| Company Name | Vento Marino Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06132046 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 1 month ago) |
| Dissolution Date | 26 December 2023 (3 months, 3 weeks ago) |
| Previous Name | Bikinissimi Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Anna Veronica Moretti |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 164 Westbourne Grove London W11 2RW |
| Secretary Name | Anna Veronica Moretti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 164 Westbourne Grove London W11 2RW |
| Director Name | Jennifer Leigh Murphy |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 135 Notting Hill Gate London W11 3LB |
Contact
| Website | storm-in-a-d-cup.com |
|---|
Location
| Registered Address | 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anna Veronica Moretti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,981 |
| Cash | £418 |
| Current Liabilities | £19,036 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 26 January 2018 | Resolutions
|
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Termination of appointment of Jennifer Murphy as a director (1 page) |
| 10 April 2013 | Termination of appointment of Jennifer Murphy as a director (1 page) |
| 9 April 2013 | Termination of appointment of Jennifer Murphy as a director (1 page) |
| 9 April 2013 | Termination of appointment of Jennifer Murphy as a director (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 20 April 2011 | Director's details changed for Anna Veronica Moretti on 20 April 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Director's details changed for Anna Veronica Moretti on 20 April 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Director's details changed for Jennifer Leigh Murphy on 30 November 2010 (2 pages) |
| 14 March 2011 | Director's details changed for Jennifer Leigh Murphy on 30 November 2010 (2 pages) |
| 23 January 2011 | Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 23 January 2011 (1 page) |
| 23 January 2011 | Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 23 January 2011 (1 page) |
| 1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 27 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 February 2007 | Incorporation (16 pages) |
| 28 February 2007 | Incorporation (16 pages) |