VL

VENNSYS LIMITED

Dissolved

Company number 07466907

Manchester, England · Incorporated 10 December 2010

3 Hardman Street, Manchester, M3 3HF, England

Other construction installation · SIC 43290

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

Company history

Previous registered addresses

210 Pentonville Road London N1 9JY · until 19 April 2016

Fifth Floor Kings Place 90 York Way London N1 9AG United Kingdom · until 15 July 2013

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

AJ
ABRAHAM, John Patrick
Director
2 July 2015
GC
GARRETT, Caroline
Director
9 April 2015
GC
GOUGH, Celia Rosalind
Director
9 April 2015
PN
PATERSON, Nigel John
Director
9 April 2015
GC
GARRETT, Caroline
Secretary
9 March 2015
PJ
PEARSON, Jeffrey Michael
Director
28 February 2015
JS
JENNINGS, Stephen Nigel
Director
29 October 2012
SG
SEAGE, Graham Scott
Director · Resigned
15 May 2014
CB
CASEY, Bryan Gerard
Director · Resigned
21 January 2014
CN
CRAIG, Nicholas Charles David
Secretary · Resigned
1 September 2013
DC
DAVIS, Colin James Timothy
Director · Resigned
21 September 2012
DA
DENCH, Andrew James
Director · Resigned
21 September 2012
SA
SHARPLES, Andrew
Director · Resigned
2 April 2012
CA
CHADWICK, Andrew John
Director · Resigned
5 March 2012
FN
FROGBROOK, Nicholas Edward
Director · Resigned
27 January 2012
CD
CRUDDACE, David Lee, Mr.
Director · Resigned
25 November 2011
SM
SAUNDERS, Malcolm Richard
Director · Resigned
23 September 2011
BO
BRET, Olivier Marie
Director · Resigned
13 June 2011
CA
CHADWICK, Andrew John
Director · Resigned
13 January 2011
LO
LIGHTOWLERS, Oliver James
Director · Resigned
13 January 2011
RM
REYNOLDS, Mark Peter
Director · Resigned
21 December 2010
GC
GARRETT, Caroline
Secretary · Resigned
10 December 2010
BD
BATES, Duncan John Lucas
Director · Resigned
10 December 2010
BO
BRET, Oliver Marie
Director · Resigned
10 December 2010
DF
DEVOS, Frederic
Director · Resigned
10 December 2010
HM
HEALY, Michael Gerard
Director · Resigned
10 December 2010
HR
HUDSON, Robert Turnbull
Director · Resigned
10 December 2010
LW
LEACH, William Anthony
Director · Resigned
10 December 2010
OD
OWENS, David William
Director · Resigned
10 December 2010
WD
WALTON, David Graham
Director · Resigned
10 December 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2016 View
Resolution
Resolution
4 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Resolution
Resolution
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2015 View
Accounts With Accounts Type Full
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 January 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Memorandum Articles
Incorporation
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Incorporation Company
Incorporation
10 December 2010 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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