VEN SYSTEMS LIMITED

Voluntary Arrangement (when checked on 1 Sep 2016)

Address

VEN SYSTEMS LIMITED
16-28 TABERNACLE STREET
LONDON
ENGLAND
EC2A 4DD
(84 companies also use this postcode)

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Legal Information

Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
05479294
Incorporation Date:
13 Jun 2005
Financial Year End:
30 Jun
Capital:
£100.00 on 15 Jul 2013
For period ending:
30 Jun 2015
Filed on:
15 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2013
Filed on:
15 Jul 2013
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £12,020
Debtors: £52,059 £57,940 £39,067
Creditors due within one year: £98,960 £113,937 £74,694
Total Assets less Current Liabilities: -£34,881 -£55,997 -£35,627
Shareholders Funds / Net Worth: £18,161 -£1,191 £9,943
Full details in: 2016 Accounts 2016 Accounts 2014 Accounts

Notices published in the Gazette

28 Jan 2016

In the High Court of Justice (Chancery Division) Companies Court No 4413 of 2014 In the Matter of VEN SYSTEMS LIMITED (Company Number 05479294) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 05479294 of ,16-28 Tabernacle Street, LONDON, England, EC2A 4DD, presented on 20 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 6 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 2 March 2015 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1614519/Z.) 27 January 2016

7 Aug 2014

In the High Court of Justice (Chancery Division) Companies Court No 4413 of 2014 In the Matter of VEN SYSTEMS LIMITED (Company Number 05479294 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05479294, of 25 Wingmore Road, Herne Hill, London, SE24 0AS, principal trading address at Unit G, Schoolhouse Workshops, 51 Calthorpe Street, London, WC1X 0HH presented on 20 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 18 August 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1614519/Z.) 6 August 2014

Recently Filed Documents - 35 available


Directors and Secretaries

Douglas Breaks
17 Oct 2006 ⇒ Present ( 11 Years ) Director
Rory Palmer
18 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

25 WINGMORE ROAD
HERNE HILL
LONDON
SE24 0AS
Changed 16 Oct 2014

CAMERON & ASSOCIATES CHARTERED
ACCOUNTANTS 35-37 LOWLANDS ROAD
HARROW ON THE HILL
MIDDLESEX HA1 3AW
Changed 16 Aug 2005

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 20 Jun 2005


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 22 Apr 2015 10
30 Jun 2013 24 Sep 2014 15
30 Jun 2012 15 Feb 2013 8
30 Jun 2012 30 Jun 2012 0
30 Jun 2011 27 Mar 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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