Active - Proposal to Strike off
Company Information for VENUE10 LTD
SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ,
|
Company Registration Number
08309033
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VENUE10 LTD | |
Legal Registered Office | |
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ Other companies in SE1 | |
Company Number | 08309033 | |
---|---|---|
Company ID Number | 08309033 | |
Date formed | 2012-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 12:51:37 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ROBERT COLE |
||
DAMIAN HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FENELLA WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEETSPOT10 LTD | Director | 2014-10-01 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
BUMBLEBEEME LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
MOLEWOOD CONSULTING LTD | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Mr Damian Hall as a person with significant control on 2022-06-13 | ||
CESSATION OF SIMON ROBERT COLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
PSC07 | CESSATION OF SIMON ROBERT COLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Damian Hall as a person with significant control on 2022-06-13 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT COLE | ||
CESSATION OF SIMON ROBERT COLE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SIMON ROBERT COLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT COLE | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
Change of details for Mr Simon Robert Cole as a person with significant control on 2021-09-01 | ||
PSC04 | Change of details for Mr Simon Robert Cole as a person with significant control on 2021-09-01 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 11 Crucifix Lane London Bridge London SE1 3JW | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT COLE | |
CH01 | Director's details changed for Mr Simon Robert Cole on 2018-01-15 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HALL / 27/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT COLE / 27/11/2016 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083090330001 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAMIAN HALL | |
CH01 | Director's details changed for Mr Simon Robert Cole on 2013-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENELLA WOOD | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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 VENUE10 LTD
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as VENUE10 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. |