Company NameVenechio Limited
Company StatusDissolved
Company Number03921775
CategoryPrivate Limited Company
Incorporation Date8 February 2000(24 years, 2 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Directors

Director NameChristian Girodet
Date of BirthOctober 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleInvestor
Correspondence Address8 Elizabeth Cottages
Kew
Richmond
Surrey
TW9 3NJ
Director NameMina Rezvan
Date of BirthApril 1972 (Born 52 years ago)
NationalityIranian
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleAnalyst
Correspondence Address8 Elizabeth Cottages
Kew
Richmond
Surrey
TW9 3NJ
Secretary NameMina Rezvan
NationalityIranian
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleAnalyst
Correspondence Address8 Elizabeth Cottages
Kew
Richmond
Surrey
TW9 3NJ
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed08 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressCrown House
72 Hammersmith Road
London
W14 8TH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
29 February 2000New secretary appointed;new director appointed (2 pages)
29 February 2000Registered office changed on 29/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
29 February 2000Director resigned (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000New director appointed (2 pages)