| Company Name | Venato Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345140 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Gleam Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Kinga Torok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 December 2008) |
| Role | Manager |
| Correspondence Address | 132 Brunswick Road West Acton Ealing London W5 1AW |
| Director Name | Dariusz Czaplinski |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 July 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 January 2007) |
| Role | Company Director |
| Correspondence Address | 22 Chatsworth Crescent Hounslow Middlesex TW3 2PB |
| Secretary Name | Barbara Korbal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 18 January 2006) |
| Role | Company Director |
| Correspondence Address | 4 The Avenue Hounslow Middlesex TW3 2BG |
| Director Name | Adam Pacocha |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 January 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 March 2006) |
| Role | Manager |
| Correspondence Address | 22 Chatsworth Crescent Hounslow Middlesex TW3 2PB |
| Secretary Name | Adam Pacocha |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 January 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 March 2006) |
| Role | Manager |
| Correspondence Address | 22 Chatsworth Crescent Hounslow Middlesex TW3 2PB |
| Secretary Name | Ireneusz Rudzinski |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 11 January 2007) |
| Role | Company Director |
| Correspondence Address | 22 Chatsworth Crescent Hounslow Middlesex TW3 2PB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit 3a Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Ad 11/01/07--------- £ si 100@1=100 £ ic 121/221 (2 pages) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 22 chatsworth crescent hounslow middlesex TW3 2PB (1 page) |
| 4 January 2007 | Ad 20/12/06--------- £ si 100@1=100 £ ic 21/121 (2 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 12 April 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 30 March 2006 | Company name changed gleam developments LIMITED\certificate issued on 30/03/06 (3 pages) |
| 16 March 2006 | Ad 01/03/06--------- £ si 10@1=10 £ ic 11/21 (2 pages) |
| 16 March 2006 | Secretary resigned;director resigned (1 page) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 4 the avenue hounslow middlesex TW3 2BG (1 page) |
| 24 January 2006 | Ad 27/01/05-18/01/06 £ si 10@1=10 £ ic 1/11 (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | New director appointed (2 pages) |