Terence Venables Holdings Limited
Company Profile
dissolved
Terence Venables Holdings Limited
02782786•Private Limited With Share Capital
Palladium House, 1-4 Argyll Street, London, W1F7LD
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Incorporated
22/01/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Terence Venables Holdings Limited (02782786) is a private limited with share capital incorporated on 22/01/1993 (33 years old) and registered in london, W1F7LD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 22/01/1993
W1F7LD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-05-2016
Gazette Notice Voluntary
Category:Gazette
Date:08-03-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Address
Date:23-12-2002
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Accounts
Date:05-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:02-04-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Annual Return
Date:18-02-1998
Legacy
Category:Officers
Date:28-01-1998
Legacy
Category:Officers
Date:28-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:21-01-1997
Legacy
Category:Officers
Date:13-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Annual Return
Date:02-05-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Annual Return
Date:09-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1995
Legacy
Category:Capital
Date:25-08-1994
Legacy
Category:Annual Return
Date:25-08-1994
Legacy
Category:Gazette
Date:18-08-1994
Gazette Notice Compulsary
Category:Gazette
Date:09-08-1994
Legacy
Category:Address
Date:15-06-1994
Legacy
Category:Address
Date:26-04-1994
Legacy
Category:Officers
Date:18-04-1994
Legacy
Category:Officers
Date:18-04-1994
Legacy
Category:Accounts
Date:04-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-1993
Miscellaneous
Category:Miscellaneous
Date:22-01-1993
Incorporation Company
Category:Incorporation
Date:22-01-1993
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/07/2016
Filing Date30/07/2015
Latest Accounts30/10/2014
Trading Addresses
Palladium House, 1-4 Argyll Street, London, W1F7LDRegistered
Contact
Palladium House, 1-4 Argyll Street, London, W1F7LD