Etc Venues Group Limited
Company Profile
dissolved
UnknownEtc Venues Group Limited
05757544•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
Get Full Access
Incorporated
27/03/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
68202
Risk
not scored
Company Overview
Registration, classification & business activity
Etc Venues Group Limited (05757544) is a private limited with share capital incorporated on 27/03/2006 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 68202 - letting and operating of conference and exhibition centres.
Private Limited With Share Capital
SIC: 68202
Unknown
Incorporated 27/03/2006
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2020
Resolution
Category:Resolution
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2019
Auditors Resignation Company
Category:Auditors
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Memorandum Articles
Category:Incorporation
Date:05-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Mortgage
Date:10-09-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Address
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Legacy
Category:Accounts
Date:27-07-2006
Legacy
Category:Capital
Date:27-07-2006
Legacy
Category:Address
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Memorandum Articles
Category:Incorporation
Date:14-07-2006
Legacy
Category:Mortgage
Date:11-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2006
Legacy
Category:Mortgage
Date:08-07-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date27/03/2018
Latest Accounts30/06/2017
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
7
Contact
25 Farringdon Street, London, EC4A4AB