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VENICE REGAL LIMITED - THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 06311992
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- THE INSPIRE
- HORNBEAM SQUARE WEST
- HARROGATE
- NORTH YORKSHIRE
- HG2 8PA THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA UK
Management
- Managing Directors
- JAMES ALEXANDER BURRELL
- GERALDINE JOSEPHINE GALLAGHER
- GAIL SUSAN HUNTER
- ANTHONY GERRARD TROY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Dissolved on
- 2015-04-07
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINXDALE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-07-13
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VENICE REGAL LIMITED Company Description
- VENICE REGAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06311992. Its current trading status is "closed". It was registered 2007-07-13. It was previously called MINXDALE LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at The Inspire .
Get VENICE REGAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venice Regal Limited - THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-07) - GAZ2(A)
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON (2014-02-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON (2014-02-07) - TM01
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DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER (2014-02-14) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-06-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-06-03) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 063119920004 (2014-06-18) - MR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ1(A)
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13/07/14 FULL LIST (2014-07-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-30) - AA
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DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL (2014-11-28) - AP01
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APPLICATION FOR STRIKING-OFF (2014-12-14) - DS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-06-27) - MR04
keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-03-01) - MG01
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ADOPT ARTICLES 27/03/2013 (2013-04-16) - RES01
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13/07/13 FULL LIST (2013-07-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-20) - AA
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STATEMENT OF COMPANY'S OBJECTS (2013-04-16) - CC04
keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-07-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
keyboard_arrow_right 2011
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13/07/11 FULL LIST (2011-07-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-10) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-03) - AA
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DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON (2011-07-27) - AP01
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SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON (2011-07-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY (2011-07-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY (2011-07-27) - TM02
keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY (2010-12-03) - AP01
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SECRETARY APPOINTED TIMOTHY DOUBLEDAY (2010-12-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER (2010-12-02) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-30) - AA
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13/07/10 FULL LIST (2010-07-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 13/07/2010 (2010-07-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT (2010-12-03) - TM01
keyboard_arrow_right 2009
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ALTER ARTICLES 16/07/2009 (2009-07-30) - RES01
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-26) - AA
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM (2009-01-20) - 287
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MARK DAY (2008-07-01) - 288b
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DIRECTOR APPOINTED PAUL SANDLE NISBETT (2008-08-15) - 288a
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-09-04) - 288a
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COMPANY NAME CHANGED (2007-08-16) - CERTNM
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DIRECTOR RESIGNED (2007-09-04) - 288b
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SECRETARY RESIGNED (2007-09-04) - 288b
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NEW DIRECTOR APPOINTED (2007-09-04) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-24) - 395
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM: (2007-09-04) - 287
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ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 (2007-09-04) - 225
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NEW DIRECTOR APPOINTED (2007-09-10) - 288a
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NEW DIRECTOR APPOINTED (2007-09-13) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-04) - RES01
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INCORPORATION DOCUMENTS (2007-07-13) - NEWINC