Liquidation
Company Information for DESIGN VENUE LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
06698529
Private Limited Company
Liquidation |
Company Name | |
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DESIGN VENUE LIMITED | |
Legal Registered Office | |
30 OLD BAILEY LONDON EC4M 7AU Other companies in WS11 | |
Company Number | 06698529 | |
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Company ID Number | 06698529 | |
Date formed | 2008-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 20:21:16 |
Companies House |
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Officer | Role | Date Appointed |
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DEREK MOSELEY |
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DEREK MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN CHRISTOPHER HAWKINS |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT ARCHITECTURE LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-17 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-17 | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM Tower Bridge House St. Katharine's Way London E1W 1DD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066985290002 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Hallcourt House 8 Hallcourt Crescent Cannock Staffordshire WS11 0AB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 24/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066985290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066985290001 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Watling Court Orbital Plaza Watling Street Cannock Staffordshire WS11 0EL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM SECOND FLOOR STUDIO 149 WARSTONE LANE BIRMINGHAM B18 6NZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWKINS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER HAWKINS / 16/09/2010 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 53 WHETSTONE LANE WALSALL WEST MIDLANDS WS9 0EU | |
288a | DIRECTOR AND SECRETARY APPOINTED DEREK MOSELEY | |
288a | DIRECTOR APPOINTED BRIAN CHRISTOPHER HAWKINS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM ARTILLERY HOUSE 15 BYROM STREET MANCHESTER M3 4PF UK | |
88(2) | AD 18/09/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD | |
288b | APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-01-25 |
Resolutions for Winding-up | 2019-01-25 |
Meetings o | 2019-01-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2011-10-01 | £ 47,362 |
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Creditors and other liabilities
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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 DESIGN VENUE LIMITED
Called Up Share Capital | 2011-10-01 | £ 4 |
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Cash Bank In Hand | 2011-10-01 | £ 38,239 |
Current Assets | 2011-10-01 | £ 112,849 |
Debtors | 2011-10-01 | £ 74,610 |
Fixed Assets | 2011-10-01 | £ 9,360 |
Shareholder Funds | 2011-10-01 | £ 74,847 |
Stocks Inventory | 2011-10-01 | £ 0 |
Tangible Fixed Assets | 2011-10-01 | £ 9,360 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as DESIGN VENUE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DESIGN VENUE LIMITED | Event Date | 2019-01-25 |
Name of Company: DESIGN VENUE LIMITED Company Number: 06698529 Trading Name: DV Architects Nature of Business: Architects Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | DESIGN VENUE LIMITED | Event Date | 2019-01-25 |
Initiating party | Event Type | Meetings o | |
Defending party | DESIGN VENUE LIMITED | Event Date | 2019-01-14 |
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. |