VENERE UK LIMITED
Company is dissolved
General Information
NAME
VENERE UK LIMITED
COMPANY NUMBER
04113945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EC1V 4EX
407 Angel Building
St John Street
London
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENERE NET SRL | N/A | N/A |
| VENERE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 22/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 21/11/2022 | New Board Member Lance Allen Soliday (916351628) Appointed |
Credit Risk Overview
Want to learn more about VENERE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENERE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENERE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 509 |
View Report |
|
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Born in N/A |
Resigned | Director |
Current: 4 Past: 226 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 9 Past: 985 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDIA INC | N/A | N/A |
| HOMEAWAY NETHERLANDS HOLDING BV | N/A | N/A |
| TRAVEL ACQUISITION CORPORATION PTY LTD | N/A | N/A |
| VENERE NET SRL | N/A | N/A |
| VENERE UK LIMITED | Company is dissolved | View Report |
| WOTIF.COM HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 22/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 21/11/2022 | New Board Member Lance Allen Soliday (916351628) Appointed |
| 20/10/2021 | New Board Member Lance Allen Soliday (916351628) Appointed |
| 17/09/2021 | New Board Member Robert John Dzielak (916549443) Appointed |
| 08/09/2021 | Robert John Dzielak (916549443) has left the board |
| 08/09/2021 | Lance Allen Soliday (916351628) has left the board |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 19/12/2018 | Johan Dag Erik Svanstrom (918326751) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 18/12/2017 | Mark Douglas Okerstrom (916351508) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 18/05/2016 | Charles Henry Claisse (907004787) has left the board |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 02/12/2013 | New Board Member Johan Dag Erik Svanstrom (918326751) Appointed |
| 29/10/2013 | Bryan David Roche (913753111) has left the board |
| 29/10/2013 | Arthur Nicolaas Jozef Maria Hoffman (914661314) has left the board |
| 03/10/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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