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THE FORGE VENUE LIMITED - C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 05492265
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C12 Marquis Court
- Team Valley Trading Estate
- Gateshead
- Tyne And Wear
- NE11 0RU C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU UK
Management
- Managing Directors
- ADAM CAIRD
- CHARLOTTE ELIZABETH CAIRD
- ADAM BENJAMIN CAIRD
- CHARLOTTE ELIZABETH CAIRD
- Company secretaries
- CHARLOTTE ELIZABETH CAIRD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-27
- Dissolved on
- 2018-12-03
- SIC/NACE
- 56101 - Licensed restaurants
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE FOUNDRY CAMDEN LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-27
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THE FORGE VENUE LIMITED Company Description
- THE FORGE VENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 05492265. Its current trading status is "closed". It was registered 2005-06-27. It was previously called THE FOUNDRY CAMDEN LIMITED. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at C12 Marquis Court .
Get THE FORGE VENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Forge Venue Limited - C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
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https://www.kompany.co.uk/p/uk/05492265#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05492265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05492265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 15/05/2017 FROM (2017-05-15) - AD01
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2017-04-21) - 1.1
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017 (2017-04-21) - 1.3
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-05-08) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-05-08) - LRESEX
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2017-04-21) - 1.4
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-10-24) - AA
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27/06/16 FULL LIST (2016-08-17) - AR01
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keyboard_arrow_right 2015
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COMPANY NAME CHANGED THE FOUNDRY CAMDEN LIMITED (2015-11-26) - CERTNM
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-01) - AA
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27/06/15 FULL LIST (2015-08-18) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-11-06) - AA
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27/06/14 FULL LIST (2014-09-30) - AR01
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keyboard_arrow_right 2013
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27/06/13 FULL LIST (2013-09-10) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED CAPONATA LIMITED (2012-09-25) - CERTNM
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27/06/12 FULL LIST (2012-07-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADBURN (2012-07-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO BUMBALO (2012-07-16) - TM01
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31/12/11 TOTAL EXEMPTION FULL (2012-09-28) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-03) - AA
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27/06/11 FULL LIST (2011-07-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO BUMBALO / 01/03/2011 (2011-07-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE BRADBURN / 01/03/2011 (2011-07-19) - CH01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-28) - AA
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27/06/10 FULL LIST (2010-07-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO BUMBALO / 27/06/2010 (2010-07-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE BRADBURN / 27/06/2010 (2010-07-30) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM (2009-05-12) - 287
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-03) - AA
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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AD 12/05/08 (2008-05-16) - 88(2)
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PREVEXT FROM 30/06/2007 TO 31/12/2007 (2008-05-02) - 225
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DIRECTOR APPOINTED MR ROBERTO BUMBALO (2008-03-25) - 288a
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DIRECTOR APPOINTED MISS VICTORIA LOUISE BRADBURN (2008-03-20) - 288a
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DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH CAIRD (2008-03-20) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS (2007-07-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-08-01) - AA
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM: (2007-08-30) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-08-30) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS (2006-07-20) - 363s
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-09-07) - 288b
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NEW DIRECTOR APPOINTED (2005-09-07) - 288a
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DIRECTOR RESIGNED (2005-09-07) - 288b
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NEW SECRETARY APPOINTED (2005-09-07) - 288a
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MEMORANDUM OF ASSOCIATION (2005-08-31) - MEM/ARTS
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NEW SECRETARY APPOINTED (2005-08-31) - 288a
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SECRETARY RESIGNED (2005-08-31) - 288b
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COMPANY NAME CHANGED (2005-08-09) - CERTNM
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INCORPORATION DOCUMENTS (2005-06-27) - NEWINC
