SO VENUE LIMITED

Key Data

Status

Dissolved

Company No.

05335802

Incorporation date

17/01/2005

Size

Total Exemption Small

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

22/05/2011

Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 2011-05-23

View PDF (1 pages)

11/05/2011

Certificate of change of name

View PDF (2 pages)

11/05/2011

Change of name notice

View PDF (2 pages)

17/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

02/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

14/07/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

17/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (2 pages)

07/04/2009

Return made up to 27/02/09; full list of members

View PDF (9 pages)

10/03/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

01/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH united kingdom

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (3 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/07/2008

Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone NP10 9DQ

View PDF (1 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Return made up to 18/01/08; full list of members

View PDF (5 pages)

06/05/2008

Director appointed justin phillips

View PDF (2 pages)

20/04/2008

Registered office changed on 21/04/2008 from, 2ND floor, saxon house, heritage gate, friary street, derby, DE1 1NL

View PDF (1 pages)

20/04/2008

Secretary appointed john standerline

View PDF (2 pages)

20/04/2008

Appointment terminated secretary angela morgan

View PDF (1 pages)

13/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

12/04/2007

Return made up to 18/01/07; full list of members

View PDF (5 pages)

22/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

07/03/2006

Return made up to 18/01/06; full list of members

View PDF (5 pages)

15/12/2005

Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/12/2005

Location of register of members (non legible)

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SO VENUE LIMITED

SO VENUE LIMITED is an(a) Dissolved company incorporated on 17/01/2005 with the registered office located at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA. There are currently 3 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 SO VENUE LIMITED?

SO VENUE LIMITED is currently Dissolved. It was registered on 17/01/2005 and dissolved on 19/05/2014.

Where is SO VENUE LIMITED located?

SO VENUE LIMITED is registered at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA.

What does SO VENUE LIMITED do?

SO VENUE LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for SO VENUE LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.