| Company Name | Venezia Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02248376 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1988(36 years ago) |
| Dissolution Date | 5 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Wayne Norman Bliben |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 05 March 2014) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 31 Burnham Close Enfield Middlesex EN1 3RA |
| Secretary Name | Miss Lorraine Bliben |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 05 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Sunnybank Road Potters Bar Hertfordshire EN6 2NL |
| Director Name | Mrs Patricia May Bliben |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(3 years, 10 months after company formation) |
| Appointment Duration | 22 years (closed 05 March 2014) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Woodlands Southgate London N14 5RX |
| Director Name | Miss Lorraine Bliben |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(15 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 March 2014) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Sunnybank Road Potters Bar Hertfordshire EN6 2NL |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 66 at £1 | Mr D. Bliben 66.00% Ordinary |
|---|---|
| 5 at £1 | Lorraine Bliben 5.00% Ordinary |
| 5 at £1 | Mr Wayne Norman Bliben 5.00% Ordinary |
| 24 at £1 | Patricia May Bliben 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,166,037 |
| Gross Profit | £310,199 |
| Net Worth | £58,615 |
| Cash | £2,956 |
| Current Liabilities | £298,968 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 December 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (13 pages) |
| 27 February 2013 | Liquidators statement of receipts and payments to 15 February 2013 (13 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (13 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (10 pages) |
| 29 March 2012 | Liquidators statement of receipts and payments to 15 February 2012 (10 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (10 pages) |
| 25 February 2011 | Registered office address changed from 1/5 Hampden Square, Osidge Lane Southgate London N14 5JP on 25 February 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from 1/5 Hampden Square, Osidge Lane Southgate London N14 5JP on 25 February 2011 (2 pages) |
| 22 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2011 | Resolutions
|
| 22 February 2011 | Resolutions
|
| 22 February 2011 | Statement of affairs with form 4.19 (12 pages) |
| 22 February 2011 | Statement of affairs with form 4.19 (12 pages) |
| 22 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Director's details changed for Mr Wayne Norman Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mrs Patricia May Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Lorraine Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Wayne Norman Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mrs Patricia May Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Lorraine Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Lorraine Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mrs Patricia May Bliben on 6 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Director's details changed for Mr Wayne Norman Bliben on 6 September 2010 (2 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 1 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 3/5 hampden square osidge lane southgate london N14 5JN (1 page) |
| 18 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 3/5 hampden square osidge lane southgate london N14 5JN (1 page) |
| 18 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 06/09/05; full list of members (3 pages) |
| 7 April 2006 | Return made up to 06/09/05; full list of members (3 pages) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 17 November 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 17 November 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 29 January 2004 | Full accounts made up to 31 May 2003 (9 pages) |
| 29 January 2004 | Full accounts made up to 31 May 2003 (9 pages) |
| 19 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 19 November 2002 | Full accounts made up to 31 May 2002 (9 pages) |
| 19 November 2002 | Full accounts made up to 31 May 2002 (9 pages) |
| 12 September 2002 | Return made up to 06/09/02; full list of members
|
| 12 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 23 January 2002 | Full accounts made up to 31 May 2001 (9 pages) |
| 23 January 2002 | Full accounts made up to 31 May 2001 (9 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 31 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 4 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 06/09/00; full list of members
|
| 27 January 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 28 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 17 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 23 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 27 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 26 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 06/09/97; full list of members
|
| 27 November 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 27 November 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 25 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 19 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 24 November 1995 | Particulars of mortgage/charge (3 pages) |
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 26 April 1988 | Incorporation (15 pages) |
| 26 April 1988 | Incorporation (15 pages) |