VENERE UK LIMITED

Overview

Company Name	VENERE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113945
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENERE UK LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is VENERE UK LIMITED located?

Registered Office Address	407 Angel Building St John Street EC1V 4EX London
Undeliverable Registered Office Address	No

What are the latest accounts for VENERE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for VENERE UK LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2021

Application to strike the company off the register

3 pages

DS01

Dec 14, 2020

Confirmation statement made on Nov 24, 2020 with no updates

3 pages

CS01

Dec 14, 2020

Change of details for Expedia Group, Inc. as a person with significant control on Dec 14, 2020

2 pages

PSC05

Dec 14, 2020

Director's details changed for Mr Robert Dzielak on Dec 14, 2020

2 pages

CH01

Oct 12, 2020

Accounts for a small company made up to Dec 31, 2019

15 pages

Jan 15, 2020

Change of details for Expedia, Inc as a person with significant control on Mar 26, 2018

2 pages

PSC05

Jan 14, 2020

Confirmation statement made on Nov 24, 2019 with updates

4 pages

CS01

Jan 14, 2020

Register inspection address has been changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Bristol BS1 6EG

1 pages

AD02

Jul 16, 2019

Accounts for a small company made up to Dec 31, 2018

15 pages

Apr 30, 2019

legacy

1 pages

SH20

Apr 30, 2019

Statement of capital on Apr 30, 2019

Capital: EUR 1.1

3 pages

SH19

Apr 30, 2019

legacy

1 pages

CAP-SS

Apr 30, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2018

Termination of appointment of Johan Dag Erik Svanstrom as a director on Nov 30, 2018

1 pages

TM01

Dec 13, 2018

Confirmation statement made on Nov 24, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Full accounts made up to Dec 31, 2017

14 pages

Dec 22, 2017

Auditor's resignation

1 pages

AUD

Dec 14, 2017

Termination of appointment of Mark Douglas Okerstrom as a director on Dec 11, 2017

1 pages

TM01

Dec 06, 2017

Confirmation statement made on Nov 24, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

