| Company Name | Venezia (EUR) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10044585 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2016(8 years, 1 month ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
| Previous Name | LCD Consultancy (EUR) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Arbnor Morina |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2018(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 March 2021) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 65 Crowley Crescent Croydon CR0 4EF |
| Director Name | Mr Lloyd Calvert Dixon |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF |
| Director Name | Mr Lloyd Calvert Dixon |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF |
Location
| Registered Address | 70 The Street Ashtead KT21 1AW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2020 | Application to strike the company off the register (3 pages) |
| 4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 December 2018 | Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF England to 70 the Street Ashtead KT21 1AW on 3 December 2018 (1 page) |
| 24 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2018 | Notification of Arbnor Morina as a person with significant control on 19 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
| 21 November 2018 | Appointment of Mr Arbnor Morina as a director on 19 November 2018 (2 pages) |
| 21 November 2018 | Resolutions
|
| 21 November 2018 | Termination of appointment of Lloyd Dixon as a director on 19 November 2018 (1 page) |
| 21 November 2018 | Cessation of Lloyd Dixon as a person with significant control on 19 November 2018 (1 page) |
| 2 August 2018 | Notification of Lloyd Dixon as a person with significant control on 2 August 2018 (2 pages) |
| 15 June 2018 | Cessation of Lloyd Dixon as a person with significant control on 15 June 2018 (1 page) |
| 15 June 2018 | Termination of appointment of Lloyd Dixon as a director on 15 June 2018 (1 page) |
| 15 June 2018 | Appointment of Mr Lloyd Dixon as a director on 4 March 2016 (2 pages) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|