| Company Name | Venice Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115522 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 4 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vanessa Noone |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | New Zealander Britis |
| Status | Closed |
| Appointed | 31 January 2001(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 April 2003) |
| Role | Finance |
| Correspondence Address | 42 Crewdson Road Oval London SW9 0LJ |
| Secretary Name | Amanda Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 102 Cedars Road Clapham Common London SW4 0QB |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 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 | 28 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 39 Hartland Road Queens Park London NW6 6BG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2002 | Application for striking-off (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 16 January 2002 | Return made up to 28/11/01; full list of members
|
| 9 April 2001 | Registered office changed on 09/04/01 from: 87 cobbold road london NW10 9SU (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 5 February 2001 | New director appointed (2 pages) |
| 28 November 2000 | Incorporation (9 pages) |