Venesta Agencies Ltd

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dissolved

Venesta Agencies Ltd

03155471•Private Limited With Share Capital

1St Floor, Q4 The Square, Randalls Way, Leatherhead, KT227TW

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Incorporated

05/02/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

87200

Risk

—

Company Overview

Registration, classification & business activity

Venesta Agencies Ltd (03155471) is a private limited with share capital incorporated on 05/02/1996 (30 years old) and registered in leatherhead, KT227TW. The company operates under SIC code 87200.

Private Limited With Share Capital
SIC: 87200
Incorporated 05/02/1996
KT227TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
emma louise pearson
director
G
garry john fitton
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Accounts
Date:26-05-2021
Legacy
Category:Other
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Memorandum Articles
Category:Incorporation
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Memorandum Articles
Category:Incorporation
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2012
Resolution
Category:Resolution
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Resolution
Category:Resolution
Date:13-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:23-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Auditors Resignation Company
Category:Auditors
Date:09-05-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Mortgage
Date:30-04-2007
Resolution
Category:Resolution
Date:27-04-2007
Resolution
Category:Resolution
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Accounts
Date:12-06-2006
Auditors Resignation Company
Category:Auditors
Date:21-04-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Address
Date:06-10-2005
Auditors Resignation Company
Category:Auditors
Date:05-10-2005
Legacy
Category:Address
Date:05-10-2005
Resolution
Category:Resolution
Date:30-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2022
Filing Date29/06/2021
Latest Accounts28/02/2021

Trading Addresses

1St Floor, Q4 The Square, Randalls Way, Leatherhead, Kt22 7Tw, KT227TWRegistered

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Contact

1St Floor, Q4 The Square, Randalls Way, Leatherhead, KT227TW