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VENUE ONLINE MARKETING LTD

VENUE ONLINE MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENUE ONLINE MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07926677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENUE ONLINE MARKETING LTD?

    • Web portals (63120) / Information and communication

    Where is VENUE ONLINE MARKETING LTD located?

    Registered Office Address
    Suite F
    18 Grove Place
    MK40 3JJ Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VENUE ONLINE MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    VFI VENUES LIMITEDJan 27, 2012Jan 27, 2012

    What are the latest accounts for VENUE ONLINE MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VENUE ONLINE MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Termination of appointment of Charlotte Jane Brunsden-Parsons as a director on Mar 31, 2018

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Capability House Wrest Park Silsoe Bedford MK45 4HR to Suite F 18 Grove Place Bedford MK40 3JJ on Nov 12, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed vfi venues LIMITED\certificate issued on 01/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2016

    		RES15

    Micro company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2015

    Statement of capital on Jan 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Capability House Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom* on Jul 05, 2013

    		1 pagesAD01

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 6 Bedford Road Barton-Le-Clay Bedfordshire MK45 4JU United Kingdom* on Feb 25, 2013

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Director's details changed for Charlotte Parsons on Feb 24, 2013

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VENUE ONLINE MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNLEY, Ian David
    The Paddocks
    Blackmore Way
    AL4 8HE Wheathamstead
    1
    Herts
    United Kingdom
    		Director
    The Paddocks
    Blackmore Way
    AL4 8HE Wheathamstead
    1
    Herts
    United Kingdom
    		United KingdomBritish78986560001
    BRUNSDEN-PARSONS, Charlotte Jane
    High Street
    MK45 4BJ Clophill
    89
    Beds
    United Kingdom
    		Director
    High Street
    MK45 4BJ Clophill
    89
    Beds
    United Kingdom
    		EnglandEnglish96680180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENUE ONLINE MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grove Place
    MK40 3JJ Bedford
    Suite F
    England
    		Apr 06, 2016
    Grove Place
    MK40 3JJ Bedford
    Suite F
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7850239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0