VENISE LTD - Retail sale of footwear in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Venise Ltd

VENISE LTD was founded on 1998-05-14 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Venise Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

VENISE LTD

Legal Registered Office

1 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL
Other companies in SW3

Previous Names

VENISE KENSINGTON LTD	19/01/2018
VENISE LIMITED	11/10/2017
UN DIMANCHE A VENISE LIMITED	11/10/2001
VENISE LIMITED	23/01/2001

Filing Information

Company Number		03563581
Company ID Number		03563581
Date formed		1998-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB719063338~~

Last Datalog update:	2018-12-04 05:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENISE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JOHN PHILLIPS & CO LIMITED LARKING GOWEN ADVISORS LIMITED

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Company Officers of VENISE LTD

Current Directors

Officer	Role	Date Appointed
FABRICE HAMID REZA MOUSSAVI-KHANSARI	Company Secretary	2009-01-05
FABRICE HAMID REZA MOUSSAVI KHANSARI	Director	2017-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FABRICE HAMID REZA MOUSSAVI KHANSARI	Director	1998-05-13	2017-10-11
SARAH REZAEI	Director	2016-06-15	2016-11-22
ROBERT SYLVESTER MORTON	Director	2011-06-08	2011-11-22
ALI REZA MOUSSAVI	Company Secretary	1999-06-24	2009-01-05
MALCOLM CHRISTOPHER KEOGH	Company Secretary	1998-05-13	1999-06-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-07	WU15	Compulsory liquidation. Final meeting
2020-01-09	WU07	Compulsory liquidation winding up progress report
2019-02-15	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/18 FROM 163 Kings Road London SW3 5TX
2018-11-28	WU04	Compulsory liquidation appointment of liquidator
2018-10-12	COCOMP	Compulsory winding up order
2018-08-07	CVA4	Notice of completion of voluntary arrangement
2018-07-05	CVA3	NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/07/2017
2018-07-05	CVA3	NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/07/2017
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 3000
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-19	RES15	CHANGE OF COMPANY NAME 19/01/18
2018-01-19	CERTNM	COMPANY NAME CHANGED VENISE KENSINGTON LTD CERTIFICATE ISSUED ON 19/01/18
2017-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRICE HAMID REZA MOUSSAVI KHANSARI
2017-10-11	PSC07	CESSATION OF FABRICE HAMID REZA MOUSSAVI KHANSARI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11	AP01	DIRECTOR APPOINTED MR FABRICE HAMID REZA MOUSSAVI KHANSARI
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE HAMID REZA MOUSSAVI KHANSARI
2017-10-11	RES15	CHANGE OF COMPANY NAME 11/10/17
2017-10-11	CERTNM	COMPANY NAME CHANGED VENISE LIMITED CERTIFICATE ISSUED ON 11/10/17
2017-10-10	CH01	Director's details changed for Fabrice Hamid Reza Moussavi-Khan-Sari on 2017-10-10
2017-10-10	PSC04	Change of details for Mr Fabrice Hamid Reza Moussavi- Khan-Sari as a person with significant control on 2017-10-10
2017-05-27	LATEST SOC	27/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-27	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH REZAEI
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-06-15	AP01	DIRECTOR APPOINTED MS SARAH REZAEI
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-07	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-15	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-09	AR01	14/05/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-05	AR01	14/05/13 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-29	AR01	14/05/12 FULL LIST
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON
2011-10-28	AP01	DIRECTOR APPOINTED MR ROBERT SYLVESTER MORTON
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-24	AR01	14/05/11 FULL LIST
2010-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	14/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABRICE HAMID REZA MOUSSAVI-KHAN-SARI / 14/05/2010
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 37 BROOK STREET LONDON W1Y 1AJ
2009-01-09	288b	APPOINTMENT TERMINATED SECRETARY ALI MOUSSAVI
2009-01-09	288a	SECRETARY APPOINTED FABRICE HAMID REZA MOUSSAVI-KHANSARI
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	363s	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-28	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-26	88(2)R	AD 01/04/06--------- £ SI 2000@1=2000 £ IC 1000/3000
2006-05-10	123	NC INC ALREADY ADJUSTED 01/04/06
2006-05-10	RES04	£ NC 1000/10000 01/04/
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-14	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-09	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-05-10	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-11	CERTNM	COMPANY NAME CHANGED UN DIMANCHE A VENISE LIMITED CERTIFICATE ISSUED ON 11/10/01
2001-07-27	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-23	CERTNM	COMPANY NAME CHANGED VENISE LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-06-14	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/99 FROM: YORK HOUSE 58 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AS
1999-07-13	288a	NEW SECRETARY APPOINTED
1999-07-13	288b	SECRETARY RESIGNED
1999-05-20	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to VENISE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-11-13
Winding-Up Orders	2018-10-04
Petitions to Wind Up (Companies)	2018-08-23
Petitions to Wind Up (Companies)	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against VENISE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-11-06	Outstanding	CHRISTOPHER JOHN LINTOTT AS ADMINISTRATOR OF THE ESTATE OF THE LATE MICHAEL CHARLES ELEY
RENT DEPOSIT DEED	2006-10-03	Outstanding	ELSPETH DIANA YEO AND RICHARD THOMAS PIGOT WILLIAMS
DEBENTURE	2001-04-14	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENISE LTD

Intangible Assets

Patents

We have not found any records of VENISE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VENISE LTD

Trademarks

We have not found any records of VENISE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as VENISE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VENISE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VENISE LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	VENISE LTD	Event Date	2018-11-13
In the High Court Court Number: CR-2018-6336 VENISE LTD (Company Number 03563581 ) Previous Name of Company: Venise Kensington Limited Registered office: 163 Kings Road, London, SW3 5TX Principal trad…

Initiating party		Event Type	Winding-Up Orders
Defending party	VENISE LTD	Event Date	2018-10-26
In the High Court Of Justice case number 006336 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	VENISE LTD	Event Date	2018-07-30
In the The Royal Courts of Justice case number CR-2018-006336 A Petition to wind up the above-named company of 163 Kings Road, London, SW3 5TX , presented on 30 July 2018 by Andrew B Dix of LB INSOLVENCY LTD, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex CM1 1GU will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL . Date: 26 September 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 25 September 2018 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	VENISE LIMITED	Event Date	2016-01-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 03563581, of ,163 Kings Road, London, SW3 5TX, presented on 20 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENISE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VENISE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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