Venian Limited
Company Profile
dissolved
Venian Limited
06570141•Private Limited With Share Capital
C/O Rsm Restructuring Advisory L, Central Square, 29 Wellington Street, LS14DL
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Incorporated
18/04/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
52290
Risk
—
Company Overview
Registration, classification & business activity
Venian Limited (06570141) is a private limited with share capital incorporated on 18/04/2008 (18 years old) and registered in 29 wellington street, LS14DL. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Incorporated 18/04/2008
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
5
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Capital Cancellation Shares
Category:Capital
Date:09-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Secretary Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Mortgage
Date:11-04-2009
Legacy
Category:Capital
Date:06-04-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Incorporation Company
Category:Incorporation
Date:18-04-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date15/05/2018
Latest Accounts31/03/2018
Trading Addresses
C/O Rsm Restructuring Advisory L, Central Square, 29 Wellington Street, Leeds Ls1 4Dl, LS14DLRegistered
The Walled Garden, The Nostell Estate Yard, Wakefield, West Yorkshire, WF41AB
Contact
C/O Rsm Restructuring Advisory L, Central Square, 29 Wellington Street, LS14DL