VENA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05137211

Incorporation date

24/05/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-28

View PDF (3 pages)

22/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Return made up to 25/05/08; full list of members

View PDF (4 pages)

04/02/2009

Registered office changed on 05/02/2009 from unit 299 box 299 broadwater down tunbridge wells kent TN2 5YQ

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-28

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-28

View PDF (8 pages)

14/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

26/03/2007

Ad 07/04/06--------- £ si 4000@4000=16000000

View PDF (1 pages)

26/03/2007

Nc inc already adjusted 07/04/06

View PDF (2 pages)

13/12/2006

Ad 30/09/05--------- £ si 226@1=226

View PDF (1 pages)

24/10/2006

Memorandum and Articles of Association

View PDF (6 pages)

17/10/2006

Certificate of change of name

View PDF (2 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/10/2006

Total exemption full accounts made up to 2006-03-28

View PDF (9 pages)

03/10/2006

New director appointed

View PDF (1 pages)

18/09/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

18/09/2006

Director's particulars changed

View PDF (0 pages)

10/09/2006

Registered office changed on 11/09/06 from: unit 299 po box 299, broadwater down, tunbridge wells kent TN2 5YQ

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Registered office changed on 25/08/06 from: 229 london road portsmouth hampshire PO2 9AL

View PDF (1 pages)

09/05/2006

Ad 30/09/05--------- £ si 750@1=750 £ ic 24/774

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-28

View PDF (7 pages)

25/09/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

31/05/2005

Accounting reference date shortened from 31/05/05 to 28/03/05

View PDF (1 pages)

27/02/2005

Certificate of change of name

View PDF (2 pages)

10/08/2004

Ad 23/07/04--------- £ si 10@1=10 £ ic 26/36

View PDF (3 pages)

10/08/2004

Ad 26/07/04--------- £ si 24@1=24 £ ic 2/26

View PDF (3 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 29/06/04 from: 2 cathedral road cardiff south glam CF11 9LJ

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Incorporation

View PDF (12 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

27/03/2009

Last change occurred

27/03/2009

Accounts

Total Exemption Small

Last made up date

27/03/2009

Next account date

27/03/2010

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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
FORMATION SECRETARIES LIMITED	Nominee Secretary	24/05/2004 - 24/05/2004	1082
Rajesh, Chandra	Secretary	24/05/2004 - Present	-
Lazenby, Simon	Director	29/09/2005 - Present	1
Rajesh, Chandra	Director	24/05/2004 - Present	-
Davidson, Peter William	Secretary	19/09/2005 - 29/09/2005	2

Persons with Significant Control

No PSC data available.

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Description

About VENA GROUP LIMITED

VENA GROUP LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Unit 299 Broadwater Down, Tunbridge Wells, Kent TN2 5YQ. 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 VENA GROUP LIMITED?

VENA GROUP LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 10/01/2011.

Where is VENA GROUP LIMITED located?

VENA GROUP LIMITED is registered at Unit 299 Broadwater Down, Tunbridge Wells, Kent TN2 5YQ.

What does VENA GROUP LIMITED do?

VENA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VENA GROUP LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.