| Company Name | Variety Venue Concessions Limited |
|---|---|
| Directors | Larry Martin Bett and Neil Michael Bett |
| Company Status | Dissolved |
| Company Number | 02913111 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
Directors
| Director Name | Larry Martin Bett |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 27 Hadley Heights Hadley Road Hadley Wood Hertfordshire EN5 5QH |
| Director Name | Neil Michael Bett |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 1 Stradbroke Park Tomswood Road Chigwell Essex IG7 5QL |
| Secretary Name | Larry Martin Bett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(11 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 27 Hadley Heights Hadley Road Hadley Wood Hertfordshire EN5 5QH |
| Secretary Name | Ronald Arthur George Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Roll Gardens Gants Hill Ilford Essex IG2 6TW |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 30 October 1997 | Dissolved (1 page) |
|---|---|
| 30 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 July 1997 | Liquidators statement of receipts and payments (4 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 5TH floor newbury house 890/900 eastern avenue newbury park illford essex IG2 7HH (1 page) |
| 17 October 1996 | Resolutions
|
| 17 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 July 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: c/o tish leibovitch 5TH floor newbury house 890-900 eastern avenue newbury park essex IG2 7HH (1 page) |
| 8 August 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 2 the shrubberies george lane south woodford london E18 1DA (1 page) |
| 30 March 1995 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |