Dissolved
Dissolved 2014-05-20
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Company Information for SO VENUE LIMITED
LONDON, UNITED KINGDOM, SW5 9TA,
|
Company Registration Number
 05335802 Private Limited Company
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 | ||||
|
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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SO VENUE LIMITED
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Company Officers of SO VENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY STANDERLINE |
||
DAVID GUY MORGAN |
||
JUSTIN MYLES JONATHAN PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA MORGAN |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPEX EXHIBITION SERVICES INTERNATIONAL LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2013-11-05 | |
| OPEX EXHIBITION SERVICES LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 | |
| SO SIMPLE LIMITED | Company Secretary | 1996-04-23 | CURRENT | 1996-03-26 | Dissolved 2018-04-17 | |
| EVENT STORAGE LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2016-11-29 | |
| EVENT MOVES LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| COUNTESS GODA ESTATES LIMITED | Director | 2014-06-10 | CURRENT | 2014-04-28 | Active | |
| FOXDALE DESIGNS LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2017-01-17 | |
| SO CREATE LIMITED | Director | 2011-02-10 | CURRENT | 1999-03-22 | Liquidation | |
| EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
| SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
| SO SIMPLE LIMITED | Director | 2007-05-23 | CURRENT | 1996-03-26 | Dissolved 2018-04-17 | |
| OPEX EXHIBITION SERVICES LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 | |
| PUB IN THE PARK LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
| SEARCYS EVENTS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| FAST LIVE PRODUCTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2016-01-25 | Liquidation | |
| BRAND EVENTS LIMITED | Director | 2017-05-08 | CURRENT | 2003-10-10 | Liquidation | |
| GOURMET PICTURE COMPANY LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
| BRAND EVENTS TM LIMITED | Director | 2016-10-06 | CURRENT | 2013-10-22 | In Administration | |
| KESWICK MOUNTAIN FESTIVAL LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
| THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2016-09-07 | CURRENT | 1982-06-28 | Active | |
| EXPERIEX LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| ARB EVENT HIRE LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-09 | Dissolved 2014-01-28 | |
| EXPO PRESTIGE LIMITED | Director | 2012-08-24 | CURRENT | 2001-01-19 | Dissolved 2014-05-20 | |
| 360 CREATIVE GROUP HOLDINGS LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-12 | Dissolved 2014-06-03 | |
| 360 CREATIVE EVENT SERVICES LIMITED | Director | 2012-08-24 | CURRENT | 1991-05-28 | Dissolved 2017-12-01 | |
| SO CREATE LIMITED | Director | 2011-02-10 | CURRENT | 1999-03-22 | Liquidation | |
| EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
| SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
| SO SIMPLE LIMITED | Director | 2007-05-23 | CURRENT | 1996-03-26 | Dissolved 2018-04-17 | |
| JUST LISA LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
| OPEX EXHIBITION SERVICES LIMITED | Director | 2002-07-25 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH | |
| RES15 | CHANGE OF NAME 10/05/2011 | |
| CERTNM | COMPANY NAME CHANGED OPEX VENUE SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 18/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES15 | CHANGE OF NAME 01/03/2010 | |
| CERTNM | COMPANY NAME CHANGED CANBERRA CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 18/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
| RES13 | FACILITIES AGREEMENT 08/12/2008 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH UNITED KINGDOM | |
| RES01 | ALTER ARTICLES 09/12/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT 4 TREGWILYM ROAD ROGERSTONE NP10 9DQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JUSTIN PHILLIPS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 2ND FLOOR, SAXON HOUSE, HERITAGE GATE, FRIARY STREET, DERBY, DE1 1NL | |
| 288a | SECRETARY APPOINTED JOHN STANDERLINE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANGELA MORGAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-04 |
| Proposal to Strike Off | 2013-07-09 |
| Proposal to Strike Off | 2005-11-29 |
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 | Outstanding | DAVID GUY MORGAN | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | DAVID ANDREW WALLEY | |
| DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | OCTOPUS INVESTMENTS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SO VENUE LIMITED | Event Date | 2014-02-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SO VENUE LIMITED | Event Date | 2013-07-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SO VENUE LIMITED | Event Date | 2005-11-29 |
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
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. 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. |
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