Company NameVenom Drinks (UK) Limited
Company StatusDissolved
Company Number04059255
CategoryPrivate Limited Company
Incorporation Date24 August 2000(23 years, 9 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Directors

Director NameGiovanni Carlo Alberto Bordogna
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2000(same day as company formation)
RoleMarketing & Sales
Correspondence Address27 Tawfield
Bracknell
Berkshire
RG12 8YU
Director NameLaurent Sylvestre Helene
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2000(same day as company formation)
RoleMaster Printer
Correspondence Address8 Woodcock Dell Avenue
Harrow
Middlesex
HA3 0NS
Secretary NameLaurent Sylvestre Helene
NationalityBritish
StatusClosed
Appointed24 August 2000(same day as company formation)
RoleMaster Printer
Correspondence Address8 Woodcock Dell Avenue
Harrow
Middlesex
HA3 0NS
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed24 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed24 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address444a Edgware Road
London
W2 1EG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New secretary appointed;new director appointed (2 pages)
7 September 2000Registered office changed on 07/09/00 from: 444A edgware road london W2 1EG (1 page)
30 August 2000Secretary resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)