VA

VENICE ANTLER 4 LIMITED

Dissolved

Company number 06067179

Harrogate · Incorporated 25 January 2007

The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

Activities of head offices · SIC 70100


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIMROSECROWN LIMITED · 25 January 2007 – 9 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

10 November 2014
31 January 2014
HG
8 March 2007
TA
8 March 2007
BM
BENNISON, Matthew Edward
Secretary · Resigned
19 July 2011
BM
BENNISON, Matthew Edward
Director · Resigned
19 July 2011
DT
DOUBLEDAY, Timothy
Secretary · Resigned
29 November 2010
DT
DOUBLEDAY, Timothy John
Director · Resigned
29 November 2010
NP
NISBETT, Paul Sandle
Director · Resigned
8 August 2008
FS
FLANAGAN, Sally Deborah
Director · Resigned
30 April 2008
DM
DAY, Mark
Director · Resigned
7 September 2007
GG
GALLAGHER, Geraldine Josephine
Secretary · Resigned
26 March 2007
BJ
BURRELL, James
Director · Resigned
8 March 2007
CM
CLARKE, Martin Andrew, Dr
Director · Resigned
8 March 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
25 January 2007
PD
PUDGE, David John
Director · Resigned
25 January 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
14 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Appoint Person Director Company With Name Date
Officers
13 February 2014 View
Termination Director Company With Name Termination Date
Officers
6 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Statement Of Companys Objects
Change Of Constitution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Legacy
Mortgage
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Legacy
Mortgage
10 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Resolution
Resolution
30 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
20 January 2009 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Mortgage
7 September 2007 View
Memorandum Articles
Incorporation
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Address
13 April 2007 View
Legacy
Accounts
13 April 2007 View
Memorandum Articles
Incorporation
16 March 2007 View
Certificate Change Of Name Company
Change Of Name
9 March 2007 View
Incorporation Company
Incorporation
25 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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