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Venere UK Limited

Venere UK Limited is a dissolved company incorporated on 24 November 2000 with the registered office located in London, Greater London. Venere UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04113945
Private limited company
Age
24 years
Incorporated 24 November 2000
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
Address
407 Angel Building
St John Street
London
EC1V 4EX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1972
Director • American • Lives in United States • Born in Feb 1971
Expedia Group, INC
PSC
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Mutual Companies
Ebookers Limited
Robert John Dzielak and Lance Allen Soliday are mutual people.
Active
Expedia Treasury Services Limited
Robert John Dzielak and Lance Allen Soliday are mutual people.
Active
Travel Partner Exchange UK Limited
Robert John Dzielak and Lance Allen Soliday are mutual people.
Active
Homeaway UK Limited
Robert John Dzielak is a mutual person.
Active
Expedia.Com Limited
Lance Allen Soliday is a mutual person.
Active
Orbitz Worldwide (UK) Limited
Robert John Dzielak is a mutual person.
Active
Ean Support Services Ltd
Lance Allen Soliday is a mutual person.
Active
Expedia Treasury UK Holdings Limited
Robert John Dzielak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £404.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £404.01K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £404.01K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 10 Jun 2021
Mr Robert Dzielak Details Changed
4 Years Ago on 14 Dec 2020
Expedia Group, Inc. (PSC) Details Changed
4 Years Ago on 14 Dec 2020
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Small Accounts Submitted
5 Years Ago on 12 Oct 2020
Inspection Address Changed
5 Years Ago on 14 Jan 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Expedia, Inc (PSC) Details Changed
7 Years Ago on 26 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 10 Jun 2021
Confirmation statement made on 24 November 2020 with no updates
Submitted on 14 Dec 2020
Change of details for Expedia Group, Inc. as a person with significant control on 14 December 2020
Submitted on 14 Dec 2020
Director's details changed for Mr Robert Dzielak on 14 December 2020
Submitted on 14 Dec 2020
Accounts for a small company made up to 31 December 2019
Submitted on 12 Oct 2020
Change of details for Expedia, Inc as a person with significant control on 26 March 2018
Submitted on 15 Jan 2020
Confirmation statement made on 24 November 2019 with updates
Submitted on 14 Jan 2020
Register inspection address has been changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Bristol BS1 6EG
Submitted on 14 Jan 2020
Repayment History
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