Company NameVenice & Venice Limited
Company StatusDissolved
Company Number04115528
CategoryPrivate Limited Company
Incorporation Date28 November 2000(23 years, 4 months ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDaniel Vincent Egan
Date of BirthNovember 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed05 December 2000(1 week after company formation)
Appointment Duration3 years, 11 months (closed 09 November 2004)
RoleAccountant
Correspondence Address13 Hebdon Road
Tooting Bec
SW17 7NP
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed28 November 2000(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2000(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address43 London Wall
1st Floor
London
EC2M 5TF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

9 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2004Registered office changed on 24/05/04 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
11 February 2003Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 2002Secretary resigned (1 page)
12 March 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
3 January 2002Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 2000Director resigned (1 page)
14 December 2000New director appointed (2 pages)
28 November 2000Incorporation (9 pages)