A Venue of Art Limited

Company Registration Number: 07973138

Company registered in England and Wales

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A Venue of Art Limited is a Private Company Limited by Shares first registered on 2 March 2012. Its current registered address is in London.

Registered Address

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH

There are 351 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

07973138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £435,689£344,095
of which Cash £22,282£51,725
Total Assets £435,689£344,095
Current Liabilities £47,702£11,050
Net Current Assets £387,987£333,045
Total Net Worth £57,291£7,169

Previous Names

No previous names

Company Officers

  • RAMBALDI, Paolo

    Director

    Appointed on 14 July 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1963

    4th Floor Allan House
    10 John Princes Street
    London
    W1G 0AH

  • BELLIN, Ines Solange

    Director

    Appointed on 2 March 2012

    Resigned on 5 October 2015

    Nationality: German

    Occupation: Antiquarian Book Dealer

    Month of birth: March 1986

    Endeavour House
    78 Stafford Road
    Wallington
    Surrey
    SM6 9AY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 Liquidators statement of receipts and payments to 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5YM3JQH. Transaction: MzE2Nzk3MTgwMGFkaXF6a2N4.

  2. 22 December 2015 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: A4MAYCZU. Transaction: MzEzODA5NDg5MGFkaXF6a2N4.

  3. 21 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MAYD02. Transaction: MzEzODAxODAyMmFkaXF6a2N4.

  4. 21 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MAYD0I. Transaction: MzEzODAxNzk0MGFkaXF6a2N4.

  5. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVlEMEFhZGlxemtjeA.

  6. 5 October 2015 Termination of appointment of Ines Solange Bellin as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE5W6Z. Transaction: MzEzMjM2Nzk4OGFkaXF6a2N4.

  7. 14 July 2015 Appointment of Mr Paolo Rambaldi as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BLW2IH. Transaction: MzEyNzAzNDU3M2FkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44DL1SZ. Transaction: MzEyMDQ1NTI0MGFkaXF6a2N4.

  9. 29 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CML11E. Transaction: MzEwNDQyMjUwNWFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X36HB3M1. Transaction: MzA5ODcxMjc5NWFkaXF6a2N4.

  11. 9 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2593O4Q. Transaction: MzA3NTkzNjI5NWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FCYXN. Transaction: MzA3Mzg4Nzk0NWFkaXF6a2N4.

  13. 14 March 2012 Current accounting period shortened from 31 March 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A14LAFBK. Transaction: MzA1NDEwMTcxMGFkaXF6a2N4.

  14. 2 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SF5OY. Transaction: MzA1MzQzNjk5OWFkaXF6a2N4.

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