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EXCITE VENUES LIMITED

EXCITE VENUES LIMITED

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

    • Overview

    Company NameEXCITE VENUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09938450
    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 EXCITE VENUES LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
    • Public houses and bars (56302) / Accommodation and food service activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EXCITE VENUES LIMITED located?

    Registered Office Address
    International House
    64 Nile Street
    N1 7SR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCITE VENUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 10, 2018

    What are the latest filings for EXCITE VENUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Cessation of Rhys Dennis George Hand as a person with significant control on Apr 03, 2019

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rhys Dennis George Hand as a director on Apr 03, 2019

    		1 pagesTM01

    Cessation of Rhys Dennis George Hand as a person with significant control on Apr 03, 2019

    		1 pagesPSC07

    Registered office address changed from Cityfox House, Unit 3 Chapel Street St. Philips Bristol BS2 0UH England to International House 64 Nile Street London N1 7SR on Apr 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 10, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Philip John Stockley as a director on Mar 30, 2018

    		1 pagesTM01

    Registered office address changed from Cityfox 53 Old Market Street Bristol BS2 0ER England to Cityfox House, Unit 3 Chapel Street St. Philips Bristol BS2 0UH on Dec 27, 2017

    		1 pagesAD01

    Micro company accounts made up to Jan 10, 2017

    		2 pagesAA

    Notification of Rhys Dennis George Hand as a person with significant control on Jul 30, 2017

    		2 pagesPSC01

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Cityfox Group Headquaters, Trelawney House Surrey Street Bristol BS2 8PS England to Cityfox 53 Old Market Street Bristol BS2 0ER on Jun 07, 2017

    		1 pagesAD01

    Director's details changed for Mr Philip John Stockley on Jul 03, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 1 Cityfox Group Headquaters Friary Bristol BS1 6EA United Kingdom to Cityfox Group Headquaters, Trelawney House Surrey Street Bristol BS2 8PS on Jul 12, 2016

    		1 pagesAD01

    Appointment of Mr Philip John Stockley as a director on Jul 03, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 09, 2016

    		4 pagesAA

    Current accounting period shortened from Mar 31, 2016 to Jan 10, 2016

    		1 pagesAA01

    Current accounting period shortened from Jan 31, 2017 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of EXCITE VENUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAND, Rhys Dennis George, Me
    64 Nile Street
    N1 7SR London
    International House
    England
    		Director
    64 Nile Street
    N1 7SR London
    International House
    England
    		EnglandBritish196302400001
    STOCKLEY, Philip John
    Cityfox Group Headquaters
    Friary
    BS1 6EA Bristol
    1
    United Kingdom
    		Director
    Cityfox Group Headquaters
    Friary
    BS1 6EA Bristol
    1
    United Kingdom
    		EnglandBritish125533810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCITE VENUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Dennis George Hand
    64 Nile Street
    N1 7SR London
    International House
    England
    		Jul 30, 2017
    64 Nile Street
    N1 7SR London
    International House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Me Rhys Dennis George Hand
    64 Nile Street
    N1 7SR London
    International House
    England
    		Apr 06, 2016
    64 Nile Street
    N1 7SR London
    International House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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