VENUEMOVE LIMITED

Key Data

Status

Dissolved

Company No.

03754602

Incorporation date

19/04/1999

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

21/12/2010

Final Gazette dissolved following liquidation

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17/10/2010

Liquidators' statement of receipts and payments to 2010-06-22

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21/09/2010

Return of final meeting in a creditors' voluntary winding up

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05/07/2009

Registered office changed on 06/07/2009 from stourside place station road ashford kent TN23 1PP

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02/07/2009

Statement of affairs with form 4.19

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02/07/2009

Appointment of a voluntary liquidator

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02/07/2009

Resolutions

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03/03/2009

Total exemption small company accounts made up to 2008-04-30

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02/09/2008

Return made up to 20/04/08; full list of members

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26/05/2008

Appointment Terminate, Secretary Interax Accountancy Services LTD Logged Form

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13/05/2008

Registered office changed on 14/05/2008 from 65 heathwood gardens london SE7 8ET united kingdom

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13/05/2008

Secretary appointed servesmart LIMITED

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29/04/2008

Registered office changed on 30/04/2008 from c/o interax accountancy services LTD 75A church street tewkesbury glos GL20 5RX

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29/04/2008

Appointment Terminated Secretary interax accountancy services LIMITED

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28/02/2008

Total exemption small company accounts made up to 2007-04-30

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15/05/2007

Return made up to 20/04/07; full list of members

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26/02/2007

Total exemption small company accounts made up to 2006-04-30

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23/11/2006

Particulars of mortgage/charge

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22/11/2006

Particulars of mortgage/charge

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13/09/2006

Registered office changed on 14/09/06 from: 4TH floor 23-25 great sutton street london EC1V 0DN

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02/08/2006

Secretary resigned

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02/08/2006

New secretary appointed

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27/06/2006

Return made up to 20/04/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

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18/01/2006

Return made up to 20/04/05; full list of members

View PDF (7 pages)

03/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

24/05/2005

Particulars of mortgage/charge

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23/08/2004

Registered office changed on 24/08/04 from: endeavour house 78 stafford road wallington surrey SM6 9AY

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22/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

22/04/2004

Director's particulars changed

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19/02/2004

Total exemption full accounts made up to 2003-04-30

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12/05/2003

Return made up to 20/04/03; full list of members

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04/03/2003

Total exemption full accounts made up to 2002-04-30

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07/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

07/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

19/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

22/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 21/05/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

19/04/1999

Incorporation

View PDF (13 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
SERVESMART LIMITED	Corporate Secretary	28/04/2008 - Present	-
Laking, Martin	Secretary	21/05/1999 - 09/12/2005	-
INSTANT COMPANIES LIMITED	Nominee Director	20/04/1999 - 21/04/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/04/1999 - 21/04/1999	99600
INTERAX ACCOUNTANCY SERVICES LIMITED	Corporate Secretary	09/12/2005 - 30/04/2008	11

Persons with Significant Control

No PSC data available.

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Description

About VENUEMOVE LIMITED

VENUEMOVE LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 VENUEMOVE LIMITED?

VENUEMOVE LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 21/12/2010.

Where is VENUEMOVE LIMITED located?

VENUEMOVE LIMITED is registered at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does VENUEMOVE LIMITED do?

VENUEMOVE LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for VENUEMOVE LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved following liquidation.