| Company Name | Venice Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575174 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
| Previous Name | Nevrus (919) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jason Harvey Metcalf |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 August 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Gregor Road Truro Cornwall TR1 1AH |
| Director Name | Andrew Lawrence Williamson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 August 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Barley Mead Danbury Chelmsford Essex CM3 4RP |
| Secretary Name | Jane Elizabeth Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 August 2006) |
| Role | Financial Controller |
| Correspondence Address | 7 Marine Terrace Penzance Cornwall TR18 4DL |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Muggeridge Close South Croydon Surrey CR2 7LB |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(7 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 03 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Jason Harvey Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 02 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Gregor Road Truro Cornwall TR1 1AH |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 January 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Notice of automatic end of Administration (5 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Administrator's progress report (4 pages) |
| 1 December 2004 | Statement of administrator's proposal (15 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: ac systems LIMITED south crofty torvaddon energy park camborne cornwall TR14 0HX (1 page) |
| 5 October 2004 | Appointment of an administrator (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: danemove house newham road truro cornwall TR1 2DP (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 29 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 8-10 berkeley vale falmouth cornwall TR11 3PA (1 page) |
| 1 August 2003 | Director's particulars changed (1 page) |
| 18 July 2003 | Particulars of mortgage/charge (5 pages) |
| 16 July 2003 | Director's particulars changed (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 24 bevis marks london EC3A 7NR (1 page) |
| 17 June 2003 | Memorandum and Articles of Association (12 pages) |
| 17 June 2003 | New director appointed (3 pages) |
| 17 June 2003 | New director appointed (3 pages) |
| 17 June 2003 | Resolutions
|
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 June 2003 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
| 9 June 2003 | Company name changed nevrus (919) LIMITED\certificate issued on 08/06/03 (2 pages) |