Myvenue Limited
- Company number
- 11987559
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 May 2019
- Nature of business
- Unlicenced restaurants and cafes
Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOKOL, Toska | Director | 20 May 2019 | 5 Oct 2019 |
| TOSKA, Sokol | Director | 1 Jan 2020 | 1 Jan 2020 |
| WRIGGLESWORTH, Daniel | Director | 9 May 2019 | 1 Jan 2020 |
| WRIGGLESWORTH, Daniel Joseph Charles John | Director | 1 Jan 2020 | 10 Nov 2020 |
| WRIGGLESWORTH, Daniel Joseph Charles John | Director | 16 Nov 2020 | 1 Jun 2021 |
| PANTELLA, Maria | Director | 1 Dec 2020 | 1 May 2022 |
| PANTELLA, Steven | Director | 1 Jan 2020 | 1 May 2022 |
| JAGUSIAK, Damian Piotr | Director | 25 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sokol Toska | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 May 2019 | 5 Oct 2019 |
| Mr Daniel Wrigglesworth | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
9 May 2019 | 23 Dec 2019 |
| Mr Sokol Toska | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jan 2020 | 1 Jan 2020 |
| Mr Daniel Joseph Charles John Wrigglesworth | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2020 | 1 Nov 2020 |
| Mr Daniel Joseph Charles John Wrigglesworth | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
16 Jun 2020 | 1 Jun 2021 |
| Mr Steven Pantella | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Jan 2020 | 27 Apr 2022 |
| Mr Daniel Joseph Charles John Wrigglesworth | Ownership Of Shares 75 To 100 Percent | 28 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2020 Dormant | £1 | £1 | 0 |
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