JENNEX VENTURES LIMITED


Registered number: 04998341
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Name: JENNEX VENTURES LIMITED
JENNEX VENTURES LTD
Address: CLARKE BELL LIMITED, THE PINNACLE 3RD FLOOR 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2003-12-17

Company status: Dissolved


Company Documents

date name form type
2019-07-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM2A ST. GEORGE WHARFLONDONSW8 2LEENGLAND AD01
2016-12-21 DECLARATION OF SOLVENCY 4.70
2016-09-29 PREVEXT FROM 31/12/2015 TO 31/03/2016 AA01
2016-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OMELNITSKI / 28/10/2015 CH01
2016-12-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-17 14/06/16 FULL LIST AR01
2016-06-17 APPOINTMENT TERMINATED, SECRETARY MARKOM SECRETARIES LIMITED TM02
2016-06-17 CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED AP04
2015-07-09 14/06/15 FULL LIST AR01
2015-11-09 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM68 SOUTH LAMBETH ROADSUITE 9, 3RD FLOORLONDONSW8 1RL AD01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-11 14/06/14 FULL LIST AR01
2014-11-19 31/12/13 TOTAL EXEMPTION FULL AA
2013-10-02 31/12/12 TOTAL EXEMPTION FULL AA
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OMELNITSKI / 15/03/2013 CH01
2013-07-11 14/06/13 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION FULL AA
2012-07-11 14/06/12 FULL LIST AR01
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROMSOUTHBANK HOUSE BLACK PRINCE ROADSUITE 137LONDONENGLANDSE1 7SJ AD01
2011-11-02 31/12/10 TOTAL EXEMPTION FULL AA
2011-02-01 CORPORATE SECRETARY APPOINTED MARKOM SECRETARIES LIMITED AP04
2011-01-31 DIRECTOR APPOINTED DR MARK OMELNITSKI AP01
2011-01-31 APPOINTMENT TERMINATED, DIRECTOR SLOBODAN PEROVIC TM01
2011-01-05 17/12/10 FULL LIST AR01
2011-01-31 APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED TM02
2011-02-01 REGISTERED OFFICE CHANGED ON 01/02/2011 FROMPALLADIUM HOUSE1-4 ARGYLL STREETLONDONW1F 7LD AD01
2011-06-14 14/06/11 FULL LIST AR01
2010-08-10 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-22 17/12/09 FULL LIST AR01
2009-12-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 22/12/2009 CH04
2009-12-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-12-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-19 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-12 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363a
2005-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-19 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363a
2005-10-11 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-02-17 NEW DIRECTOR APPOINTED 288a
2004-02-17 REGISTERED OFFICE CHANGED ON 17/02/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2004-02-17 DIRECTOR RESIGNED 288b
2004-12-29 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363a
2004-02-17 NEW SECRETARY APPOINTED 288a
2004-02-26 AD 09/02/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-02-17 SECRETARY RESIGNED 288b
2003-12-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-18 22:06:08