VENN FINANCIAL LTD
Company is dissolved
General Information
NAME
VENN FINANCIAL LTD
COMPANY NUMBER
09349961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
BURY
BL8 2NZ
261 Bolton Road
BURY
BL8 2NZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 18/07/2018 | Ashraf Agha (919336854) has left the board |
Credit Risk Overview
Want to learn more about VENN FINANCIAL LTD?
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 VENN FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENN FINANCIAL LTD?
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 |
|---|---|---|---|---|
|
10/12/2014 - 15/07/2018 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 18/07/2018 | Ashraf Agha (919336854) has left the board |
| 18/07/2018 | Ashraf Agha (919336853) has left the board |
| 18/07/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 08/09/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Ashraf Agha (919336853) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 06/08/2015 | Change in Reg. Office |
| 11/02/2015 | Matthew Quinn O'Donnell (919460444) has left the board |
| 11/02/2015 | New Board Member Matt Quinn O'Donnell (917778803) Appointed |
| 04/02/2015 | New Board Member Matthew Quinn O'Donnell (919460444) Appointed |
| 04/02/2015 | Ashraf Agha (919336853) has left the board |
| 30/01/2015 | Change in Reg. Office |
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