TERENCE VENABLES HOLDINGS LIMITED
Overview
| Company Name | TERENCE VENABLES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02782786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERENCE VENABLES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TERENCE VENABLES HOLDINGS LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERENCE VENABLES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEZECO NUMBER 1 LIMITED | Jan 22, 1993 | Jan 22, 1993 |
What are the latest accounts for TERENCE VENABLES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2014 |
What is the status of the latest annual return for TERENCE VENABLES HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TERENCE VENABLES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Manchester Square Registrars Limited as a secretary on Aug 04, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Terence Venables as a secretary on Aug 04, 2015 | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Yvette Venables on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence Venables on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Yvette Venables on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence Venables on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Manchester Square Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of TERENCE VENABLES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENABLES, Terence | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 203271260001 | |||||||||||
| VENABLES, Terence | Director | Oxford Gate Brook Green W6 7DA London 6 England | United Kingdom | British | Football Coach | 117158790001 | ||||||||
| VENABLES, Yvette | Director | Oxford Gate Brook Green W6 7DA London 6 England | United Kingdom | British | Director | 38474950001 | ||||||||
| BUNGY, Jolanta | Secretary | 37 Carlton Park Avenue SW20 8BJ London | British | Ass Accountant | 44376440001 | |||||||||
| PAWLIKOWSKI, Jakub | Secretary | 1 Viewside Lodge Stanhope Road N6 London | British | 164734680001 | ||||||||||
| VENABLES, Yvette | Secretary | 6 Oxford Gate Brook Green W6 7DA London | British | 38474950001 | ||||||||||
| CHARLOTTE STREET SECRETARIES LIMITED | Nominee Secretary | 70 Charlotte Street W1P 1LR London | 900004740001 | |||||||||||
| MANCHESTER SQUARE REGISTRARS LIMITED | Secretary | Manchester Square W1U 3PY London 25 United Kingdom |
| 87622890001 | ||||||||||
| BUNGY, Jolanta | Director | 37 Carlton Park Avenue SW20 8BJ London | British | Accountant | 44376440001 | |||||||||
| BUXTON, Edward | Director | 22 Childs Avenue Harefield UB9 6RQ Uxbridge Middlesex | British | Profession Sports Advisor | 65519650001 | |||||||||
| TRAINER, Nicholas | Director | 7 Sandringham Gardens N8 9HU London | British | Solicitor | 53137630001 | |||||||||
| VENABLES, Terence Frederick | Director | 6 Oxford Gate Brook Green W6 7DA London | England | British | Company Director | 7438910001 | ||||||||
| B P BUSINESS SERVICES LIMITED | Nominee Director | 70 Charlotte Street W1P 1LR London | 900004730001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0