Venuesolve Limited

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dissolved
Unknown

Venuesolve Limited

01341718•Private Limited With Share Capital

17 Portland Place, London, London, W1B1PU

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Incorporated

01/12/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Venuesolve Limited (01341718) is a private limited with share capital incorporated on 01/12/1977 (48 years old) and registered in london, W1B1PU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/12/1977
W1B1PU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david gareth caldecott
director
A
andrew maxwell coppel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-02-2013
Change Person Director Company
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Gazette Notice Voluntary
Category:Gazette
Date:30-10-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Made Up Date
Category:Accounts
Date:10-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Made Up Date
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Accounts With Made Up Date
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Made Up Date
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Made Up Date
Category:Accounts
Date:14-04-2004
Accounts With Made Up Date
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Made Up Date
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Made Up Date
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Annual Return
Date:15-05-2000
Accounts With Made Up Date
Category:Accounts
Date:11-05-2000
Legacy
Category:Address
Date:30-09-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Made Up Date
Category:Accounts
Date:19-04-1999
Resolution
Category:Resolution
Date:20-08-1998
Auditors Resignation Company
Category:Auditors
Date:17-08-1998
Accounts With Made Up Date
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:12-05-1998
Legacy
Category:Address
Date:27-03-1998
Accounts With Made Up Date
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:21-04-1997
Legacy
Category:Annual Return
Date:21-04-1997
Accounts With Made Up Date
Category:Accounts
Date:10-10-1996
Resolution
Category:Resolution
Date:10-10-1996
Resolution
Category:Resolution
Date:10-10-1996
Resolution
Category:Resolution
Date:10-10-1996
Legacy
Category:Accounts
Date:07-10-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Address
Date:11-09-1996
Legacy
Category:Annual Return
Date:26-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1995
Legacy
Category:Officers
Date:04-09-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Address
Date:12-06-1995
Auditors Resignation Company
Category:Auditors
Date:08-06-1995
Resolution
Category:Resolution
Date:08-06-1995
Legacy
Category:Mortgage
Date:12-05-1995
Legacy
Category:Annual Return
Date:03-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1994
Legacy
Category:Annual Return
Date:18-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1994
Memorandum Articles
Category:Incorporation
Date:15-10-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

17 Portland Place, London, W1B1PU

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Contact

17 Portland Place, London, London, W1B1PU