| Company Name | Venice Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105022 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rex Elliot |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 November 2000(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 April 2003) |
| Role | Finance |
| Correspondence Address | 2 Lygon Court Graham Road Wimbledon London SW19 3SR |
| Secretary Name | Nina Tewton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 April 2003) |
| Role | Finance |
| Correspondence Address | 2 Lygon Court Graham Road Wimbledon London SW19 3SR |
| Director Name | Nina Tevton |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 April 2003) |
| Role | Marketing |
| Correspondence Address | 2 Lygon Court Graham Road London SW19 3SR |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 2 Lygon Court Graham Road Wimbledon London SW19 3SR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2002 | Application for striking-off (1 page) |
| 11 April 2002 | New director appointed (1 page) |
| 11 April 2002 | Ad 01/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 January 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 5 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 2 lygon court graham road wimbledon london SW19 3SR (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: suite 6 2ND floor 154 bishopsgate, london EC2M 4LN (1 page) |
| 9 November 2000 | Incorporation (9 pages) |