This company is commonly known as Venetia Limited. The company was founded 20 years ago and was given the registration number 04888591. The firm's registered office is in CIRENCESTER. You can find them at The Old Rectory, North Cerney, Cirencester, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | VENETIA LIMITED |
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Company Number | : | 04888591 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 September 2003 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Rectory, North Cerney, Cirencester, England, GL7 7BX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Rectory, North Cerney, Cirencester, England, GL7 7BX | Director | 18 June 2019 | Active |
The Old Rectory, North Cerney, Cirencester, England, GL7 7BX | Director | 23 February 2021 | Active |
The Old Rectory, North Cerney, GL7 7BX | Director | 15 October 2003 | Active |
The Old Rectory, North Cerney, Cirencester, England, GL7 7BX | Director | 01 August 2018 | Active |
Castlewood, Cranes Lane, Lathom, Ormskirk, L40 5UJ | Secretary | 19 August 2004 | Active |
Woodend Farm, Hall Lane Bickerstaffe, Ormskirk, L39 0ES | Secretary | 03 August 2007 | Active |
31 Westcliffe Road, Southport, PR8 2BL | Secretary | 15 October 2003 | Active |
9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 04 September 2003 | Active |
9 Abbey Square, Chester, CH1 2HU | Nominee Director | 04 September 2003 | Active |
Castlewood, Cranes Lane, Lathom, Ormskirk, L40 5UJ | Director | 15 October 2003 | Active |
Woodend Farm, Hall Lane Bickerstaffe, Ormskirk, L39 0ES | Director | 03 August 2007 | Active |
31 Westcliffe Road, Southport, PR8 2BL | Director | 15 October 2003 | Active |
Mr David Warwick Symondson | ||
Notified on | : | 12 August 2016 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Rectory, North Cerney, Cirencester, England, GL7 7BX |
Nature of control | : |
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Date | Category | Description | |
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2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-10 | Gazette | Gazette notice voluntary. | Download |
2022-04-28 | Dissolution | Dissolution application strike off company. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
2020-01-24 | Accounts | Change account reference date company current extended. | Download |
2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Officers | Termination director company with name termination date. | Download |
2019-06-18 | Officers | Termination secretary company with name termination date. | Download |
2019-06-18 | Officers | Appoint person director company with name date. | Download |
2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Officers | Appoint person director company with name date. | Download |
2018-07-06 | Officers | Termination director company with name termination date. | Download |
2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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