Dissolved
Dissolved 2016-07-19
Company Information for VENLEY STAR LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
06187781
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | |
---|---|
VENLEY STAR LIMITED | |
Legal Registered Office | |
86 JERMYN STREET LONDON | |
Company Number | 06187781 | |
---|---|---|
Date formed | 2007-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 07:39:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENLEY STAR USA, LLC | 1125 N LINDERO CANYON RD STE A8 #307 WESTLAKE VILLAGE CA 91362 | CANCELED | Company formed on the 2007-10-30 |
Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARIES LIMITED |
||
DEBORAH JANE ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLETTA INC |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
ANNAN LIMITED |
Director | ||
PAUL KYTHREOTIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HARLEY SURGERY HOLDINGS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
QUINTA ESSENTIA HOLDING LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-05-20 | Active | |
BLADENE LIMITED | Company Secretary | 2013-09-25 | CURRENT | 1987-11-25 | Active | |
AGUSTA LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
REEFEROSE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1997-07-10 | Active | |
NORMAN ESTATE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1993-09-02 | Active | |
BAYSTER LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 | |
WAKESHAW LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
GAUGELLA LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
DEMRA UK LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-07-05 | |
SIX CONTINENTS AERO PARTNERS LTD | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-09-29 | |
TOWNBRIDGE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2006-10-11 | Dissolved 2016-04-19 | |
COMPATEL LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
MANSION PARTNER LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-08 | |
WILLOW PROMOTIONS LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
PERSEDGE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-03-24 | |
BRUGHSHIRE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
GLOBAL CONSTRUCTION INVESTMENTS LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
INFOBIP LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | Company Secretary | 2009-11-14 | CURRENT | 2009-11-14 | Dissolved 2016-07-05 | |
TEROACH LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2016-07-19 | |
MARVESSA LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
CHOO, NORTON & LAMBALLE LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
WORLDWIDE SURFACES LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-04-19 | |
EUROSTAAL TRADING LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2016-05-10 | |
MADDISON ASSOCIATES LIMITED | Company Secretary | 2009-05-12 | CURRENT | 1996-04-18 | Dissolved 2017-09-12 | |
GARNEX TRADING LIMITED | Company Secretary | 2009-03-05 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
FRANTOS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-04-04 | |
AMCAY LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
BESTING LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
CASAMO LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
HUSKS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
BTM MANAGEMENT LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2017-08-22 | |
REGENT FINANCE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
FOOD 4 ALL LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 | |
HUACO LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
ANYEMANYA LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
ICOM GAS SYSTEMS LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 | |
MARBAYA LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 | |
BALLASPUR LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-09 | |
IMMOPAR LIMITED | Director | 2018-06-11 | CURRENT | 1993-09-02 | Active | |
METAL STANDARD LIMITED | Director | 2017-11-15 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
LANCASTER REAL ESTATE LIMITED | Director | 2016-02-01 | CURRENT | 2000-02-02 | Active | |
GOLDSLAM SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1996-05-20 | Active | |
COMAGRO TRADING LIMITED | Director | 2015-07-20 | CURRENT | 1999-06-09 | Dissolved 2016-02-02 | |
APT ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
ROLA SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-24 | Dissolved 2016-09-27 | |
MADDISON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1996-04-18 | Dissolved 2017-09-12 | |
REYNOLDS CONSULTANTS LIMITED | Director | 2015-06-01 | CURRENT | 1999-08-05 | Active | |
OAKSTONE (UK) LIMITED | Director | 2013-02-07 | CURRENT | 1994-11-29 | Dissolved 2015-11-24 | |
GLOBAL SOUND ENTERTAINMENT LIMITED | Director | 2012-12-17 | CURRENT | 2002-10-17 | Dissolved 2014-06-10 | |
GENERAL OPTICAL LIMITED | Director | 2012-12-17 | CURRENT | 2000-09-29 | Dissolved 2015-01-13 | |
EUROSTAAL TRADING LIMITED | Director | 2012-12-17 | CURRENT | 2009-06-02 | Dissolved 2016-05-10 | |
WORLDWIDE SURFACES LIMITED | Director | 2012-12-17 | CURRENT | 2009-08-19 | Dissolved 2016-04-19 | |
HEATHER CONSULTANTS LIMITED | Director | 2012-12-17 | CURRENT | 1999-01-25 | Liquidation | |
CONSOLIDATED CONSULTANTS LIMITED | Director | 2012-12-17 | CURRENT | 2001-01-11 | Liquidation |
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 | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE ANDERSON / 19/05/2014 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 FULL LIST | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEBORAH JANE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED BARLETTA INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 27/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 27/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL KYTHREOTIS | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 03/04/07 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 03/04/07 | |
ELRES | S252 DISP LAYING ACC 03/04/07 | |
88(2)R | AD 27/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VENLEY STAR LIMITED 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. |