Company number 05545854
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 54 SANDRINGHAM GARDENS, LONDON, N12 0PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VENYON LIMITED are www.venyon.co.uk, and www.venyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Venyon Limited is a Private Limited Company.
The company registration number is 05545854. Venyon Limited has been working since 25 August 2005.
The present status of the company is Active. The registered address of Venyon Limited is 54 Sandringham Gardens London N12 0pj. . GEORGIOU, Yvonne is a Secretary of the company. GEORGIOU, Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr Peter Georgiou
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
VENYON LIMITED Events
12 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
05 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 20 more events
30 Sep 2005
New director appointed
30 Sep 2005
New secretary appointed
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
25 Aug 2005
Incorporation