| Company Name | Terry Venables Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08656264 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Director
| Director Name | Mr Terence Frederick Venables |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Football Coach |
| Country of Residence | England |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Location
| Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 6 March 2020 | Director's details changed for Mr Terence Frederick Venables on 6 March 2020 (2 pages) |
| 6 November 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 29 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 22 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 30 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 21 August 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 21 August 2018 (1 page) |
| 21 August 2018 | Change of details for Mr Terence Frederick Venables as a person with significant control on 16 October 2017 (2 pages) |
| 21 August 2018 | Director's details changed for Mr Terence Frederick Venables on 16 October 2017 (2 pages) |
| 3 July 2018 | Change of details for Mr Terence Frederick Venables as a person with significant control on 3 July 2018 (2 pages) |
| 17 October 2017 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 17 October 2017 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Change of details for Mr Terence Frederick Venables as a person with significant control on 20 August 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 30 August 2017 | Change of details for Mr Terence Frederick Venables as a person with significant control on 20 August 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 10 July 2017 | Director's details changed for Mr Terence Frederick Venables on 10 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Terence Frederick Venables on 10 July 2017 (2 pages) |
| 30 May 2017 | Previous accounting period extended from 30 August 2016 to 30 November 2016 (1 page) |
| 30 May 2017 | Previous accounting period extended from 30 August 2016 to 30 November 2016 (1 page) |
| 7 April 2017 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 4 Devonshire Street London W1W 5DT on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 4 Devonshire Street London W1W 5DT on 7 April 2017 (1 page) |
| 2 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 7 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
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| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
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