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Venator Limited

Venator Limited is a dissolved company incorporated on 16 July 2007 with the registered office located in London, Greater London. Venator Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 December 2016 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06314585
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Valeria Bettina Pensabene
Director • Recruitment Consultant • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
101 Warwick Avenue Limited
Mrs Valeria Bettina Pensabene is a mutual person.
Active
Martina Jade Ltd
Mrs Valeria Bettina Pensabene is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Jul ⟶ 31 Dec 2013
Traded for 17 months
Cash in Bank
£660.12K
Increased by £200.93K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.21K
Increased by £244.9K (+53%)
Total Liabilities
-£140.53K
Increased by £130.23K (+1264%)
Net Assets
£566.68K
Increased by £114.67K (+25%)
Debt Ratio (%)
20%
Increased by 17.64% (+791%)
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Latest Activity
Registered Address Changed
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 23 Dec 2014
Declaration of Solvency
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Norman Blair Wilson Resigned
11 Years Ago on 15 Jul 2014
Small Accounts Submitted
11 Years Ago on 18 Mar 2014
Accounting Period Extended
11 Years Ago on 16 Dec 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Registered Address Changed
12 Years Ago on 17 Jul 2013
Small Accounts Submitted
12 Years Ago on 16 Nov 2012
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Documents
Submitted on 8 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2016
Liquidators' statement of receipts and payments to 10 December 2015
Submitted on 19 Jan 2016
Registered office address changed from Flat 1 190 Randolph Avenue London W9 1PE to Brentmead House Britannia Road London N12 9RU on 30 December 2014
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 23 Dec 2014
Appointment of a voluntary liquidator
Submitted on 23 Dec 2014
Resolutions
Submitted on 23 Dec 2014
Annual return made up to 16 July 2014 with full list of shareholders
Submitted on 1 Sep 2014
Termination of appointment of Norman Blair Wilson as a secretary on 15 July 2014
Submitted on 1 Sep 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 18 Mar 2014
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Repayment History
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