VENUE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04456507

Incorporation date

06/06/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

23/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-11-27

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-11-27

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (6 pages)

11/05/2009

Appointment Terminated Director mark boughton

View PDF (1 pages)

08/12/2008

Statement of affairs with form 4.19

View PDF (8 pages)

08/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2008

Resolutions

View PDF (1 pages)

16/11/2008

Registered office changed on 17/11/2008 from staple court 11 staple inn buildings london WC1V 7QH

View PDF (1 pages)

02/09/2008

Appointment Terminated Director dominic berger

View PDF (1 pages)

24/06/2008

Return made up to 07/06/08; full list of members

View PDF (8 pages)

18/12/2007

Director resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

19/09/2007

Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

28/06/2007

Return made up to 07/06/07; full list of members

View PDF (8 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

24/07/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

24/05/2006

Full accounts made up to 2005-11-30

View PDF (22 pages)

19/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (2 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

Registered office changed on 03/04/06 from: 8 armoury road lufton trading estate yeovil somerset BA22 8RL

View PDF (1 pages)

26/03/2006

Resolutions

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26/03/2006

Resolutions

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26/03/2006

Resolutions

View PDF (1 pages)

12/12/2005

Ad 14/11/05--------- £ si [email protected]=529 £ ic 1002397/1002926

View PDF (5 pages)

27/11/2005

Director resigned

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

23/11/2005

Ad 01/11/05--------- £ si 10000@1=10000 £ ic 992397/1002397

View PDF (1 pages)

23/11/2005

Ad 11/10/05--------- £ si 130000@1=130000 £ ic 862397/992397

View PDF (1 pages)

23/11/2005

Ad 12/09/05--------- £ si 10000@1=10000 £ ic 852397/862397

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

S-div 18/07/05

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22/11/2005

Nc inc already adjusted 31/07/05

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (1 pages)

05/09/2005

Return made up to 07/06/05; full list of members

View PDF (5 pages)

05/09/2005

Ad 12/08/05-23/08/05 £ si 50000@1=50000 £ ic 802397/852397

View PDF (1 pages)

05/09/2005

Ad 04/07/05--------- £ si 60000@1=60000 £ ic 742397/802397

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

19/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Ad 07/04/05--------- £ si 100000@1=100000 £ ic 642397/742397

View PDF (2 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

Ad 15/10/04--------- £ si 140000@1=140000 £ ic 502397/642397

View PDF (2 pages)

24/08/2004

Ad 02/08/04--------- £ si 250000@1=250000 £ ic 252397/502397

View PDF (2 pages)

08/08/2004

Ad 02/07/04--------- £ si 250107@1=250107 £ ic 2290/252397

View PDF (2 pages)

08/08/2004

Nc inc already adjusted 02/07/04

View PDF (1 pages)

08/08/2004

Resolutions

View PDF (0 pages)

08/08/2004

Resolutions

View PDF (0 pages)

08/08/2004

Resolutions

View PDF (14 pages)

08/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Return made up to 07/06/04; full list of members

View PDF (10 pages)

22/07/2004

Ad 30/04/04--------- £ si 325@1=325 £ ic 1965/2290

View PDF (2 pages)

22/07/2004

Ad 23/03/04--------- £ si 294@1=294 £ ic 1671/1965

View PDF (2 pages)

16/05/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

06/05/2004

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

05/03/2004

Ad 31/01/04--------- £ si 671@1=671 £ ic 1000/1671

View PDF (2 pages)

06/10/2003

Registered office changed on 07/10/03 from: sandy farm business centre sands road farnham surrey GU10 1PX

View PDF (1 pages)

06/10/2003

Ad 31/08/03-31/08/03 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

06/10/2003

Nc inc already adjusted 31/08/03

View PDF (1 pages)

06/10/2003

Resolutions

View PDF (1 pages)

21/08/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

17/06/2003

New secretary appointed

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Registered office changed on 10/05/03 from: 1 mepham street london SE1 8RL

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

19/08/2002

Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (4 pages)

19/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (9 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Harding, Raymond	Director	21/04/2004 - 04/04/2006	11
MH SECRETARIES LIMITED	Corporate Secretary	03/04/2006 - Present	224
SECRETARIES ETC. LTD	Nominee Secretary	07/06/2002 - 27/05/2003	71
Wilkes, Jonathan Mark	Director	21/04/2004 - 27/09/2006	21
Boughton, Mark	Director	27/09/2006 - 31/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About VENUE SOLUTIONS LTD

VENUE SOLUTIONS LTD is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 VENUE SOLUTIONS LTD?

VENUE SOLUTIONS LTD is currently Dissolved. It was registered on 06/06/2002 and dissolved on 23/04/2012.

Where is VENUE SOLUTIONS LTD located?

VENUE SOLUTIONS LTD is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does VENUE SOLUTIONS LTD do?

VENUE SOLUTIONS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VENUE SOLUTIONS LTD?

The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.