Venetia Residential Care Home Limited

Company Name	Venetia Residential Care Home Limited
Company Status	Dissolved
Company Number	01739293
Category	Private Limited Company
Incorporation Date	13 July 1983(40 years, 10 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Bexon Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andreas Pieri Constantinou
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(7 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 101 Lumina Business Centre Lumina Way London EN1 1FS

Director Name	Mrs Eleni Pieri Constantinou
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(17 years after company formation)
Appointment Duration	19 years, 2 months (closed 17 September 2019)
Role	Cook
Country of Residence	United Kingdom
Correspondence Address	Suite 101 Lumina Business Centre Lumina Way London EN1 1FS

Director Name	Mrs Pandelitsa Michael
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(19 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (closed 17 September 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	23 Canada Avenue Upper Edmonton London N18 1AS

Secretary Name	Pantelis Papalazarou
Nationality	British
Status	Resigned
Appointed	05 April 1991(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Totteridge Lane London N20 8DX

Director Name	Mr Paul Nicholas Papalazarou
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 April 1995)
Role	Student
Correspondence Address	97 Totteridge Lane London N20

Secretary Name	Mr Paul Nicholas Papalazarou
Nationality	British
Status	Resigned
Appointed	06 April 1994(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 April 1995)
Role	Company Director
Correspondence Address	97 Totteridge Lane London N20

Director Name	Alexandra Kyriakides
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(11 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 14 June 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Herts EN6 5AS

Secretary Name	Alexandra Kyriakides
Nationality	British
Status	Resigned
Appointed	06 April 1995(11 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 14 June 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Herts EN6 5AS

Director Name	Pantelis Papalazarou
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(16 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 June 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Herts EN6 5AS

Director Name	Pantelis Papalazarou
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(16 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 June 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Herts EN6 5AS

Director Name	Mrs Sylvia Papalazarou
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(16 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 June 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Herts EN6 5AS

Location

Registered Address	Suite 101 Lumina Business Centre Lumina Way London EN1 1FS
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£220,594
Cash	£19,220
Current Liabilities	£23,195

