Company Information for VENESHOP.CO.UK LTD
MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1NU,
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Company Registration Number
08393341
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VENESHOP.CO.UK LTD | |
Legal Registered Office | |
MORETON HOUSE 31 HIGH STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1NU Other companies in MK18 | |
Company Number | 08393341 | |
---|---|---|
Company ID Number | 08393341 | |
Date formed | 2013-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-05 06:20:31 |
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Officer | Role | Date Appointed |
---|---|---|
ELIMAR VENEGAS MORENO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUILLERMO ZANELLI |
Company Secretary | ||
GUILLERMO ZANELLI |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIMAR VENEGAS MORENO / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIMAR VENEGAS MORENO / 26/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ELIMAR VENEGAS MORENO / 23/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ELIMAR VENEGAS MORENO / 23/10/2017 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Elimar Venegas Moreno on 2015-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 25 Baines Close Silverstone Towcester NN12 8DG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM 25 Baines Close Silverstone Towcester Northamptonshire NN12 8DG | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Elimar Venegas 35 Mare Leys Buckingham MK18 7AY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUILLERMO ZANELLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUILLERMO ZANELLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUILLERMO ZANELLI | |
AP03 | SECRETARY APPOINTED MR GUILLERMO ZANELLI | |
AR01 | 08/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUILLERMO ZANELLI / 20/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.51 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
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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 VENESHOP.CO.UK LTD
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as VENESHOP.CO.UK LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |