This company is commonly known as Venise Ltd. The company was founded 26 years ago and was given the registration number 03563581. The firm's registered office is in IPSWICH. You can find them at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.
| Name | : | VENISE LTD |
|---|---|---|
| Company Number | : | 03563581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 May 1998 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avenue Henri Matin, Paris, France, | Secretary | 05 January 2009 | Active |
| 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL | Director | 11 October 2017 | Active |
| Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, TN1 2EL | Secretary | 13 May 1998 | Active |
| 66 Avenue Henri Martin, Paris, France, FOREIGN | Secretary | 24 June 1999 | Active |
| 9, The Green, Richmond, England, TW9 1PU | Director | 08 June 2011 | Active |
| 66 Avenue Henri Martin, Paris, France, FOREIGN | Director | 13 May 1998 | Active |
| 163, Kings Road, London, SW3 5TX | Director | 15 June 2016 | Active |
| Mr Fabrice Hamid Reza Moussavi Khansari | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | French |
| Address | : | 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL |
| Nature of control | : |
|
| Mr Fabrice Hamid Reza Moussavi Khansari | ||
| Notified on | : | 14 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | French |
| Address | : | 163, Kings Road, London, SW3 5TX |
| Nature of control | : |
|
| Mrs Helen Rezaie | ||
| Notified on | : | 14 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | French |
| Address | : | 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-07 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2020-01-09 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2019-02-15 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2018-10-12 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-08-07 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2018-07-05 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Resolution | Resolution. | Download |
| 2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Resolution | Resolution. | Download |
| 2017-10-10 | Officers | Change person director company with change date. | Download |
| 2017-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Officers | Termination director company with name termination date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2016-06-15 | Officers | Appoint person director company with name date. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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