Company NameVenice Beach Limited
Company StatusDissolved
Company Number03095333
CategoryPrivate Limited Company
Incorporation Date25 August 1995(28 years, 8 months ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)

Directors

Director NameJennifer Irma Edkins
Date of BirthAugust 1968 (Born 55 years ago)
NationalitySouth African
StatusClosed
Appointed30 August 1995(5 days after company formation)
Appointment Duration1 year, 9 months (closed 24 June 1997)
RoleConsultant
Correspondence AddressFlat 11 43-53 Myddelton Square
Islington
London
EC1R 1YD
Secretary NameJennifer Irma Edkins
NationalitySouth African
StatusClosed
Appointed30 August 1995(5 days after company formation)
Appointment Duration1 year, 9 months (closed 24 June 1997)
RoleConsultant
Correspondence AddressFlat 11 43-53 Myddelton Square
Islington
London
EC1R 1YD
Director NamePaul Raymond Roman
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed04 September 1995(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 24 June 1997)
RoleConsultant
Correspondence Address11 43-53 Myddelton Square
Islington
London
EC1R 1YD
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 11
43-53 Myddelton Square
Islington
London
EC1R 1YD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

24 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
7 September 1995New secretary appointed;new director appointed (2 pages)
7 September 1995Director resigned (2 pages)
7 September 1995New director appointed (2 pages)
7 September 1995Registered office changed on 07/09/95 from: 40 bow lane london EC4M 9DT (1 page)
7 September 1995Secretary resigned (2 pages)
25 August 1995Incorporation (20 pages)