General information

Name:

Venalis Limited

Office Address:

35 Lyndhurst Ave TW2 6BQ Twickenham

Number: 09100951

Incorporation date: 2014-06-24

Dissolution date: 2022-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the launching of Venalis Ltd, a company which was located at 35 Lyndhurst Ave, in Twickenham. The company was registered on 2014/06/24. The firm registration number was 09100951 and the company postal code was TW2 6BQ. The firm had been on the British market for approximately 8 years up until 2022/01/11.

This specific company was administered by just one director: Theresia B., who was selected to lead the company seven years ago.

Theresia B. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Theresia B.

Role: Director

Appointed: 31 October 2017

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 24 June 2014

Address: Twickenham, TW2 6BQ, England

Latest update: 22 March 2024

People with significant control

Theresia B.
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
Georg B.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 August 2021
Confirmation statement last made up date 01 August 2020
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-24
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 February 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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