| Company Name | Venetian Heat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297873 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Claudio Macor |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Caterham Road London SE13 5AP |
| Secretary Name | Jon Ryder Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Ash Court 56 Worple Road Wimbledon London SW19 4EY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Claudio Macor on 3 October 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Claudio Macor on 3 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Claudio Macor on 3 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 4 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 19 May 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 5 November 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 50 south ealing road london W5 4QY (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 50 south ealing road london W5 4QY (1 page) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 20 October 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 28 November 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 25 October 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 25 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 25 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 24 November 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 9 August 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 26 March 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 26 March 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Secretary resigned (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Secretary resigned (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Incorporation (11 pages) |