About

Registered Number: 05278246
Date of Incorporation: 04/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Flat 4 Worplesdon Court, 160 Worplesdon Road, Guildford, Surrey, GU2 9RX

 

The Venue Consultancy Ltd was founded on 04 November 2004 and are based in Guildford, Surrey, it's status at Companies House is "Active". The current directors of the business are listed as Mcdonald, Lara, Havord, Toby in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVORD, Toby 04 November 2004 20 June 2011 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Lara 04 November 2004 20 June 2011 1

Filing History

Document Type Date
DS02 - Withdrawal of striking off application by a company 04 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 04 February 2020
DS01 - Striking off application by a company 22 January 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 20 January 2020
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 21 December 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 15 November 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2011
AR01 - Annual Return 12 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 07 March 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2009
353 - Register of members 11 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 01 February 2009
287 - Change in situation or address of Registered Office 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
287 - Change in situation or address of Registered Office 15 August 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 09 January 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
363a - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2006
353 - Register of members 12 July 2006
225 - Change of Accounting Reference Date 16 June 2006
GAZ1 - First notification of strike-off action in London Gazette 18 April 2006
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.