VENI LIMITED

Key Data

Status

Dissolved

Company No.

04920582

Incorporation date

02/10/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2003)

01/06/2011

Final Gazette dissolved following liquidation

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01/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

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01/03/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Liquidators' statement of receipts and payments to 2011-01-09

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-09

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18/01/2010

Liquidators' statement of receipts and payments to 2010-01-09

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29/07/2009

Liquidators' statement of receipts and payments to 2009-07-09

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16/07/2008

Registered office changed on 17/07/2008 from 2ND floor 111 charterhouse street london EC1M 6AW

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16/07/2008

Resolutions

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16/07/2008

Appointment of a voluntary liquidator

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16/07/2008

Declaration of solvency

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05/12/2007

Return made up to 03/10/07; full list of members

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05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director resigned

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03/10/2007

Registered office changed on 04/10/07 from: 2ND floor 4 broadgate london EC2M 2QY

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12/06/2007

Registered office changed on 13/06/07 from: 65 duke street london W1K 5AJ

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15/04/2007

Total exemption full accounts made up to 2006-12-31

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11/01/2007

Return made up to 03/10/06; full list of members

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10/01/2007

£ ic 100/75 20/12/06 £ sr [email protected]=25

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04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

17/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/08/2006

New director appointed

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR

View PDF (1 pages)

05/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

05/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/12/2004

S-div 21/10/04

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07/12/2004

Resolutions

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07/12/2004

Resolutions

View PDF (1 pages)

29/09/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/2004

New director appointed

View PDF (2 pages)

27/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

27/10/2003

Ad 14/10/03--------- £ si 89@1=89 £ ic 11/100

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27/10/2003

Ad 14/10/03--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/10/2003 - 06/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/10/2003 - 06/10/2003	41295
Drewry, Thomas Laurent Jolyon	Secretary	13/10/2003 - Present	-
Drewry, Thomas Laurent Jolyon	Director	13/10/2003 - Present	6
Diggines, Patrick William	Director	19/07/2006 - 12/08/2007	25

Persons with Significant Control

No PSC data available.

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Description

About VENI LIMITED

VENI LIMITED is an(a) Dissolved company incorporated on 02/10/2003 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 VENI LIMITED?

VENI LIMITED is currently Dissolved. It was registered on 02/10/2003 and dissolved on 01/06/2011.

Where is VENI LIMITED located?

VENI LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does VENI LIMITED do?

VENI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VENI LIMITED?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.