VENERE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENERE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VENERE UK LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113945. The accounts status is SMALL.
VENERE UK LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113945. The accounts status is SMALL.
VENERE UK LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
407 ANGEL BUILDING
LONDON
EC1V 4EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2020 | 08/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DZIELAK | Feb 1971 | American | Director | 2011-12-19 | CURRENT |
MR LANCE ALLEN SOLIDAY | Jul 1972 | American | Director | 2011-09-23 | CURRENT |
MR STUART SCHUYLER HAAS | Jun 1967 | American | Director | 2008-09-28 UNTIL 2009-03-31 | RESIGNED |
CHARLES HENRY CLAISSE | Apr 1972 | British | Secretary | 2008-12-09 UNTIL 2016-05-16 | RESIGNED |
ARTHUR NICOLAAS JOZEF MARIA HOFFMAN | Mar 1969 | Dutch | Director | 2009-10-30 UNTIL 2013-10-22 | RESIGNED |
PATRICIA LAUGHLIN ZUCCOTTI | May 1947 | United States | Director | 2008-09-28 UNTIL 2009-03-31 | RESIGNED |
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2004-12-06 UNTIL 2008-08-08 | RESIGNED |
MR HARVEY SMALHEISER | Jan 1942 | American | Director | 2008-09-28 UNTIL 2009-03-13 | RESIGNED |
MR JOHAN DAG ERIK SVANSTROM | Nov 1971 | Swedish | Director | 2013-11-05 UNTIL 2018-11-30 | RESIGNED |
BRYAN DAVID ROCHE | Jun 1969 | Irish | Director | 2009-04-02 UNTIL 2013-10-22 | RESIGNED |
MR MARK DOUGLAS OKERSTROM | Feb 1973 | Canadian | Director | 2011-09-23 UNTIL 2017-12-11 | RESIGNED |
MR BURKE NORTON | Dec 1966 | United States | Director | 2008-09-28 UNTIL 2011-12-19 | RESIGNED |
MR KEITH KRASNY | Jan 1970 | American,Irish | Director | 2011-12-19 UNTIL 2012-01-20 | RESIGNED |
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2010-05-28 UNTIL 2011-10-31 | RESIGNED |
EDWARDSON PARKER ASSOCIATES LIMITED | Corporate Director | 2004-04-30 UNTIL 2008-08-08 | RESIGNED | ||
GARY FRITZ | May 1973 | United States | Director | 2008-10-17 UNTIL 2009-03-31 | RESIGNED |
MARCO FICARRA | Feb 1959 | Italian | Director | 2007-05-22 UNTIL 2008-10-17 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2002-04-02 UNTIL 2004-12-06 | RESIGNED |
MR EMMANUEL DE RYCKER | Apr 1967 | Italian | Director | 2008-11-17 UNTIL 2009-10-30 | RESIGNED |
ALAN ROBERT BURNS | Nov 1973 | British | Director | 2009-04-02 UNTIL 2010-05-28 | RESIGNED |
MARCO BELLACCI | Sep 1968 | Italian | Director | 2000-11-24 UNTIL 2007-05-21 | RESIGNED |
MR MICHAEL BRUCE ADLER | Sep 1963 | American | Director | 2008-09-28 UNTIL 2011-09-30 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2002-02-18 | RESIGNED | ||
P & T SECRETARIES LIMITED | Corporate Secretary | 2002-02-18 UNTIL 2008-12-09 | RESIGNED | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Corporate Director | 2002-04-02 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Expedia Group, Inc. | 2016-04-06 | Seattle Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |