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VENNCOMM LIMITED

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VENNCOMM LIMITED

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Key Data

Status

Dissolved

Company No.

06381528Copy
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Incorporation date

24/09/2007

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

66 Prescot Street, London E1 8NNCopy
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See on map
Latest events (Record since 25/09/2007)
dot icon31/03/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/12/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon05/05/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/04/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/04/2020
Removal of liquidator by court order
View PDF (11 pages)
dot icon19/03/2020
Administrator's progress report
View PDF (27 pages)
dot icon19/03/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (28 pages)
dot icon07/01/2020
Administrator's progress report
View PDF (35 pages)
dot icon13/09/2019
Statement of affairs with form AM02SOA/AM02SOC
View PDF (9 pages)
dot icon06/08/2019
Result of meeting of creditors
View PDF (5 pages)
dot icon15/07/2019
Statement of administrator's proposal
View PDF (68 pages)
dot icon21/06/2019
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 66 Prescot Street London E1 8NN on 2019-06-21
View PDF (2 pages)
dot icon20/06/2019
Appointment of an administrator
View PDF (3 pages)
dot icon29/05/2019
Appointment of Ms Sophie Stonehouse as a director on 2019-05-29
View PDF (2 pages)
dot icon01/04/2019
Termination of appointment of Christopher Stuart Williamson as a director on 2019-04-01
View PDF (1 pages)
dot icon30/10/2018
Confirmation statement made on 2018-09-25 with updates
View PDF (12 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon30/05/2018
Termination of appointment of Graham Elliott as a director on 2018-05-29
View PDF (1 pages)
dot icon22/01/2018
Appointment of Mr Christopher Stuart Williamson as a director on 2018-01-22
View PDF (2 pages)
dot icon16/01/2018
Termination of appointment of Paul John Wybrow as a director on 2018-01-16
View PDF (1 pages)
dot icon22/11/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (11 pages)
dot icon22/11/2017
Statement of capital following an allotment of shares on 2017-08-21
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon04/08/2017
Termination of appointment of Christopher Stephen Burke as a director on 2017-06-08
View PDF (1 pages)
dot icon04/08/2017
Termination of appointment of Gerard Anthony Sreeves as a director on 2017-04-06
View PDF (1 pages)
dot icon28/12/2016
Amended total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon28/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (10 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-10-05
View PDF (3 pages)
dot icon22/07/2016
Statement of capital following an allotment of shares on 2016-07-12
View PDF (3 pages)
dot icon14/07/2016
Statement of capital following an allotment of shares on 2016-02-25
View PDF (3 pages)
dot icon06/07/2016
Appointment of Mr Graham Elliot as a director on 2016-06-29
View PDF (2 pages)
dot icon24/05/2016
Memorandum and Articles of Association
View PDF (74 pages)
dot icon24/05/2016
Resolutions
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Carter Backer Winter Trustees Ltd as a secretary on 2016-05-13
View PDF (1 pages)
dot icon11/03/2016
Appointment of Mr Gerard Sreeves as a director on 2016-03-11
View PDF (2 pages)
dot icon04/03/2016
Resolutions
View PDF (40 pages)
dot icon27/01/2016
Statement of capital following an allotment of shares on 2015-12-14
View PDF (3 pages)
dot icon26/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (10 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-05-01
View PDF (4 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-07-01
View PDF (4 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-02-01
View PDF (4 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-02-01
View PDF (4 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-03-01
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon13/05/2015
Appointment of Mr Christopher Stephen Burke as a director on 2015-05-06
View PDF (2 pages)
dot icon01/05/2015
Registered office address changed from 66 Prescott Street London E1 8NN to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2015-05-01
View PDF (1 pages)
dot icon01/05/2015
Termination of appointment of Peter Joseph Ortiz as a director on 2015-05-01
View PDF (1 pages)
dot icon29/04/2015
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (9 pages)
dot icon28/04/2015
Termination of appointment of Rupert Charles Jackson Cousin as a director on 2015-02-13
View PDF (1 pages)
dot icon21/04/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon21/04/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon21/04/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon21/04/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon14/02/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/02/2015
Statement of capital following an allotment of shares on 2014-10-31
View PDF (5 pages)
dot icon09/02/2015
Statement of capital following an allotment of shares on 2014-10-06
View PDF (5 pages)
dot icon09/02/2015
Statement of capital following an allotment of shares on 2014-10-06
View PDF (5 pages)
dot icon09/02/2015
