Dissolved 2014-09-16
Company Information for VENUEWISE LTD
LONDON, UNITED KINGDOM, EC2A,
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Company Registration Number
04000469
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | |
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VENUEWISE LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04000469 | |
---|---|---|
Date formed | 2000-05-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-06 14:30:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENUEWISE LTD | 14 GABRIEL COURT LEEDS LS10 1DH | Active - Proposal to Strike off | Company formed on the 2017-07-03 | |
VENUEWISE LTD | IBS HOUSE 40 FLEET STREET SWINDON WILTSHIRE SN1 1RE | Active - Proposal to Strike off | Company formed on the 2019-01-17 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL STUDD |
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MARTIN STUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SHAUL |
Director | ||
IAN SIDNEY MILNE |
Company Secretary | ||
DINYAR BEHRAM COOPER |
Director | ||
THERON BURRAWAY |
Director | ||
DINYAR BEHRAM COOPER |
Company Secretary | ||
MARCUS PAUL BRUCE EVANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECUREPROCURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
MARCUS EVANS PROCURESECURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
CLOSE TO ME LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
TREWARTHENICK FARMS LIMITED | Director | 2014-08-01 | CURRENT | 1957-03-27 | Active | |
MARCUS EVANS (LATVIA) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-04-26 | |
EVENT PARTNERSHIP LIMITED | Director | 2013-03-01 | CURRENT | 1989-03-29 | Dissolved 2014-09-16 | |
MARCUS EVANS (PORTUGAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-09-16 | |
WORLD PRODUCTIONS (FEAR) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-09-20 | |
WORLD PRODUCTIONS (BLETCHLEY) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-11-01 | |
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED | Director | 2012-02-10 | CURRENT | 2008-07-23 | Dissolved 2015-03-10 | |
TREWARTHENICK CONTRACTING LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
THG SPORTS TOURS LTD | Director | 2011-05-26 | CURRENT | 2010-11-30 | Dissolved 2014-09-16 | |
OLYMPIA HOSPITALITY LIMITED | Director | 2011-05-26 | CURRENT | 1996-03-07 | Dissolved 2014-09-16 | |
MARCUS EVANS (KOREA) LIMITED | Director | 2011-05-26 | CURRENT | 2003-07-04 | Dissolved 2014-12-30 | |
MARCUS EVANS (KIEV) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
INVESTORS FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-03-24 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION OCEANA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
LANGUAGE TRAINING (PROPERTY) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-18 | Dissolved 2014-09-16 | |
ISTAN EVENTS LIMITED | Director | 2011-05-26 | CURRENT | 2004-01-06 | Dissolved 2014-09-16 | |
MARCUS EVANS (IRELAND) LIMITED | Director | 2011-05-26 | CURRENT | 2009-11-12 | Dissolved 2014-09-16 | |
HUNGARIAN CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 2008-10-15 | Dissolved 2014-09-16 | |
MARCUS EVANS ENTERTAINMENT LIMITED | Director | 2011-05-26 | CURRENT | 2008-06-05 | Dissolved 2014-11-04 | |
THG POLAND LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-09 | Dissolved 2015-01-13 | |
MARCUS EVANS (PRAGUE) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
LINGUARAMA (GERMANY) LTD | Director | 2011-05-26 | CURRENT | 2005-11-09 | Dissolved 2014-09-16 | |
MARCUS EVANS (BANGKOK) LIMITED | Director | 2011-05-26 | CURRENT | 2004-04-27 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION FAR EAST & ASIA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION AMERICAS LIMITED | Director | 2011-05-26 | CURRENT | 1998-03-30 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION CENTRAL REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
MARCUS EVANS (STOCKHOLM) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
INTERNATIONAL FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-27 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION (MID-WEST REGION) LTD | Director | 2011-05-26 | CURRENT | 2003-12-24 | Dissolved 2014-09-16 | |
MARCUS EVANS (DEUTSCHLAND) LIMITED | Director | 2011-05-26 | CURRENT | 2000-03-21 | Dissolved 2014-09-16 | |
MARCUS EVANS (KENYA) LTD | Director | 2011-05-26 | CURRENT | 2007-03-26 | Dissolved 2015-09-01 | |
MARCUS EVANS (ITALIA) LIMITED | Director | 2011-05-26 | CURRENT | 2005-05-03 | Dissolved 2016-06-14 | |
MARCUS EVANS (MIDDLE EAST) LIMITED | Director | 2011-05-26 | CURRENT | 2005-10-14 | Dissolved 2017-01-24 | |
THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED | Director | 2011-05-26 | CURRENT | 1994-12-21 | Active | |
THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED | Director | 2011-05-26 | CURRENT | 1995-12-01 | Active | |
LINGUARAMA INTERNATIONAL GROUP LIMITED | Director | 2011-05-26 | CURRENT | 1995-10-10 | Active | |
MARCUS EVANS (AVIATION) LTD | Director | 2011-05-26 | CURRENT | 2007-02-19 | Active | |
MARCUS EVANS UK CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 1988-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
AR01 | 06/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 06/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN PAUL STUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1M 0BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/11/01 | |
ELRES | S366A DISP HOLDING AGM 16/11/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENUEWISE LTD
Shareholder Funds | 2012-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VENUEWISE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |