| Company Name | Venturestone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09220950 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | James (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Giacomo Fusillo |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 March 2016(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Ms Cristina Appennini |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Basil Street Knighsbridge London SW3 1AJ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Giacomo Fusillo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 7 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Cristina Appennini as a director on 25 April 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Cristina Appennini as a director on 25 April 2016 (1 page) |
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 11 March 2016 | Appointment of Mr Giacomo Fusillo as a director on 10 March 2016 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 March 2016 | Appointment of Mr Giacomo Fusillo as a director on 10 March 2016 (2 pages) |
| 29 April 2015 | Director's details changed for Ms Cristina Appennini on 23 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Director's details changed for Ms Cristina Appennini on 23 April 2015 (2 pages) |
| 23 April 2015 | Company name changed james (uk) LIMITED\certificate issued on 23/04/15
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| 23 April 2015 | Company name changed james (uk) LIMITED\certificate issued on 23/04/15
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| 15 December 2014 | Appointment of Ms Cristina Appennini as a director on 16 September 2014 (2 pages) |
| 15 December 2014 | Appointment of Ms Cristina Appennini as a director on 16 September 2014 (2 pages) |
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
Statement of capital on 2014-09-16
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| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
Statement of capital on 2014-09-16
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