Dec 14, 2016

Full accounts made up to Dec 31, 2015

14 pages

Dec 07, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of VENERE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DZIELAK, Robert John Angel Building St John Street EC1V 4EX London 407 United Kingdom	Dec 19, 2011		Director	Angel Building St John Street EC1V 4EX London 407 United Kingdom	United States	American	1971-2	Director	165494430002
SOLIDAY, Lance Allen Angel Building St John Street EC1V 4EX London 407 United Kingdom	Sep 23, 2011		Director	Angel Building St John Street EC1V 4EX London 407 United Kingdom	United States	American	1972-7	Director	163516280001
CLAISSE, Charles Henry c/o Kemp Little Llp 138 Cheapside EC2V 6BJ London Cheapside House United Kingdom	Dec 09, 2008	May 16, 2016	Secretary	c/o Kemp Little Llp 138 Cheapside EC2V 6BJ London Cheapside House United Kingdom		British		Solicitor	70047870003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 24, 2000	Feb 18, 2002	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
P & T SECRETARIES LIMITED 22 Buckingham Gate SW1E 6LB London 4th Floor	Feb 18, 2002	Dec 09, 2008	Secretary	22 Buckingham Gate SW1E 6LB London 4th Floor					69285540001
ADLER, Michael Bruce 108th Avenue Nw 98004 Bellevue 333 Washington Usa	Sep 28, 2008	Sep 30, 2011	Director	108th Avenue Nw 98004 Bellevue 333 Washington Usa	Usa	American	1963-9	Chief Financial Officer	137670080001
BELLACCI, Marco Via Ruggero Fauro 37 Roma 00197 Italy	Nov 24, 2000	May 21, 2007	Director	Via Ruggero Fauro 37 Roma 00197 Italy		Italian	1968-9	Ceo Of Venere Net Srl	73052120001
BURNS, Alan Robert Earlham Street WC2H 9LA London 42 England	Apr 02, 2009	May 28, 2010	Director	Earlham Street WC2H 9LA London 42 England	United Kingdom	British	1973-11	Vice-President Finance	115690370002
DE RYCKER, Emmanuel 9 Fitzjames Avenue W14 0RP London	Nov 17, 2008	Oct 30, 2009	Director	9 Fitzjames Avenue W14 0RP London	England	Italian	1967-4	Managing Director	97711700003
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	Apr 02, 2002	Dec 06, 2004	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	Consultant	72716560001
FICARRA, Marco Via Aventina 32 FOREIGN Rome 00153 Italy	May 22, 2007	Oct 17, 2008	Director	Via Aventina 32 FOREIGN Rome 00153 Italy		Italian	1959-2	Executive	122016520001
FRITZ, Gary Virginia Street 77 Seattle 98101 Washington 88 United States	Oct 17, 2008	Mar 31, 2009	Director	Virginia Street 77 Seattle 98101 Washington 88 United States		United States	1973-5	Senior Vice President	134709410002
HAAS, Stuart Schuyler Seattle 2603 28th Ave West Washington 98199 Usa	Sep 28, 2008	Mar 31, 2009	Director	Seattle 2603 28th Ave West Washington 98199 Usa	Usa	American	1967-6	Senior Vice President And Treasurer	153060280001
HOFFMAN, Arthur Nicolaas Jozef Maria Villa Della Camilluccia 00135 Rome 693 Italy	Oct 30, 2009	Oct 22, 2013	Director	Villa Della Camilluccia 00135 Rome 693 Italy	Italy	Dutch	1969-3	Managing Director Venere Net Srl	146613140002
HOPLEY, Rupert John Joseph Angel Building St John Street EC1V 4EX London 407 United Kingdom	May 28, 2010	Oct 31, 2011	Director	Angel Building St John Street EC1V 4EX London 407 United Kingdom	United Kingdom	British	1969-3	Director	115999260001
KRASNY, Keith Angel Building St John Street EC1V 4EX London 407 United Kingdom	Dec 19, 2011	Jan 20, 2012	Director	Angel Building St John Street EC1V 4EX London 407 United Kingdom	England	American	1970-1	Director	165487500001
NORTON, Burke 108th Avenue Ne 98004 Bellevue 333 Washington Usa	Sep 28, 2008	Dec 19, 2011	Director	108th Avenue Ne 98004 Bellevue 333 Washington Usa	Usa	United States	1966-12	Executive Vice President And Gc	122341140003
OKERSTROM, Mark Douglas Angel Building St John Street EC1V 4EX London 407 United Kingdom	Sep 23, 2011	Dec 11, 2017	Director	Angel Building St John Street EC1V 4EX London 407 United Kingdom	Washington, Usa	Canadian	1973-2	Director	163515080001
ROCHE, Bryan David Angel Building St John Street EC1V 4EX London 407 United Kingdom	Apr 02, 2009	Oct 22, 2013	Director	Angel Building St John Street EC1V 4EX London 407 United Kingdom	United Kingdom	Irish	1969-6	President	137531110001
SMALHEISER, Harvey Yarrow Point 9072 Ne 41st Street Washington 98004 Usa	Sep 28, 2008	Mar 13, 2009	Director	Yarrow Point 9072 Ne 41st Street Washington 98004 Usa		American	1942-1	Senior Vice President Tax	128771900001
SVANSTROM, Johan Dag Erik Angel Building St John Street EC1V 4EX London 407	Nov 05, 2013	Nov 30, 2018	Director	Angel Building St John Street EC1V 4EX London 407	London	Swedish	1971-11	Director	183267510002
WORTLEY-HUNT, John Robert Montagu Stuart, Mr. Al Arta 1, PO BOX 500462, The Greens, Emirates Golf Club, Dubai, Apartment 717, United Arab Emirates	Dec 06, 2004	Aug 08, 2008	Director	Al Arta 1, PO BOX 500462, The Greens, Emirates Golf Club, Dubai, Apartment 717, United Arab Emirates	United Arab Emirates	British	1960-2	Consultant	131843190001
ZUCCOTTI, Patricia Laughlin Kirkland 4612 - 105th Avenue Ne Washington 98033 United States	Sep 28, 2008	Mar 31, 2009	Director	Kirkland 4612 - 105th Avenue Ne Washington 98033 United States		United States	1947-5	Senior Vice President	133957910001
EDWARDSON PARKER ASSOCIATES LIMITED 21 Leigh Street WC1H 9QX London	Apr 30, 2004	Aug 08, 2008	Director	21 Leigh Street WC1H 9QX London					101301680001
MCWILLIAMS, DUDLEY & ASSOCIATES LTD 7-11 Kensington High Street W8 5NP London	Apr 02, 2002	Apr 30, 2004	Director	7-11 Kensington High Street W8 5NP London					74744690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENERE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Expedia Group, Inc.

Apr 06, 2016

Expedia Group Way West

98119 Seattle

1111

Washington

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	State Of Delaware
Place Registered	United States State Of Delaware
Registration Number	3956616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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