| Company Name | The Merchants Of Venice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03864076 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | Merchants Of Venice Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Acoris Alexis Athos Andipa |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 July 2007) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Walton Street London SW3 2JL |
| Director Name | Mrs Maria Efthimia Andipa |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 July 2007) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 162 Walton Street London SW3 2JL |
| Secretary Name | Mrs Maria Efthimia Andipa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 July 2007) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 162 Walton Street London SW3 2JL |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Statutory Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
| Secretary Name | Emanuel David Kleyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Brook Drive Radlett Hertfordshire WD7 8ET |
Location
| Registered Address | 162 Walton Street London SW3 2JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 February 2005 | Return made up to 25/10/04; full list of members (7 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 30 October 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 162 walton street london SW3 2JL (1 page) |
| 21 November 2000 | Return made up to 25/10/00; full list of members
|
| 23 December 1999 | Ad 12/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Company name changed merchants of venice LIMITED\certificate issued on 11/11/99 (2 pages) |
| 25 October 1999 | Incorporation (17 pages) |