VENGA LIMITED

Key Data

Status

Dissolved

Company No.

04430555

Incorporation date

01/05/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

09/06/2014

Bona Vacantia disclaimer

View PDF (1 pages)

23/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

23/12/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (11 pages)

14/12/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

10/11/2011

Statement of affairs with form 4.19

View PDF (5 pages)

10/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (1 pages)

25/10/2011

Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ on 2011-10-26

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

31/05/2011

Director's details changed for Linda Cummings on 2011-05-02

View PDF (2 pages)

31/05/2011

Director's details changed for Stephen Cummings on 2011-05-02

View PDF (2 pages)

31/05/2011

Secretary's details changed for Stephen Cummings on 2011-05-02

View PDF (2 pages)

11/04/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

25/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

21/04/2009

Registered office changed on 22/04/2009 from european house 93 wellington road leeds west yorkshire LS12 1DZ

View PDF (1 pages)

15/04/2009

Registered office changed on 16/04/2009 from carlton house grammar school street bradford BD1 4NS

View PDF (1 pages)

23/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/06/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

24/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/01/2007

Particulars of contract relating to shares

View PDF (4 pages)

22/01/2007

Ad 26/06/06--------- £ si 50000@1=50000 £ ic 301000/351000

View PDF (2 pages)

14/01/2007

£ nc 301000/501000 26/06/06

View PDF (2 pages)

29/11/2006

Registered office changed on 30/11/06 from: manor row chambers, 37 manor row bradford west yorkshire BD1 4QB

View PDF (1 pages)

21/08/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

20/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/03/2006

Nc inc already adjusted 27/06/05

View PDF (1 pages)

06/03/2006

Particulars of contract relating to shares

View PDF (3 pages)

06/03/2006

Ad 27/06/05--------- £ si 100000@1=100000 £ ic 201000/301000

View PDF (2 pages)

02/03/2006

Resolutions

View PDF (1 pages)

07/07/2005

Particulars of contract relating to shares

View PDF (3 pages)

07/07/2005

Ad 26/04/05--------- £ si 100000@1

View PDF (2 pages)

22/06/2005

Nc inc already adjusted 26/04/05

View PDF (1 pages)

22/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

17/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

11/07/2003

Ad 02/05/02--------- £ si 999@1=999 £ ic 100001/101000

View PDF (2 pages)

27/02/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

28/07/2002

Memorandum and Articles of Association

View PDF (3 pages)

23/07/2002

Resolutions

View PDF (0 pages)

23/07/2002

Resolutions

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23/07/2002

Resolutions

View PDF (3 pages)

16/07/2002

Ad 05/06/02--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

16/07/2002

Nc inc already adjusted 05/06/02

View PDF (1 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (1 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

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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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/05/2002 - 01/05/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/05/2002 - 01/05/2002	12820
Cummings, Stephen	Director	01/05/2002 - Present	1
Cummings, Stephen	Secretary	01/05/2002 - Present	-
Cummings, Linda	Director	01/05/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VENGA LIMITED

VENGA LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at C/O CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds LS1 2EY. 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 VENGA LIMITED?

VENGA LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 23/10/2013.

Where is VENGA LIMITED located?

VENGA LIMITED is registered at C/O CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds LS1 2EY.

What does VENGA LIMITED do?

VENGA LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for VENGA LIMITED?

The latest filing was on 09/06/2014: Bona Vacantia disclaimer.