Company NameVenato Natural Stone Products Limited
Company StatusDissolved
Company Number06085323
CategoryPrivate Limited Company
Incorporation Date6 February 2007(17 years, 2 months ago)
Dissolution Date16 June 2009 (14 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone

Directors

Director NameIreneusz Rudzinski
Date of BirthMay 1974 (Born 50 years ago)
NationalityPolish
StatusClosed
Appointed06 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address45 Park Avenue
London
NW10 7EX
Secretary NameMiss Kinga Torok
NationalityBritish
StatusClosed
Appointed06 February 2007(same day as company formation)
RoleBusiness Manager
Correspondence Address45 Park Avenue
London
NW10 7EX
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed06 February 2007(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed06 February 2007(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY

Location

Registered AddressUnit 3 Worton Hall Industrial
Estate Worton Road
Isleworth
Middlesex
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
19 February 2009Application for striking-off (1 page)
26 February 2008Secretary's change of particulars / kinga torok / 01/12/2007 (2 pages)
26 February 2008Director's change of particulars / ireneusz rudzinski / 01/12/2007 (1 page)
26 February 2008Return made up to 06/02/08; full list of members (3 pages)
10 March 2007New secretary appointed (2 pages)
10 March 2007New director appointed (2 pages)
18 February 2007Registered office changed on 18/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
18 February 2007Secretary resigned (1 page)
18 February 2007Director resigned (1 page)
6 February 2007Incorporation (12 pages)