Venezia
30124
Secretary Name | Mr Luca Lando |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 July 1996(1 year, 5 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | 2055 San Marco Venezia 30124 |
Secretary Name | Angelo Lando |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | San Marco 2055 Venezia 30124 |
Secretary Name | Maurizio Lorenzo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Este Lendinara 26 Villa Estense Padova Foreign Italy |
Secretary Name | Matilde Alessandra |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | Flat 3 35 Onslow Gardens London SW7 3PY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.venetiastudium.com/ |
---|---|
Email address | [email protected] |
Telephone | 01954 690275 |
Telephone region | Madingley |
Registered Address | G. Teoli & Co. Balfour House 741 High Road London N12 0BP |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£28,759 |
Cash | £80,133 |
Current Liabilities | £299,399 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 23 February 2024 (2 months ago) |
---|---|
Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
27 February 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
---|---|
29 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
1 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
7 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
16 September 2021 | Resolutions
|
8 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
21 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
15 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
29 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
18 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
18 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (8 pages) |
22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
30 September 2015 | Micro company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (8 pages) |
23 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
31 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
14 May 2013 | Registered office address changed from C/O G Teoli & Company Northway House 1379 High Road Whetstone London N20 9LP on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from C/O G Teoli & Company Northway House 1379 High Road Whetstone London N20 9LP on 14 May 2013 (1 page) |
8 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
27 April 2012 | Certificate of fact - name correction from venetia stadium LTD to venetia studium LTD (1 page) |
27 April 2012 | Certificate of fact - name correction from venetia stadium LTD to venetia studium LTD (1 page) |
17 April 2012 | Resolutions
|
17 April 2012 | Resolutions
|
13 April 2012 | Change of name notice (2 pages) |
13 April 2012 | Change of name notice (2 pages) |
13 April 2012 | Company name changed fortuny (uk) LTD.\certificate issued on 13/04/12
|
13 April 2012 | Company name changed fortuny (uk) LTD.\certificate issued on 13/04/12
|
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
2 March 2012 | Director's details changed for Lino Lando on 1 May 2011 (3 pages) |
2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Secretary's details changed for Luca Lando on 1 May 2011 (2 pages) |
2 March 2012 | Secretary's details changed for Luca Lando on 1 May 2011 (2 pages) |
2 March 2012 | Director's details changed for Lino Lando on 1 May 2011 (3 pages) |
2 March 2012 | Secretary's details changed for Luca Lando on 1 May 2011 (2 pages) |
2 March 2012 | Director's details changed for Lino Lando on 1 May 2011 (3 pages) |
2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
25 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
5 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
11 September 2009 | Resolutions
|
11 September 2009 | Resolutions
|
9 September 2009 | Company name changed venetia studium LIMITED\certificate issued on 09/09/09 (2 pages) |
9 September 2009 | Company name changed venetia studium LIMITED\certificate issued on 09/09/09 (2 pages) |
8 April 2009 | Return made up to 23/02/09; full list of members (5 pages) |
8 April 2009 | Return made up to 23/02/09; full list of members (5 pages) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
25 April 2008 | Return made up to 23/02/08; no change of members (6 pages) |
25 April 2008 | Return made up to 23/02/08; no change of members (6 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
15 April 2007 | Return made up to 23/02/07; full list of members (7 pages) |
15 April 2007 | Return made up to 23/02/07; full list of members (7 pages) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
15 May 2006 | Return made up to 23/02/06; full list of members (7 pages) |
15 May 2006 | Return made up to 23/02/06; full list of members (7 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
12 April 2005 | Return made up to 23/02/05; full list of members (7 pages) |
12 April 2005 | Return made up to 23/02/05; full list of members (7 pages) |
15 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
15 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
28 February 2004 | Return made up to 23/02/04; full list of members
|
28 February 2004 | Return made up to 23/02/04; full list of members
|
15 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
15 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
2 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
2 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
22 April 2003 | Return made up to 23/02/03; full list of members (7 pages) |
22 April 2003 | Return made up to 23/02/03; full list of members (7 pages) |
23 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
23 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
3 January 2003 | Registered office changed on 03/01/03 from: G. Teoli & co 242 kingsbury road london NW9 0BG (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: G. Teoli & co 242 kingsbury road london NW9 0BG (1 page) |
16 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
16 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
29 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
29 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
26 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
26 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 May 2001 | Return made up to 23/02/01; no change of members (6 pages) |
1 May 2001 | Return made up to 23/02/01; no change of members (6 pages) |
17 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
17 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: 2ND floor lidgra house 250A kingsbury road london NW9 0BT (1 page) |
31 July 2000 | Registered office changed on 31/07/00 from: 2ND floor lidgra house 250A kingsbury road london NW9 0BT (1 page) |
8 March 2000 | Return made up to 23/02/00; no change of members (6 pages) |
8 March 2000 | Return made up to 23/02/00; no change of members (6 pages) |
27 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
27 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
13 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
13 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
5 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
5 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
9 March 1998 | Full accounts made up to 31 December 1996 (8 pages) |
9 March 1998 | Full accounts made up to 31 December 1996 (8 pages) |
2 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
2 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
10 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
26 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
26 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
24 October 1996 | Resolutions
|
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
24 October 1996 | Resolutions
|
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 August 1996 | New secretary appointed (2 pages) |
20 August 1996 | Secretary resigned (1 page) |
20 August 1996 | Return made up to 23/02/96; full list of members (6 pages) |
20 August 1996 | Return made up to 23/02/96; full list of members (6 pages) |
20 August 1996 | Secretary resigned (1 page) |
20 August 1996 | New secretary appointed (2 pages) |
29 March 1996 | Registered office changed on 29/03/96 from: 11 aldermans hill london N13 4YD (1 page) |
29 March 1996 | Registered office changed on 29/03/96 from: 11 aldermans hill london N13 4YD (1 page) |
8 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
8 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
21 March 1995 | Ad 23/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
21 March 1995 | Accounting reference date notified as 31/12 (1 page) |
21 March 1995 | Accounting reference date notified as 31/12 (1 page) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 March 1995 | Ad 23/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
23 February 1995 | Incorporation (13 pages) |
23 February 1995 | Incorporation (13 pages) |