VENUESUN LIMITED

Key Data

Status

Dissolved

Company No.

03760363

Incorporation date

27/04/1999

Size

Total Exemption Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Notice of final account prior to dissolution

View PDF (15 pages)

16/04/2014

Appointment of a liquidator

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 84 stormont road london SW11 5EL

View PDF (1 pages)

17/07/2008

Appointment of a liquidator

View PDF (1 pages)

07/02/2008

Order of court to wind up

View PDF (2 pages)

06/02/2008

Order of court to wind up

View PDF (1 pages)

03/01/2008

Registered office changed on 04/01/08 from: 75 venn street london SW4 0BD

View PDF (1 pages)

23/09/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

02/07/2006

Return made up to 28/04/03; full list of members

View PDF (7 pages)

02/07/2006

Return made up to 28/04/04; full list of members

View PDF (7 pages)

02/07/2006

Return made up to 28/04/05; full list of members

View PDF (7 pages)

02/07/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Registered office changed on 12/08/05 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

18/07/2005

Strike-off action suspended

View PDF (1 pages)

04/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2004

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

20/10/2003

Strike-off action suspended

View PDF (1 pages)

13/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

18/11/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: 75 venn street london SW4 0BD

View PDF (1 pages)

14/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Total exemption small company accounts made up to 2000-04-30

View PDF (6 pages)

06/01/2002

Auditor's resignation

View PDF (1 pages)

11/07/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

01/06/2000

Registered office changed on 02/06/00 from: venn house venn street london SW4 0BD

View PDF (1 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

Registered office changed on 04/06/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

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

29/04/2001

Last change occurred

29/04/2001

Accounts

Total Exemption Full

Last made up date

29/04/2001

Next account date

29/04/2002

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1999 - 26/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/04/1999 - 26/05/1999	43699
Savage, Justin Rayner	Secretary	26/05/1999 - Present	-
Savage, Christopher	Director	06/02/2002 - Present	-
Ramsahoye, Fenton Harcourt	Director	26/05/1999 - 06/02/2002	1

Persons with Significant Control

No PSC data available.

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Description

About VENUESUN LIMITED

VENUESUN LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. 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 VENUESUN LIMITED?

VENUESUN LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 22/03/2016.

Where is VENUESUN LIMITED located?

VENUESUN LIMITED is registered at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ.

What does VENUESUN LIMITED do?

VENUESUN LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for VENUESUN LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.