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Company Information for

VEVENTIS LIMITED

LONDON, ENGLAND, W1K 5DS,
Company Registration Number
08062264
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Veventis Ltd
VEVENTIS LIMITED was founded on 2012-05-09 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
VEVENTIS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1K 5DS
Other companies in W1K
 
Previous Names
VEVENTIS LTD18/09/2012
Filing Information
Company Number 08062264
Date formed 2012-05-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-01-13
Type of accounts DORMANT
Last Datalog update: 2015-05-31 12:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEVENTIS LIMITED
The accountancy firm based at this address is CHEQUERS SOLUTIONS LIMITED

Company Officers of VEVENTIS LIMITED

Current Directors
Officer Role Date Appointed
GBA SECRETARIAL LTD
Company Secretary 2012-05-09
AFTAB HUSSAIN
Director 2012-05-11
TARIK A. SHENYUZ
Director 2012-05-11
KODJO TAYLOR
Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALKAN SHENYUZ
Director 2012-05-11 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KODJO TAYLOR CLAVARTIS HOLDINGS LTD Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-01-20
KODJO TAYLOR COMPUTAX LIMITED Director 1995-06-01 CURRENT 1995-05-26 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
2015-01-13GAZ2STRUCK OFF AND DISSOLVED
2014-09-30GAZ1FIRST GAZETTE
2014-07-09DISS40DISS40 (DISS40(SOAD))
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-05-20GAZ1FIRST GAZETTE
2013-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALKAN SHENYUZ
2013-10-12DISS40DISS40 (DISS40(SOAD))
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10AR0109/05/13 FULL LIST
2013-09-03GAZ1FIRST GAZETTE
2013-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2013 FROM 100 PALL MALL LONDON SW1Y 5NQ UNITED KINGDOM
2012-09-18RES15CHANGE OF NAME 11/05/2012
2012-09-18CERTNMCOMPANY NAME CHANGED VEVENTIS LTD CERTIFICATE ISSUED ON 18/09/12
2012-09-18AP01DIRECTOR APPOINTED MR TARIK A. SHENYUZ
2012-09-18AP01DIRECTOR APPOINTED ALKAN SHENYUZ
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KODJO BONDZIEQUAYE TAYLOR / 17/09/2012
2012-09-17AP04CORPORATE SECRETARY APPOINTED GBA SECRETARIAL LTD
2012-09-17AP01DIRECTOR APPOINTED MR AFTAB HUSSAIN
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to VEVENTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEVENTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEVENTIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of VEVENTIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEVENTIS LIMITED
Trademarks
We have not found any records of VEVENTIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEVENTIS 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 (66220 - Activities of insurance agents and brokers) as VEVENTIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEVENTIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEVENTIS 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 VEVENTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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