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

14 June 2012	Delivered on: 15 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property 19 venetia road london and f/h property 32 lothair road london. Outstanding
8 February 2012	Delivered on: 15 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 July 1999	Delivered on: 4 August 1999 Satisfied on: 22 March 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 32 lotham road london N4 title numbers MX316860 and MX142734. Fully Satisfied
30 July 1999	Delivered on: 4 August 1999 Satisfied on: 22 March 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 18 venetia road london N4 title number MX307894. Fully Satisfied
3 August 1989	Delivered on: 9 August 1989 Satisfied on: 22 March 2012 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 venetia road london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
11 September 2018	Satisfaction of charge 4 in full (1 page)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (3 pages)
11 September 2018	Satisfaction of charge 5 in full (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 September 2017	Registered office address changed from 18 Venetia Road London N4 1EJ England to Suite 101 Lumina Business Centre Lumina Way London EN1 1FS on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 18 Venetia Road London N4 1EJ England to Suite 101 Lumina Business Centre Lumina Way London EN1 1FS on 18 September 2017 (1 page)
16 August 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 August 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
27 April 2017	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
27 April 2017	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 April 2016	Registered office address changed from C/O South Point House 321 Chase Road London N14 6JT to 18 Venetia Road London N4 1EJ on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from C/O South Point House 321 Chase Road London N14 6JT to 18 Venetia Road London N4 1EJ on 15 April 2016 (1 page)
19 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
19 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
19 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
20 May 2015	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O South Point House 321 Chase Road London N14 6JT on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O South Point House 321 Chase Road London N14 6JT on 20 May 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
29 June 2012	Termination of appointment of Alexandra Kyriakides as a director (1 page)
29 June 2012	Termination of appointment of Alexandra Kyriakides as a director (1 page)
29 June 2012	Termination of appointment of Sylvia Papalazarou as a director (1 page)
29 June 2012	Termination of appointment of Sylvia Papalazarou as a director (1 page)
29 June 2012	Termination of appointment of Pantelis Papalazarou as a director (1 page)
29 June 2012	Termination of appointment of Pantelis Papalazarou as a director (1 page)
29 June 2012	Termination of appointment of Alexandra Kyriakides as a secretary (1 page)
29 June 2012	Termination of appointment of Alexandra Kyriakides as a secretary (1 page)
15 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Director's details changed for Pantelis Papalazarou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Eleni Pieri Constantinou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Alexandra Kyriakides on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Alexandra Kyriakides on 5 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Alexandra Kyriakides on 5 April 2012 (1 page)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Director's details changed for Mrs Sylvia Papalazarou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Pantelis Papalazarou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Eleni Pieri Constantinou on 5 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Alexandra Kyriakides on 5 April 2012 (1 page)
17 April 2012	Director's details changed for Mr Andreas Pieri Constantinou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Andreas Pieri Constantinou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Sylvia Papalazarou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Eleni Pieri Constantinou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Sylvia Papalazarou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Alexandra Kyriakides on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Andreas Pieri Constantinou on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Pantelis Papalazarou on 5 April 2012 (2 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Secretary's details changed for Alexandra Kyriakides on 5 April 2012 (1 page)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 April 2010	Director's details changed for Alexandra Kyriakides on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Alexandra Kyriakides on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Andreas Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Pantelis Papalazarou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Pandelitsa Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Pandelitsa Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Pantelis Papalazarou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Eleni Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Eleni Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Mrs Sylvia Papalazarou on 5 April 2010 (2 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Alexandra Kyriakides on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Eleni Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Sylvia Papalazarou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Andreas Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Sylvia Papalazarou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Pandelitsa Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Pantelis Papalazarou on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Andreas Pieri Constantinou on 5 April 2010 (2 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 14 April 2010 (1 page)
23 September 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 April 2009	Return made up to 05/04/09; full list of members (5 pages)
17 April 2009	Return made up to 05/04/09; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 June 2008	Return made up to 05/04/08; full list of members (5 pages)
24 June 2008	Return made up to 05/04/08; full list of members (5 pages)
23 June 2008	Registered office changed on 23/06/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 May 2007	Return made up to 05/04/07; full list of members (9 pages)
17 May 2007	Return made up to 05/04/07; full list of members (9 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 August 2006	Return made up to 12/03/06; full list of members (7 pages)
14 August 2006	Return made up to 12/03/06; full list of members (7 pages)
21 December 2005	Ad 01/12/05--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
21 December 2005	Ad 01/12/05--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 April 2005	Return made up to 05/04/05; full list of members (9 pages)
18 April 2005	Return made up to 05/04/05; full list of members (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 April 2004	Return made up to 05/04/04; full list of members (9 pages)
21 April 2004	Return made up to 05/04/04; full list of members (9 pages)
20 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
29 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Registered office changed on 27/05/03 from: 1146 high road london N20 0RA (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 1146 high road london N20 0RA (1 page)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Return made up to 05/04/01; full list of members (7 pages)
22 May 2001	Return made up to 05/04/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
24 May 2000	Return made up to 05/04/00; full list of members (6 pages)
24 May 2000	Return made up to 05/04/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Return made up to 05/04/99; no change of members (4 pages)
13 May 1999	Return made up to 05/04/99; no change of members (4 pages)
26 January 1999	Registered office changed on 26/01/99 from: 43, blackstock road, london, N4 2JF. (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 43, blackstock road, london, N4 2JF. (1 page)
13 October 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
13 October 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
29 April 1998	Return made up to 05/04/98; no change of members (4 pages)
29 April 1998	Return made up to 05/04/98; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
9 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
24 April 1997	Return made up to 05/04/97; full list of members (6 pages)
24 April 1997	Return made up to 05/04/97; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 June 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)
10 May 1995	New secretary appointed;new director appointed (2 pages)
10 May 1995	New secretary appointed;new director appointed (2 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)
30 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
30 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1983	Incorporation (11 pages)
13 July 1983	Incorporation (11 pages)

Venetia Residential Care Home Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London