| Name: |
VENISE LIMITED
VENISE LIMITED |
| Address: | 1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL |
| Incorporation Date: | 1998-05-14 |
| date | name | form type |
| 2020-01-09 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/11/2019:LIQ. CASE NO.2 | WU07 |
| 2020-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | WU15 |
| 2019-02-15 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | NDISC |
| 2018-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM163 KINGS ROADLONDONSW3 5TX | AD01 |
| 2018-11-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009555,00015610 | WU04 |
| 2018-10-12 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | CS01 |
| 2018-01-19 | COMPANY NAME CHANGED VENISE KENSINGTON LTDCERTIFICATE ISSUED ON 19/01/18 | CERTNM |
| 2018-07-05 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/07/2017 | CVA3 |
| 2018-08-07 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | CVA4 |
| 2017-05-27 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
| 2017-10-11 | DIRECTOR APPOINTED MR FABRICE HAMID REZA MOUSSAVI KHANSARI | AP01 |
| 2017-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE HAMID REZA MOUSSAVI-KHAN-SARI / 10/10/2017 | CH01 |
| 2017-10-11 | CESSATION OF FABRICE HAMID REZA MOUSSAVI KHANSARI AS A PSC | PSC07 |
| 2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-10-10 | PSC'S CHANGE OF PARTICULARS / MR FABRICE HAMID REZA MOUSSAVI- KHAN-SARI / 10/10/2017 | PSC04 |
| 2017-10-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRICE HAMID REZA MOUSSAVI KHANSARI | PSC01 |
| 2017-10-11 | APPOINTMENT TERMINATED, DIRECTOR FABRICE MOUSSAVI KHANSARI | TM01 |
| 2017-10-11 | COMPANY NAME CHANGED VENISE LIMITEDCERTIFICATE ISSUED ON 11/10/17 | CERTNM |
| 2016-06-15 | DIRECTOR APPOINTED MS SARAH REZAEI | AP01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-07 | 14/05/16 FULL LIST | AR01 |
| 2016-07-22 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2016-11-22 | APPOINTMENT TERMINATED, DIRECTOR SARAH REZAEI | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 14/05/15 FULL LIST | AR01 |
| 2014-06-09 | 14/05/14 FULL LIST | AR01 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 14/05/13 FULL LIST | AR01 |
| 2012-05-29 | 14/05/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 14/05/11 FULL LIST | AR01 |
| 2011-10-28 | DIRECTOR APPOINTED MR ROBERT SYLVESTER MORTON | AP01 |
| 2011-11-28 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON | TM01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE HAMID REZA MOUSSAVI-KHAN-SARI / 14/05/2010 | CH01 |
| 2010-11-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-10-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | 14/05/10 FULL LIST | AR01 |
| 2009-01-09 | APPOINTMENT TERMINATED SECRETARY ALI MOUSSAVI | 288b |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM37 BROOK STREETLONDONW1Y 1AJ | 287 |
| 2009-05-14 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-09 | SECRETARY APPOINTED FABRICE HAMID REZA MOUSSAVI-KHANSARI | 288a |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-06-11 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-12 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-10 | £ NC 1000/1000001/04/ | RES04 |
| 2006-06-28 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-26 | AD 01/04/06---------£ SI 2000@1=2000£ IC 1000/3000 | 88(2)R |
| 2006-10-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-10 | NC INC ALREADY ADJUSTED01/04/06 | 123 |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-23 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2021-10-22 15:50:03