VENISE LIMITED
LONDON UN DIMANCHE A VENISE LIMITED VENISE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5TX

Company number 03563581
Status Voluntary Arrangement
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 163 KINGS ROAD, LONDON, SW3 5TX
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Sarah Rezaei as a director on 22 November 2016; Total exemption small company accounts made up to 31 December 2015; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of VENISE LIMITED are www.venise.co.uk, and www.venise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Venise Limited is a Private Limited Company. The company registration number is 03563581. Venise Limited has been working since 14 May 1998. The present status of the company is Voluntary Arrangement. The registered address of Venise Limited is 163 Kings Road London Sw3 5tx. . MOUSSAVI-KHANSARI, Fabrice Hamid Reza is a Secretary of the company. MOUSSAVI-KHAN-SARI, Fabrice Hamid Reza is a Director of the company. Secretary KEOGH, Malcolm Christopher has been resigned. Secretary MOUSSAVI, Ali Reza has been resigned. Director MORTON, Robert Sylvester has been resigned. Director REZAEI, Sarah has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MOUSSAVI-KHANSARI, Fabrice Hamid Reza
Appointed Date: 05 January 2009
Director
MOUSSAVI-KHAN-SARI, Fabrice Hamid Reza
Appointed Date: 13 May 1998
72 years old

Resigned Directors

Secretary
KEOGH, Malcolm Christopher
Resigned: 25 June 1999
Appointed Date: 13 May 1998
Secretary
MOUSSAVI, Ali Reza
Resigned: 05 January 2009
Appointed Date: 24 June 1999
Director
MORTON, Robert Sylvester
Resigned: 22 November 2011
Appointed Date: 08 June 2011
78 years old
Director
REZAEI, Sarah
Resigned: 22 November 2016
Appointed Date: 15 June 2016
49 years old

VENISE LIMITED Events

22 Nov 2016
Termination of appointment of Sarah Rezaei as a director on 22 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Notice to Registrar of companies voluntary arrangement taking effect
15 Jun 2016
Appointment of Ms Sarah Rezaei as a director on 15 June 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,000
...
... and 48 more events
15 Jul 1999
Registered office changed on 15/07/99 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS
13 Jul 1999
New secretary appointed
13 Jul 1999
Secretary resigned
20 May 1999
Return made up to 14/05/99; full list of members
14 May 1998
Incorporation

VENISE LIMITED Charges

3 November 2010
Rent deposit deed
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Christopher John Lintott as Administrator of the Estate of the Late Michael Charles Eley
Description: A deposit of £27,500.00 see image for full details.
28 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Elspeth Diana Yeo and Richard Thomas Pigot Williams
Description: The aggregate of the amount standing to the credit of a…
6 April 2001
Debenture
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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