VENI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVENI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04920582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VENI LIMITED?

    • (7487) /

    Where is VENI LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for VENI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 22, 2011

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 09, 2011

    7 pages4.68

    Liquidators' statement of receipts and payments to Jul 09, 2010

    4 pages4.68

    Liquidators' statement of receipts and payments to Jan 09, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 09, 2009

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages169

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approv loan etc 20/12/06
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of VENI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREWRY, Thomas Laurent Jolyon
    Upper Maisonette
    24 Brechin Place
    SW7 4QA London
    Secretary
    Upper Maisonette
    24 Brechin Place
    SW7 4QA London
    British104570050002
    DREWRY, Thomas Laurent Jolyon
    Upper Maisonette
    24 Brechin Place
    SW7 4QA London
    Director
    Upper Maisonette
    24 Brechin Place
    SW7 4QA London
    British104570050002
    KELLETT, Avril
    The Hamptons
    93 Ditton Road, Long Ditton
    KT6 6RJ Surbiton
    Surrey
    Director
    The Hamptons
    93 Ditton Road, Long Ditton
    KT6 6RJ Surbiton
    Surrey
    British117145220002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DIGGINES, Patrick William
    Flat 87 New Atlas Wharf
    3 Arnhem Place
    E14 3ST London
    Director
    Flat 87 New Atlas Wharf
    3 Arnhem Place
    E14 3ST London
    EnglandBritish114709690001
    MARSHALL, Stuart Paul
    48 The Vineyard
    TW10 6AZ Richmond
    Surrey
    Director
    48 The Vineyard
    TW10 6AZ Richmond
    Surrey
    EnglandBritish83198340002
    MOURGUE D'ALGUE, Jerome
    Flat 2
    31 Emperors Gate
    SW7 4JA London
    Director
    Flat 2
    31 Emperors Gate
    SW7 4JA London
    French93457150002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does VENI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2008Commencement of winding up
    Jun 02, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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