Company NameVenica Ltd
Company StatusDissolved
Company Number04754314
CategoryPrivate Limited Company
Incorporation Date6 May 2003(20 years, 12 months ago)
Dissolution Date1 February 2005 (19 years, 3 months ago)

Directors

Director NameYoshiko Nishina
Date of BirthNovember 1962 (Born 61 years ago)
NationalityJapanese
StatusClosed
Appointed08 May 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 01 February 2005)
RoleJewellery Designer
Correspondence AddressFlat 3
9 Rheidol Terrace
London
N1 8NT
Director NameYoshiji Sekido
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 01 February 2005)
RoleConsultant
Correspondence Address77 Westfield Avenue
South Croydon
Surrey
CR2 9JZ
Secretary NameYoshiko Nishina
NationalityJapanese
StatusClosed
Appointed08 May 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 01 February 2005)
RoleJewellery Designer
Correspondence AddressFlat 3
9 Rheidol Terrace
London
N1 8NT
Director NameTemples (Company Services) Ltd (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressFlat 3
9 Rheidol Terrace
London
N1 8NT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
15 May 2003Secretary resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Registered office changed on 15/05/03 from: 152-160 city road london EC1V 2NX (1 page)
15 May 2003New director appointed (2 pages)
15 May 2003New secretary appointed;new director appointed (2 pages)
6 May 2003Incorporation (9 pages)