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VENIAN LIMITED - C/O Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, United Kingdom
Company Information
- Company registration number
- 06570141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rsm Restructuring Advisory Llp Central Square
- 5th Floor
- 29 Wellington Street
- Leeds
- LS1 4DL C/O Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- SMITH, Adrian Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-18
- Dissolved on
- 2021-04-15
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Adrian Craig Smith
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAJOR ENERGY LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2013-04-18
- Annual Return
- Due Date: 2020-05-02
- Last Date: 2019-04-18
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VENIAN LIMITED Company Description
- VENIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06570141. Its current trading status is "closed". It was registered 2008-04-18. It was previously called MAJOR ENERGY LIMITED. It has declared SIC or NACE codes as "52290". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-18.It can be contacted at C/o Rsm Restructuring Advisory Llp Central Square .
Get VENIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-disclaimer-notice (2020-07-03) - NDISC
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resolution (2020-01-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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liquidation-voluntary-statement-of-affairs (2020-01-06) - LIQ02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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confirmation-statement-with-updates (2019-05-23) - CS01
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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termination-director-company-with-name-termination-date (2019-03-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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capital-cancellation-shares (2018-02-09) - SH06
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resolution (2018-02-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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capital-alter-shares-subdivision (2018-03-20) - SH02
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accounts-amended-with-accounts-type-total-exemption-full (2018-02-27) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
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capital-return-purchase-own-shares (2018-02-09) - SH03
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accounts-amended-with-accounts-type-total-exemption-full (2018-04-23) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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termination-director-company-with-name (2013-06-24) - TM01
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termination-secretary-company-with-name (2013-06-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-account-reference-date-company-previous-extended (2011-08-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-24) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-04-11) - 395
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legacy (2009-04-06) - 88(2)
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legacy (2009-01-31) - 288b
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legacy (2009-01-31) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 225
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 287
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legacy (2008-04-30) - 288b
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incorporation-company (2008-04-18) - NEWINC