This company is commonly known as Venian Limited. The company was founded 16 years ago and was given the registration number 06570141. The firm's registered office is in 29 WELLINGTON STREET. You can find them at C/o Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | VENIAN LIMITED |
|---|---|---|
| Company Number | : | 06570141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 April 2008 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Potting Shed East, The Nostell Estate Yard, Nostell, Wakefield, England, WF4 1AB | Director | 31 October 2014 | Active |
| 11, Halstead Drive, Menston, Leeds, Uk, LS29 6NT | Secretary | 18 April 2008 | Active |
| 24, Alpine Drive, Royton, Oldham, OL2 5HB | Secretary | 05 January 2009 | Active |
| 11, Halstead Drive, Menston, Leeds, Uk, LS29 6NT | Director | 18 April 2008 | Active |
| The Potting Shed East, The Nostell Estate Yard, Nostell, Wakefield, England, WF4 1AB | Director | 18 April 2008 | Active |
| The Potting Shed East, The Nostell Estate Yard, Nostell, Wakefield, England, WF4 1AB | Director | 13 August 2013 | Active |
| 24, Alpine Drive, Royton, Oldham, OL2 5HB | Director | 05 January 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Director | 18 April 2008 | Active |
| Mr Steven Thomas Burdass | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Potting Shed East, The Nostell Estate Yard, Wakefield, England, WF4 1AB |
| Nature of control | : |
|
| Mr Philip Alexander Michael Bottomley | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Potting Shed East, The Nostell Estate Yard, Wakefield, England, WF4 1AB |
| Nature of control | : |
|
| Mr Adrian Craig Smith | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | English |
| Address | : | C/O Rsm Restructuring Advisory Llp, Central Square, 29 Wellington Street, LS1 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-15 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-07-03 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-24 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-03-20 | Capital | Capital alter shares subdivision. | Download |
| 2018-02-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-02-09 | Resolution | Resolution. | Download |
| 2018-02-09 | Capital | Capital cancellation shares. | Download |
| 2018-02-09 | Capital | Capital return purchase own shares. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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