This company is commonly known as Vencon Limited. The company was founded 24 years ago and was given the registration number 03967317. The firm's registered office is in LONDON. You can find them at 133 Smugglers Way, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | VENCON LIMITED |
|---|---|---|
| Company Number | : | 03967317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2000 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 133 Smugglers Way, London, England, SW18 1DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133 Compass House, Smugglers Way, London, England, SW18 1DB | Secretary | 07 April 2000 | Active |
| 133 Compass House, Smugglers Way, London, England, SW18 1DB | Director | 07 April 2000 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 07 April 2000 | Active |
| 24 Harwood Terrace, London, SW6 2AB | Director | 07 April 2000 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 07 April 2000 | Active |
| Mr David Warren | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 133, Smugglers Way, London, England, SW18 1DB |
| Nature of control | : |
|
| Ms Marie-Jose Martine Dubedat | ||
| Notified on | : | 05 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | French |
| Address | : | C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-08 | Officers | Termination director company with name termination date. | Download |
| 2015-04-08 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.