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TERENCE VENABLES LIMITED

Learn more about TERENCE VENABLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

TERENCE VENABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00682709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.07
dissolution date: 2016.05.24
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services
  • 74990 - Non-trading company
  • 60200 - Television programming and broadcasting activities

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2014.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.26
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/12/2011
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/12/2011
Form type: CH01
Date: 2012.09.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERENCE VENABLES HOLDINGS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.27
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/01/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/01/2009
Form type: CH01
Date: 2009.12.03
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02
Form type: AA
Date: 2003.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 2002.12.23
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/10/00
Form type: 225
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13

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Company directors and board members:

TERENCE VENABLES HOLDINGS LIMITED (dissolve)
Secretary, 1997.09.11 - 2016.05.24
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
ENGLAND
TERENCE VENABLES (dissolve)
Director, FOOTBALL COACH, 2006.11.01 - 2016.05.24
6 OXFORD GATE BROOK GREEN , LONDON
W6 7DA
YVETTE VENABLES (dissolve)
Director, 1999.04.02 - 2016.05.24
6 OXFORD GATE BROOK GREEN , LONDON
W6 7DA
YVETTE BAZIRE (dissolve)
Secretary, 1991.08.14 - 2005.08.09
6 OXFORD GATE BROOK GREEN , LONDON
W6 7DA
JOLANTA BUNGY (dissolve)
Director, ACCOUNTANT, 1996.05.29 - 1996.05.31
37 CARLTON PARK AVENUE , LONDON
SW20 8BJ
EDWARD BUXTON (dissolve)
Director, 1999.07.05 - 2005.08.09
22 CHILDS AVENUE HAREFIELD , UXBRIDGE
UB9 6RQ, MIDDLESEX
NICHOLAS TRAINER (dissolve)
Director, SOLICITOR, 1998.02.02 - 1999.03.08
7 SANDRINGHAM GARDENS , LONDON
N8 9HU
TERENCE FREDERICK VENABLES (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.14 - 1998.02.03
6 OXFORD GATE BROOK GREEN , LONDON
W6 7DA
Date 2014.10.30 2013.10.30
Current Assets £ 366,642 £ 366,642
Debtors £ 366,642 £ 366,642
Shareholder Funds £ 40,275 £ 40,275
Profit Loss Account Reserve £ 40,175 £ 40,175
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 40,275 £ 40,275
Total Assets Less Current Liabilities £ 40,275 £ 40,275
Net Current Assets Liabilities £ 40,275 £ 40,275
Creditors Due Within One Year £ 326,367 £ 326,367
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to TERENCE VENABLES ltd.

Information about the Private Limited Company TERENCE VENABLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data