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VENISE LTD - 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 03563581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Claydon Business Park
- Great Blakenham
- Ipswich
- Suffolk
- IP6 0NL 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL UK
Management
- Managing Directors
- MOUSSAVI KHANSARI, Fabrice Hamid Reza
- Company secretaries
- MOUSSAVI-KHANSARI, Fabrice Hamid Reza
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-14
- Age Of Company 1998-05-14 26 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Mrs Helen Rezaie
- Mr Fabrice Hamid Reza Moussavi- Khan-Sari
- -
- Mrs Helen Rezaie
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VENISE KENSINGTON LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2019-05-28
- Last Date: 2018-05-14
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VENISE LTD Company Description
- VENISE LTD is a ltd registered in United Kingdom with the Company reg no 03563581. Its current trading status is "live". It was registered 1998-05-14. It was previously called VENISE KENSINGTON LTD. It has declared SIC or NACE codes as "47721". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 1 Claydon Business Park .
Get VENISE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venise Ltd - 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
- 1998-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-compulsory-return-final-meeting (2020-09-07) - WU15
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liquidation-compulsory-winding-up-progress-report (2020-01-09) - WU07
keyboard_arrow_right 2019
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liquidation-disclaimer-notice (2019-02-15) - NDISC
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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liquidation-compulsory-appointment-liquidator (2018-11-28) - WU04
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liquidation-compulsory-winding-up-order (2018-10-12) - COCOMP
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liquidation-voluntary-arrangement-completion (2018-08-07) - CVA4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-07-05) - CVA3
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confirmation-statement-with-updates (2018-05-16) - CS01
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resolution (2018-01-19) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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change-to-a-person-with-significant-control (2017-10-10) - PSC04
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change-person-director-company-with-change-date (2017-10-10) - CH01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-07-22) - 1.1
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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legacy (2010-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-05-12) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 395
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legacy (2006-06-28) - 363s
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legacy (2006-05-26) - 88(2)R
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legacy (2006-05-10) - 123
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resolution (2006-05-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-22) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 225
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-04) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-23) - CERTNM
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legacy (2001-04-14) - 395
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accounts-with-accounts-type-small (2001-03-13) - AA
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certificate-change-of-name-company (2001-10-11) - CERTNM
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-small (2000-03-15) - AA
keyboard_arrow_right 1999
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legacy (1999-07-15) - 287
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legacy (1999-07-13) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-05-14) - NEWINC