LEGEND VENUES LTD
CARDIFF CARDIFF BAY FISH LIMITED

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Company number 09308873
Status Liquidation
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mrs Naomi Caroline Gropetis as a director on 6 May 2016. The most likely internet sites of LEGEND VENUES LTD are www.legendvenues.co.uk, and www.legend-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legend Venues Ltd is a Private Limited Company. The company registration number is 09308873. Legend Venues Ltd has been working since 13 November 2014. The present status of the company is Liquidation. The registered address of Legend Venues Ltd is 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . GROPETIS, Naomi Caroline is a Director of the company. Director FOWLER, Ian Mark has been resigned. Director SMITH, Patricia Linda has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GROPETIS, Naomi Caroline
Appointed Date: 06 May 2016
53 years old

Resigned Directors

Director
FOWLER, Ian Mark
Resigned: 14 November 2014
Appointed Date: 13 November 2014
60 years old

Director
SMITH, Patricia Linda
Resigned: 06 May 2016
Appointed Date: 14 November 2014
82 years old

Persons With Significant Control

Mrs Naomi Caroline Gropetis
Notified on: 6 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Spiro Michael Gropetis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGEND VENUES LTD Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 May 2016
Accounts for a dormant company made up to 30 November 2015
06 May 2016
Appointment of Mrs Naomi Caroline Gropetis as a director on 6 May 2016
06 May 2016
Termination of appointment of Patricia Linda Smith as a director on 6 May 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11

...
... and 0 more events
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

03 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 2

14 Nov 2014
Appointment of Mrs Patricia Linda Smith as a director on 14 November 2014
14 Nov 2014
Termination of appointment of Ian Mark Fowler as a director on 14 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted