1000/1513

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25/05/2009

Gbp nc 1000/10000 26/08/08

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25/05/2009

Resolutions

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19/05/2009

Certificate of change of name

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17/05/2009

Registered office changed on 18/05/2009 from park cottage 4 pipehouse lane freshford bath somerset BA2 7UH united kingdom

View PDF (1 pages)

04/08/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grafton, Richard Charles	Director	09/09/2010 - 10/06/2012	12
Yerbury, John William Richard	Director	05/08/2008 - 01/01/2013	44
Hoppe, Oldrich Harrison	Director	29/01/2010 - 23/03/2012	5
Bell, Caroline Mary	Director	05/08/2008 - 09/09/2010	10

Persons with Significant Control

No PSC data available.

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Description

About MOLES VENUES LIMITED

MOLES VENUES LIMITED is an(a) Dissolved company incorporated on 04/08/2008 with the registered office located at Centre Gate, Colston Avenue, Bristol BS1 4TR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLES VENUES LIMITED?

MOLES VENUES LIMITED is currently Dissolved. It was registered on 04/08/2008 and dissolved on 25/03/2013.

Where is MOLES VENUES LIMITED located?

MOLES VENUES LIMITED is registered at Centre Gate, Colston Avenue, Bristol BS1 4TR.

What does MOLES VENUES LIMITED do?

MOLES VENUES LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for MOLES VENUES LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.