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Terence Venables Limited
Terence Venables Limited is a dissolved company incorporated on 7 February 1961 with the registered office located in London, Greater London. Terence Venables Limited was registered 64 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2016
(9 years ago)
Was
55 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00682709
Private limited company
Age
64 years
Incorporated
7 February 1961
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Terence Venables Limited
Contact
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past
22 years
Companies in W1F 7LD
Telephone
0208 7434661
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Yvette Venables
Director • British • Lives in UK • Born in Apr 1958
Terence Venables
Director • Football Coach • British • Lives in UK • Born in Oct 1955
Terence Venables Holdings Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Oct 2014
For period
30 Oct
⟶
30 Oct 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.64K
Same as previous period
Total Liabilities
-£326.37K
Same as previous period
Net Assets
£40.28K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 26 Feb 2016
Confirmation Submitted
9 Years Ago on 7 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Sep 2014
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 12 Dec 2012
Terence Venables Details Changed
13 Years Ago on 1 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 26 Feb 2016
Annual return made up to 14 August 2015 with full list of shareholders
Submitted on 7 Oct 2015
Total exemption small company accounts made up to 30 October 2014
Submitted on 30 Jul 2015
Annual return made up to 14 August 2014 with full list of shareholders
Submitted on 22 Sep 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 11 Aug 2014
Annual return made up to 14 August 2013 with full list of shareholders
Submitted on 26 Sep 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 12 Dec 2012
Annual return made up to 14 August 2012 with full list of shareholders
Submitted on 11 Sep 2012
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Repayment History
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See All Charges & CCJs