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VENSUS LIMITED

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VENSUS LIMITED

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Key Data

Status

Dissolved

Company No.

05129906

Incorporation date

16/05/2004

Size

Total Exemption Small

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O RSM TENON, 81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 16/05/2004)
dot icon15/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/12/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon17/08/2014
Liquidators' statement of receipts and payments to 2014-07-15
View PDF (19 pages)
dot icon22/09/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon11/09/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon22/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/07/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon22/07/2013
Resolutions
View PDF (1 pages)
dot icon30/06/2013
Registered office address changed from Unit One Bakers Yard Ardington Wantage Oxfordshire OX12 8PT on 2013-07-01
View PDF (1 pages)
dot icon12/06/2013
Termination of appointment of Simon Thrussell as a director on 2013-06-12
View PDF (1 pages)
dot icon19/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Termination of appointment of Anthony Phillip Over as a secretary on 2013-04-29
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Anthony Phillip Over as a director on 2013-04-29
View PDF (1 pages)
dot icon08/05/2013
Appointment of Mrs Debbie Ann Higgins as a secretary on 2013-04-29
View PDF (1 pages)
dot icon10/12/2012
Registered office address changed from 30 Nuffield Way Abingdon Oxfordshire OX14 1RL United Kingdom on 2012-12-11
View PDF (2 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2012
Appointment of Mrs Debbie Ann Higgins as a director on 2012-06-07
View PDF (2 pages)
dot icon13/04/2012
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2012
Change of name notice
View PDF (2 pages)
dot icon11/04/2012
Termination of appointment of Christopher John Eady as a director on 2012-04-05
View PDF (1 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/06/2011
Director's details changed for Corin Graeff on 2011-06-29
View PDF (2 pages)
dot icon26/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/09/2010
Appointment of Mr Christopher John Eady as a director
View PDF (2 pages)
dot icon25/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Director's details changed for Simon Thrussell on 2010-05-17
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Corin Graeff on 2010-05-17
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Jon Treanor as a director
View PDF (1 pages)
dot icon18/04/2010
Registered office address changed from Unit 1C Ware Road White Horse Business Park Stanford in the Vale Faringdon Oxfordshire SN7 8NY on 2010-04-19
View PDF (1 pages)
dot icon14/02/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
View PDF (1 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon16/07/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon14/07/2009
Director appointed jon thomas treanor
View PDF (2 pages)
dot icon13/07/2009
Ad 21/04/09\gbp si 1300000@1=1300000\gbp ic 200000/1500000\
View PDF (2 pages)
dot icon13/07/2009
Ad 01/12/08\gbp si 199990@1=199990\gbp ic 10/200000\
View PDF (2 pages)
dot icon04/05/2009
Nc inc already adjusted 21/04/09
View PDF (1 pages)
dot icon04/05/2009
Resolutions
View PDF (1 pages)
dot icon22/04/2009
Director appointed simon thrussell
View PDF (2 pages)
dot icon22/04/2009
Director and secretary appointed anthony phillip over
View PDF (2 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon05/03/2009
Appointment terminated secretary cuan ryan
View PDF (1 pages)
dot icon04/01/2009
Nc inc already adjusted 05/12/08
View PDF (1 pages)
dot icon04/01/2009
Resolutions
View PDF (1 pages)
dot icon04/01/2009
Registered office changed on 05/01/2009 from c/o brewer higgins ground floor james house mere park dedmere road marlow buckinghamshire SL7 1FJ
View PDF (1 pages)
dot icon17/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon09/11/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon13/10/2008
Appointment terminated director cuan ryan
View PDF (1 pages)
dot icon08/07/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon18/09/2007
Return made up to 17/05/07; no change of members
View PDF (7 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon11/12/2006
Registered office changed on 12/12/06 from: century house 19 high street marlow buckinghamshire SL7 1AU
View PDF (1 pages)
dot icon28/11/2006
New director appointed
View PDF (2 pages)
dot icon24/05/2006
Return made up to 17/05/06; full list of members
View PDF (7 pages)
dot icon16/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon02/03/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2005
Return made up to 17/05/05; full list of members
View PDF (7 pages)
dot icon22/06/2005
New secretary appointed
View PDF (1 pages)
dot icon30/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/2005
New director appointed
View PDF (2 pages)
dot icon01/02/2005
Secretary resigned
View PDF (1 pages)
dot icon01/02/2005
New secretary appointed
View PDF (2 pages)
dot icon11/07/2004
New secretary appointed
View PDF (2 pages)
dot icon14/06/2004
New director appointed
View PDF (2 pages)
dot icon14/06/2004
Registered office changed on 15/06/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
View PDF (1 pages)
dot icon08/06/2004
Secretary resigned
View PDF (1 pages)
dot icon08/06/2004
Director resigned
View PDF (1 pages)
dot icon16/05/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VENSUS LIMITED

VENSUS LIMITED is an(a) Dissolved company incorporated on 16/05/2004 with the registered office located at C/O RSM TENON, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 VENSUS LIMITED?

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VENSUS LIMITED is currently Dissolved. It was registered on 16/05/2004 and dissolved on 15/03/2015.

Where is VENSUS LIMITED located?

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VENSUS LIMITED is registered at C/O RSM TENON, 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does VENSUS LIMITED do?

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VENSUS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for VENSUS LIMITED?

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The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.