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VENMAR SHIPPING COMPANY LTD

Learn more about VENMAR SHIPPING COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 YORK STREET, LONDON, W1H 1DP

VENMAR SHIPPING COMPANY LTD on the map

Company type: Private Limited Company
Company number: 06767691
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 2008.12.08
last member list: 2015.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Company VENMAR SHIPPING COMPANY LTD is a Private Limited Company, registration number 06767691, established in United Kingdom on the 8. December 2008. The company has been in business for 7 years and 7 months. This company used to be called PAC 4 DRIVERS LTD. The company is based on 78 YORK STREET, LONDON, W1H 1DP. Business of the company VENMAR SHIPPING COMPANY LTD by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 24 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.02.09. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.02.20. We do not have any information about the company VENMAR SHIPPING COMPANY LTD being in liquidation. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.07.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.03.19
overdue: NO
last made update: 2015.02.20
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.20
Form type: LATEST SOC
Document description: 20/02/15 STATEMENT OF CAPITAL;GBP 100
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN CURRAN
Form type: TM01
Date: 2015.02.19
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COMPANY NAME CHANGED PAC 4 DRIVERS LTD, CERTIFICATE ISSUED ON 31/01/15
Form type: CERTNM
Date: 2015.01.31
Child documents:
Document type: ANNOTATION
Date: 2015.01.31
Form type: RES15
Document description: CHANGE OF NAME 29/01/2015
Document type: ANNOTATION
Date: 2015.01.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR EMMANOUIL VENIERAKIS
Form type: AP01
Date: 2015.01.30
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 78 YORK STREET, LONDON, W1H 1DP
Form type: AD01
Date: 2014.07.22
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR APPOINTED MR ALAN CURRAN
Form type: AP01
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 64 WINCHESTER ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 3LY
Form type: AD01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL CAIN
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY ANDREA CAIN
Form type: TM02
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAIN / 09/12/2011
Form type: CH01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.24
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.12.08

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Company directors and board members:

EMMANOUIL VENIERAKIS (dissolve)
Director, 2015.01.29
78 YORK STREET , LONDON
W1H 1DP
ANDREA CAIN (dissolve)
Secretary, 2008.12.08 - 2013.12.05
64 WINCHESTER ROAD RADCLIFFE , MANCHESTER
M26 3LY, LANCASHIRE
PAUL CAIN (dissolve)
Director, 2008.12.08 - 2013.12.05
64 WINCHESTER ROAD RADCLIFFE , MANCHESTER
M26 3LY, LANCASHIRE
ALAN CURRAN (dissolve)
Director, GENERAL MANAGER, 2013.12.05 - 2015.02.05
78 YORK STREET , LONDON
W1H 1DP
ENGLAND
Date 2013.12.31
Current Assets £ 36,364
Debtors £ 4,166
Shareholder Funds £ 11,227
Profit Loss Account Reserve £ 11,127
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 11,227
Total Assets Less Current Liabilities £ 11,227
Net Current Assets Liabilities £ 11,227
Creditors Due Within One Year £ 25,137
Cash Bank In Hand £ 32,198
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Accruals Deferred Income £ 1,450

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Information about the Private Limited Company VENMAR SHIPPING COMPANY LTD 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: 2016.03.08. Reload the data