VENULUM WINE LIMITED
Overview
| Company Name | VENULUM WINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05290348 |
| 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 VENULUM WINE LIMITED?
- (7487) /
Where is VENULUM WINE LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENULUM WINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADMAN FINE WINES LIMITED | Nov 18, 2004 | Nov 18, 2004 |
What are the latest accounts for VENULUM WINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for VENULUM WINE 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 | ||||||||||
Certificate of change of name Company name changed cadman fine wines LIMITED\certificate issued on 21/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Giles Cadman on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aston House Nominees Limited on Nov 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of VENULUM WINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom |
| 96808290001 | ||||||||||
| CADMAN, Giles Dearing | Director | Aston House Cornwall Avenue N3 1LF London | United Kingdom | British | Director | 66407960002 | ||||||||
| LOWDEN, Richard | Secretary | 13 Sydney Road DA14 6RA Sidcup Kent | British | 95609480001 |
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