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EREVED VENICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ereved Venice Limited. The company was founded 18 years ago and was given the registration number 05849362. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:EREVED VENICE LIMITED
Company Number:05849362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 June 2006
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conifers, Hive Road, Bushey Heath, WD23 1JG

Secretary16 June 2006Active
17, Portland Place, London, England, W1B 1PU

Secretary30 March 2011Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary20 September 2006Active
6, Connaught Square, London, W2 2HG

Director16 June 2006Active
Conifers, Hive Road, Bushey Heath, WD23 1JG

Director16 June 2006Active
17, Portland Place, London, England, W1B 1PU

Director16 September 2011Active
392 Woodstock Road, Oxford, OX2 8AF

Director16 June 2006Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director16 September 2011Active
17, Portland Place, London, England, W1B 1PU

Director01 June 2013Active
6, North Park Terrace, Edinburgh, EH4 1DP

Director20 October 2008Active
18 Clayhills Grove, Balerno, EH14 7NE

Director17 January 2007Active
49 Balgreen Road, Edinburgh, EH12 5TY

Director17 January 2007Active
28 Elm Tree Road, London, NW8 9JT

Director16 June 2006Active
1, West Garden Place, London, England, W2 2AQ

Director16 June 2006Active
4 Manse Road, Dollar, FK14 7AJ

Director23 March 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-01Gazette

Gazette dissolved liquidation.

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2022-06-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-06-28Address

Change registered office address company with date old address new address.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-10-26Officers

Termination director company with name termination date.

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2015-10-13Officers

Termination director company with name termination date.

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2015-04-22Address

Change registered office address company with date old address new address.

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2015-04-21Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2015-04-21Resolution

Resolution.

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2015-03-18Change of name

Certificate change of name company.

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2015-03-18Change of name

Change of name notice.

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2015-02-22Address

Change sail address company with new address.

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2014-10-07Accounts

Accounts with accounts type full.

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2014-08-04Officers

Termination secretary company with name termination date.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type full.

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2013-08-27Address

Change registered office address company with date old address.

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2013-07-01Officers

Termination director company with name.

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