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Company Information for

VENICHE INTERIOR SOLUTIONS LTD

LIBERTAS, 3 CHANDLER HOUSE HAMPTON MEWS, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
10181560
Private Limited Company
Liquidation

Company Overview

About Veniche Interior Solutions Ltd
VENICHE INTERIOR SOLUTIONS LTD was founded on 2016-05-16 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Veniche Interior Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VENICHE INTERIOR SOLUTIONS LTD
 
Legal Registered Office
LIBERTAS
3 CHANDLER HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL
 
Filing Information
Company Number 10181560
Company ID Number 10181560
Date formed 2016-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 
Return next due 13/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-07-04 05:53:48
Primary Source:Companies House
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Companies with same name VENICHE INTERIOR SOLUTIONS LTD
The following companies were found which have the same name as VENICHE INTERIOR SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENICHE INTERIOR SOLUTIONS LTD Unknown

Company Officers of VENICHE INTERIOR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ZAID KHALID MUDARES
Director 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAID KHALID MUDARES VENICHE LTD Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2017-10-24
ZAID KHALID MUDARES MVP INC LTD Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-05-31

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
2020-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 94-96 Seymour Place London W1H 1NB England
2019-06-18LIQ02Voluntary liquidation Statement of affairs
2019-06-18600Appointment of a voluntary liquidator
2019-06-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-24
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ZAID KHALID MUDARES
2019-05-07AP01DIRECTOR APPOINTED MR JOHN JAMES WADE
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENICHE INTERIOR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-05
Resolutions for Winding-up2019-06-05
Meetings of Creditors2019-05-22
Fines / Sanctions
No fines or sanctions have been issued against VENICHE INTERIOR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENICHE INTERIOR SOLUTIONS LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-05-31

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 VENICHE INTERIOR SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of VENICHE INTERIOR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENICHE INTERIOR SOLUTIONS LTD
Trademarks
We have not found any records of VENICHE INTERIOR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENICHE INTERIOR SOLUTIONS LTD. 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 (96090 - Other service activities n.e.c.) as VENICHE INTERIOR SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VENICHE INTERIOR SOLUTIONS LTD 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 TypeResolutions for Winding-up
Defending partyVENICHE INTERIOR SOLUTIONS LTDEvent Date2019-05-24
At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 24 May 2019 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows, Bushey, Hertfordshire WD23 1FL , info@libertasassociates.co.uk , 020 8634 5599 . Alternative contact - Craig Humphrey . J. Wade :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVENICHE INTERIOR SOLUTIONS LTDEvent Date0001-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:15am, on Date: 24 May 2019 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 By Order of the Board : J. Wade :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVENICHE INTERIOR SOLUTIONS LTDEvent Date0001-01-01
Liquidator's name and address: Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. Tel: 02086 345599 , Email: info@libertasassociates.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENICHE INTERIOR SOLUTIONS LTD 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 VENICHE INTERIOR SOLUTIONS LTD 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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