VENATUS BUSINESS INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

04574470

Incorporation date

27/10/2002

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/10/2002)

06/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2010

Return of final meeting in a creditors' voluntary winding up

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11/02/2010

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (5 pages)

06/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

07/08/2008

Administrator's progress report to 2008-07-31

View PDF (8 pages)

07/05/2008

Statement of administrator's proposal

View PDF (27 pages)

06/04/2008

Statement of administrator's proposal

View PDF (27 pages)

27/02/2008

Appointment of an administrator

View PDF (1 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Registered office changed on 25/01/08 from: 20 birmingham road alvechurch worcester B48 7TA

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Registered office changed on 14/01/08 from: meriden hall, main road meriden coventry west midlands CV7 7PT

View PDF (1 pages)

06/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

20/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/09/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/10/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

27/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/11/2005

Return made up to 28/10/05; full list of members

View PDF (4 pages)

25/08/2005

Ad 03/06/05--------- £ si [email protected]=1459 £ ic 1532/2991

View PDF (2 pages)

07/07/2005

Ad 02/06/05--------- £ si [email protected]=532 £ ic 1000/1532

View PDF (2 pages)

07/07/2005

Nc inc already adjusted 02/06/05

View PDF (1 pages)

07/07/2005

Resolutions

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07/07/2005

Resolutions

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07/07/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

View PDF (2 pages)

23/06/2005

Resolutions

View PDF (1 pages)

23/06/2005

S-div 02/06/05

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Return made up to 28/10/04; full list of members

View PDF (3 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/03/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Ad 01/01/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Smith, Jonathon David	Director	27/10/2002 - 08/01/2008	127
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2002 - 27/10/2002	99600
Lonsdale, Richard Mark	Director	11/11/2002 - 10/03/2005	4
Gwilliam, Hayley Rose	Director	20/01/2008 - Present	3
Mr Peter John Gwilliam	Director	11/11/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About VENATUS BUSINESS INTELLIGENCE LIMITED

VENATUS BUSINESS INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at Suite 306 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 4 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 VENATUS BUSINESS INTELLIGENCE LIMITED?

VENATUS BUSINESS INTELLIGENCE LIMITED is currently Dissolved. It was registered on 27/10/2002 and dissolved on 06/08/2010.

Where is VENATUS BUSINESS INTELLIGENCE LIMITED located?

VENATUS BUSINESS INTELLIGENCE LIMITED is registered at Suite 306 Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does VENATUS BUSINESS INTELLIGENCE LIMITED do?

VENATUS BUSINESS INTELLIGENCE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for VENATUS BUSINESS INTELLIGENCE LIMITED?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.