| Company Name | Veni Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08668373 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2013(10 years, 7 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David Charles Nike |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cambridge Terrace Millbrook Stalybridge SK15 3JG |
| Director Name | Mr Lee Martin Vernon |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64a Mottram Old Road Stalybridge SK15 2TE |
| Secretary Name | Mr Elliot Sparks |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hartley Street Millbrook Stalybridge SK15 3FH |
Location
| Registered Address | 6 Cambridge Terrace Millbrook Stalybridge SK15 3JG |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2019 | Application to strike the company off the register (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 6 September 2018 | Director's details changed for Mr David Charles Nike on 1 September 2018 (2 pages) |
| 6 September 2018 | Registered office address changed from 364 Huddersfield Road Millbrook Stalybridge Cheshire SK15 3EP England to 6 Cambridge Terrace Millbrook Stalybridge SK15 3JG on 6 September 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 6 September 2018 | Change of details for Mr David Charles Nike as a person with significant control on 1 September 2018 (2 pages) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from 6 Cambridge Terrace Millbrook Stalybridge SK15 3JG England to 364 Huddersfield Road Millbrook Stalybridge Cheshire SK15 3EP on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 6 Cambridge Terrace Millbrook Stalybridge SK15 3JG England to 364 Huddersfield Road Millbrook Stalybridge Cheshire SK15 3EP on 18 July 2017 (1 page) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 April 2017 | Registered office address changed from 4 Hartley Street Millbrook Stalybridge Cheshire SK15 3FH to 6 Cambridge Terrace Millbrook Stalybridge SK15 3JG on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 4 Hartley Street Millbrook Stalybridge Cheshire SK15 3FH to 6 Cambridge Terrace Millbrook Stalybridge SK15 3JG on 20 April 2017 (1 page) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 28 August 2014 | Termination of appointment of Lee Martin Vernon as a director on 27 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Lee Martin Vernon as a director on 27 August 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 4 4 Hartley Street Stalybridge Cheshire SK15 3FH United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 4 4 Hartley Street Stalybridge Cheshire SK15 3FH United Kingdom on 27 February 2014 (1 page) |
| 19 September 2013 | Registered office address changed from 4 Hartley Street Millbrook Stalybridge Cheshire England on 19 September 2013 (1 page) |
| 19 September 2013 | Termination of appointment of Elliot Sparks as a secretary (1 page) |
| 19 September 2013 | Registered office address changed from 4 Hartley Street Millbrook Stalybridge Cheshire England on 19 September 2013 (1 page) |
| 19 September 2013 | Termination of appointment of Elliot Sparks as a secretary (1 page) |
| 13 September 2013 | Registered office address changed from 64a Mottram Old Road Stalybridge SK15 2TE England on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from 64a Mottram Old Road Stalybridge SK15 2TE England on 13 September 2013 (1 page) |
| 12 September 2013 | Director's details changed for Mr David Nike on 12 September 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Mr David Nike on 12 September 2013 (2 pages) |
| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
|
| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
|