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Company Information for

SO VENUE LIMITED

LONDON, UNITED KINGDOM, SW5 9TA,
Company Registration Number
05335802
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About So Venue Ltd
SO VENUE LIMITED was founded on 2005-01-18 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
SO VENUE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW5 9TA
Other companies in SW5
 
Previous Names
OPEX VENUE SERVICES LIMITED12/05/2011
CANBERRA CLEANING SERVICES LIMITED23/03/2010
Filing Information
Company Number 05335802
Date formed 2005-01-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 02:34:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SO VENUE LIMITED

Company Officers of SO VENUE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUY MORGAN
Director 2005-01-18
JUSTIN MYLES JONATHAN PHILLIPS
Director 2008-04-03
JOHN ANTHONY STANDERLINE
Company Secretary 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MORGAN
Company Secretary 2005-01-18 2008-04-04
INCORPORATE DIRECTORS LIMITED
Nominated Director 2005-01-18 2005-01-18
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUY MORGAN EVENT STORAGE LTD Director 2015-08-17 CURRENT 2015-08-17 Active
DAVID GUY MORGAN EVENT MOVES LTD Director 2015-07-30 CURRENT 2015-07-30 Active
DAVID GUY MORGAN COUNTESS GODA ESTATES LIMITED Director 2014-06-10 CURRENT 2014-04-28 Active
DAVID GUY MORGAN FOXDALE DESIGNS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
DAVID GUY MORGAN SO CREATE LIMITED Director 2011-02-10 CURRENT 1999-03-22 Dissolved 2014-05-20
DAVID GUY MORGAN EARLY ACTION GROUP (HOLDINGS) LIMITED Director 2011-02-10 CURRENT 2008-02-05 Dissolved 2013-10-15
DAVID GUY MORGAN SO EVENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-24 Active
DAVID GUY MORGAN SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
DAVID GUY MORGAN OPEX EXHIBITION SERVICES LIMITED Director 2000-05-03 CURRENT 2000-04-14 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS KESWICK MOUNTAIN FESTIVAL LIMITED Director 2016-10-06 CURRENT 2009-09-24 Active
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS TM LIMITED Director 2016-10-06 CURRENT 2013-10-22 Active
JUSTIN MYLES JONATHAN PHILLIPS EXPERIEX LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JUSTIN MYLES JONATHAN PHILLIPS ARB EVENT HIRE LIMITED Director 2012-08-24 CURRENT 2009-10-09 Dissolved 2014-01-28
JUSTIN MYLES JONATHAN PHILLIPS EXPO PRESTIGE LIMITED Director 2012-08-24 CURRENT 2001-01-19 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE GROUP HOLDINGS LIMITED Director 2012-08-24 CURRENT 2009-10-12 Dissolved 2014-06-03
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE EVENT SERVICES LIMITED Director 2012-08-24 CURRENT 1991-05-28 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS SO CREATE LIMITED Director 2011-02-10 CURRENT 1999-03-22 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS EARLY ACTION GROUP (HOLDINGS) LIMITED Director 2011-02-10 CURRENT 2008-02-05 Dissolved 2013-10-15
JUSTIN MYLES JONATHAN PHILLIPS SHERRARDSWOOD SCHOOL Director 2010-06-29 CURRENT 1941-11-01 Active
JUSTIN MYLES JONATHAN PHILLIPS SO EVENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-24 Active
JUSTIN MYLES JONATHAN PHILLIPS SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS JUST LISA LTD Director 2002-12-19 CURRENT 2002-12-19 Active
JUSTIN MYLES JONATHAN PHILLIPS OPEX EXHIBITION SERVICES LIMITED Director 2002-07-25 CURRENT 2000-04-14 Liquidation
JOHN ANTHONY STANDERLINE OPEX EXHIBITION SERVICES INTERNATIONAL LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2013-11-05
JOHN ANTHONY STANDERLINE OPEX EXHIBITION SERVICES LIMITED Company Secretary 2007-07-26 CURRENT 2000-04-14 Liquidation
JOHN ANTHONY STANDERLINE SO SIMPLE LIMITED Company Secretary 1996-04-23 CURRENT 1996-03-26 Liquidation

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.

DateDocument TypeDocument Description
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-04GAZ1FIRST GAZETTE
2013-07-09GAZ1FIRST GAZETTE
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-18AR0118/01/13 FULL LIST
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-27AR0118/01/12 FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH
2011-05-12RES15CHANGE OF NAME 10/05/2011
2011-05-12CERTNMCOMPANY NAME CHANGED OPEX VENUE SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-03AR0118/01/11 FULL LIST
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-23RES15CHANGE OF NAME 01/03/2010
2010-03-23CERTNMCOMPANY NAME CHANGED CANBERRA CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02AR0118/01/10 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-02-02AD02SAIL ADDRESS CREATED
2009-09-18225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-07-02RES13FACILITIES AGREEMENT 08/12/2008
2009-04-08363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-11225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-03-02363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH UNITED KINGDOM
2009-01-07RES01ALTER ARTICLES 09/12/2008
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT 4 TREGWILYM ROAD ROGERSTONE NP10 9DQ
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-06-03363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-05-07288aDIRECTOR APPOINTED JUSTIN PHILLIPS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 2ND FLOOR, SAXON HOUSE, HERITAGE GATE, FRIARY STREET, DERBY, DE1 1NL
2008-04-21288aSECRETARY APPOINTED JOHN STANDERLINE
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY ANGELA MORGAN
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-13363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-08363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-1688(2)RAD 18/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-29GAZ1FIRST GAZETTE
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288bSECRETARY RESIGNED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to SO VENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-07-09
Proposal to Strike Off2005-11-29
Fines / Sanctions
No fines or sanctions have been issued against SO VENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2013-01-10 Outstanding DAVID GUY MORGAN
COMPOSITE GUARANTEE AND DEBENTURE 2013-01-10 Outstanding DAVID ANDREW WALLEY
DEBENTURE 2012-08-08 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
COMPOSITE GUARANTEE AND DEBENTURE 2010-06-11 Outstanding OCTOPUS INVESTMENTS LIMITED
MORTGAGE DEBENTURE 2008-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SO VENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SO VENUE LIMITED
Trademarks
We have not found any records of SO VENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SO VENUE LIMITED. 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 (82301 - Activities of exhibition and fair organisers) as SO VENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SO VENUE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySO VENUE LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partySO VENUE LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partySO VENUE LIMITEDEvent Date2005-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SO VENUE LIMITED 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 SO VENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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