Statement of capital following an allotment of shares on 2013-10-23
View PDF (5 pages)
dot icon05/02/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon21/01/2015
Statement of capital following an allotment of shares on 2013-10-23
View PDF (4 pages)
dot icon13/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/07/2014
Appointment of Mr Paul John Wybrow as a director on 2014-07-10
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mr Rupert Charles Jackson Cousin as a director on 2014-07-10
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mr Peter Joseph Ortiz as a director on 2014-07-10
View PDF (2 pages)
dot icon09/06/2014
Previous accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon06/05/2014
Appointment of Carter Backer Winter Trustees Ltd as a secretary
View PDF (2 pages)
dot icon06/05/2014
Termination of appointment of Carter Backer Winter Llp as a secretary
View PDF (1 pages)
dot icon28/04/2014
Appointment of Carter Backer Winter Llp as a secretary
View PDF (2 pages)
dot icon28/04/2014
Termination of appointment of Nigel Cook as a secretary
View PDF (1 pages)
dot icon28/04/2014
Registered office address changed from C/O Downs Solicitors Llp 156 High Street Dorking Surrey RH4 1BQ on 2014-04-28
View PDF (1 pages)
dot icon21/03/2014
Termination of appointment of Lynette Swift as a director
View PDF (1 pages)
dot icon18/03/2014
Termination of appointment of Michael Corfield as a director
View PDF (1 pages)
dot icon06/12/2013
Termination of appointment of Mark Croghan as a director
View PDF (1 pages)
dot icon14/11/2013
Appointment of Mr Mark Arnold Croghan as a director
View PDF (2 pages)
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-23
View PDF (4 pages)
dot icon21/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2013
Appointment of Mr Michael Piers Corfield as a director
View PDF (2 pages)
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (6 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon14/05/2013
Statement of capital following an allotment of shares on 2012-12-17
View PDF (4 pages)
dot icon01/05/2013
Appointment of Mr Nigel Colin Sandford Cook as a secretary
View PDF (2 pages)
dot icon01/05/2013
Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road, Northampton Northamptonshire NN1 5LP on 2013-05-01
View PDF (1 pages)
dot icon01/05/2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/01/2013
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Secretary's details changed for Aldbury Secretaries Limited on 2012-09-25
View PDF (2 pages)
dot icon17/12/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (4 pages)
dot icon17/12/2012
Statement of capital following an allotment of shares on 2012-04-29
View PDF (4 pages)
dot icon17/12/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (4 pages)
dot icon17/12/2012
Sub-division of shares on 2011-12-31
View PDF (5 pages)
dot icon21/11/2012
Certificate of change of name
View PDF (2 pages)
dot icon21/11/2012
Change of name notice
View PDF (2 pages)
dot icon29/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon21/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon15/03/2011
Statement of capital following an allotment of shares on 2011-03-14
View PDF (3 pages)
dot icon15/03/2011
Statement of capital following an allotment of shares on 2011-03-14
View PDF (3 pages)
dot icon15/03/2011
Appointment of Lee Christian Stonehouse as a director
View PDF (2 pages)
dot icon08/03/2011
Director's details changed for Lynette Jacqueline Swift on 2011-02-15
View PDF (2 pages)
dot icon13/12/2010
Termination of appointment of Majid Sadjadi as a director
View PDF (1 pages)
dot icon13/12/2010
Termination of appointment of Anthony Hamilton as a director
View PDF (1 pages)
dot icon13/12/2010
Termination of appointment of Anne-Marie Hamilton as a director
View PDF (1 pages)
dot icon13/12/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (8 pages)
dot icon01/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon17/03/2010
Appointment of Majid Sadjadi as a director
View PDF (2 pages)
dot icon16/03/2010
Appointment of Anne-Marie Hamilton as a director
View PDF (2 pages)
dot icon16/03/2010
Appointment of Anthony Ashley Hamilton as a director
View PDF (2 pages)
dot icon15/12/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon09/10/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon25/09/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
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Financial Ratios

VENNCOMM LIMITED has not submitted financial statements

VENNCOMM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VENNCOMM LIMITED

VENNCOMM LIMITED is a Dissolved company incorporated on 24/09/2007 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 2 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 VENNCOMM LIMITED?

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VENNCOMM LIMITED is currently Dissolved. It was registered on 24/09/2007 and dissolved on 30/03/2021.

Where is VENNCOMM LIMITED located?

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VENNCOMM LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does VENNCOMM LIMITED do?

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VENNCOMM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for VENNCOMM LIMITED?

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The latest filing was on 31/03/2021: Final Gazette dissolved following liquidation.