VENEX (SALES) LIMITED

Key Data

Status

Dissolved

Company No.

01056353

Incorporation date

31/05/1972

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1987)

17/09/2013

Final Gazette dissolved via voluntary strike-off

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04/06/2013

First Gazette notice for voluntary strike-off

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21/05/2013

Application to strike the company off the register

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04/09/2012

Total exemption small company accounts made up to 2011-12-31

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30/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

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19/09/2011

Total exemption small company accounts made up to 2010-12-31

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02/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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31/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (5 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/10/2008

Accounts made up to 2007-12-31

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08/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

28/12/2007

Accounts made up to 2006-12-31

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07/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

26/09/2006

Return made up to 23/08/06; full list of members

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22/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/09/2005

Return made up to 23/08/05; full list of members

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19/08/2005

Accounts made up to 2004-12-31

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01/04/2005

Registered office changed on 01/04/05 from: dickinsonsenterprisehouse apsley mill cottage london road hemel hempstead hertfordshire HP3 9RL

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27/09/2004

Return made up to 23/08/04; full list of members

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27/09/2004

Director's particulars changed

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15/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

04/02/2004

Registered office changed on 04/02/04 from: ami group maxted road hemel hempstead hertfordshire HP2 7DX

View PDF (1 pages)

25/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

10/02/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

12/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

12/09/2002

Registered office changed on 12/09/02

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12/09/2002

Location of register of members address changed

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12/09/2002

Location of debenture register address changed

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20/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

04/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

04/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

10/11/2000

Registered office changed on 10/11/00 from: 26 burners lane kiln farm milton keynes MK11 3HB

View PDF (1 pages)

05/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

30/08/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

17/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

08/09/1999

Return made up to 23/08/99; full list of members

View PDF (8 pages)

09/03/1999

Registered office changed on 09/03/99 from: 22-26 burners lane kiln farm milton keynes bucks MK11 3BA

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

28/09/1998

Resolutions

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28/09/1998

Auditor's resignation

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28/09/1998

Accounts made up to 1997-12-31

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18/09/1998

Return made up to 23/08/98; full list of members

View PDF (8 pages)

31/05/1998

Memorandum and Articles of Association

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30/04/1998

Certificate of change of name

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15/04/1998

Resolutions

View PDF (1 pages)

27/11/1997

Resolutions

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27/11/1997

Resolutions

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27/11/1997

Resolutions

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19/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

04/09/1997

Return made up to 23/08/97; full list of members

View PDF (8 pages)

04/09/1997

Director resigned

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27/07/1997

Location of register of members

View PDF (1 pages)

27/07/1997

Location of register of directors' interests

View PDF (1 pages)

27/07/1997

Location of debenture register

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New secretary appointed

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20/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

20/09/1996

Director's particulars changed

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20/09/1996

Registered office changed on 20/09/96

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22/08/1996

Accounting reference date extended from 31/08 to 31/12

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13/03/1996

Accounts for a small company made up to 1995-08-31

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23/08/1995

Return made up to 23/08/95; full list of members

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23/08/1995

Secretary's particulars changed

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08/08/1995

Director resigned

View PDF (2 pages)

22/01/1995

Accounts for a small company made up to 1994-08-31

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08/12/1994

New director appointed

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02/09/1994

Return made up to 23/08/94; full list of members

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18/01/1994

Accounts for a small company made up to 1993-08-31

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05/09/1993

Return made up to 23/08/93; full list of members

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17/01/1993

Accounts for a small company made up to 1992-08-31

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18/09/1992

Director resigned

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15/09/1992

Return made up to 23/08/92; full list of members

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01/02/1992

Resolutions

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01/02/1992

Director resigned

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01/02/1992

Secretary resigned;new secretary appointed

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01/02/1992

New director appointed

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01/02/1992

Director resigned;new director appointed

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01/02/1992

New director appointed

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16/01/1992

Full accounts made up to 1991-08-31

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20/11/1991

Registered office changed on 20/11/91 from: 8 burners lane kiln farm milton keynes MK11 3HB

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10/09/1991

Return made up to 23/08/91; full list of members

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19/06/1991

Director resigned

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25/04/1991

Accounts for a small company made up to 1990-08-31

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29/11/1990

Return made up to 28/09/90; no change of members

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08/11/1990

Accounts for a small company made up to 1990-01-31

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05/04/1990

Accounting reference date shortened from 31/01 to 31/08

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22/02/1990

Director resigned

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18/12/1989

Accounts for a small company made up to 1989-01-31

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08/11/1989

Return made up to 23/08/89; full list of members

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18/08/1989

New director appointed

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07/11/1988

New director appointed

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01/09/1988

Return made up to 11/08/88; full list of members

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16/08/1988

Accounts for a small company made up to 1988-01-31

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05/02/1988

Declaration of satisfaction of mortgage/charge

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21/10/1987

Return made up to 20/05/87; full list of members

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02/10/1987

Accounts for a small company made up to 1987-01-31

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30/04/1987

Particulars of mortgage/charge

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04/03/1987

Particulars of mortgage/charge

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20/02/1987

Accounts for a small company made up to 1986-01-31

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20/02/1987

Return made up to 24/12/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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 VENEX (SALES) LIMITED

VENEX (SALES) LIMITED is an(a) Dissolved company incorporated on 31/05/1972 with the registered office located at C/O Ami Associates Chartered, Accountants 2nd Floor Titan, Court 3 Bishops Square Hatfield, Hertfordshire AL10 9NA. 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 VENEX (SALES) LIMITED?

VENEX (SALES) LIMITED is currently Dissolved. It was registered on 31/05/1972 and dissolved on 17/09/2013.

Where is VENEX (SALES) LIMITED located?

VENEX (SALES) LIMITED is registered at C/O Ami Associates Chartered, Accountants 2nd Floor Titan, Court 3 Bishops Square Hatfield, Hertfordshire AL10 9NA.

What does VENEX (SALES) LIMITED do?

VENEX (SALES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VENEX (SALES) LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.