VENUEWISE LTD

Key Data

Status

Dissolved

Company No.

04000469

Incorporation date

23/05/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2014

Application to strike the company off the register

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05/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

27/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

08/07/2012

Registered office address changed from 11 Connaught Place London W2 2ET on 2012-07-09

View PDF (1 pages)

23/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

03/07/2011

Termination of appointment of Jonathan Shaul as a director

View PDF (1 pages)

30/05/2011

Appointment of Mr Martin Studd as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

16/03/2010

Appointment of Mr Martin Paul Studd as a secretary

View PDF (1 pages)

16/03/2010

Termination of appointment of Ian Milne as a secretary

View PDF (1 pages)

12/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

07/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

02/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

05/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

13/05/2007

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

View PDF (2 pages)

26/11/2006

Director resigned

View PDF (1 pages)

31/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

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

View PDF (6 pages)

23/01/2006

Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX

View PDF (1 pages)

08/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

26/07/2005

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

31/05/2005

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

View PDF (6 pages)

23/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

07/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

30/12/2001

Resolutions

View PDF (0 pages)

30/12/2001

Resolutions

View PDF (0 pages)

30/12/2001

Resolutions

View PDF (1 pages)

03/12/2001

Return made up to 24/05/01; full list of members; amend

View PDF (6 pages)

07/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

19/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

25/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

25/02/2001

Accounting reference date shortened from 31/05/01 to 30/09/00

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Shaul, Jonathan	Director	17/07/2006 - 30/06/2011	69
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/2000 - 23/05/2000	99600
Evans, Marcus Paul Bruce	Director	23/05/2000 - 14/11/2000	23
Cooper, Dinyar Behram	Director	14/11/2000 - 16/11/2006	43
Studd, Martin Paul	Director	26/05/2011 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About VENUEWISE LTD

VENUEWISE LTD is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at 101 Finsbury Pavement, London EC2A 1RS. 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 VENUEWISE LTD?

VENUEWISE LTD is currently Dissolved. It was registered on 23/05/2000 and dissolved on 15/09/2014.

Where is VENUEWISE LTD located?

VENUEWISE LTD is registered at 101 Finsbury Pavement, London EC2A 1RS.

What does VENUEWISE LTD do?

VENUEWISE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VENUEWISE LTD?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.