| Company Name | Venta Construction Limited |
|---|---|
| Director | Giulia Astarita |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10924635 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2017(6 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Miss Giulia Astarita |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 February 2022(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Kensington High Street London W8 4SG |
| Director Name | Mr Pierluigi Ferraro |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 City Road London EC1Y 2AA |
Location
| Registered Address | 106 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 4 February 2023 (overdue) |
Filing History
| 16 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 March 2023 | Company name changed venta construction (uk) LIMITED\certificate issued on 16/03/23
|
| 15 March 2023 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 15 March 2023 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 15 March 2023 | Registered office address changed from 106 Kensington High Street London W8 4SG England to 106 Kensington High Street London W8 4SG on 15 March 2023 (1 page) |
| 19 January 2023 | Company name changed venta construction LIMITED\certificate issued on 19/01/23
|
| 18 January 2023 | Registered office address changed from 3 Lovat Lane London EC3R 8AE England to 106 Kensington High Street London W8 4SG on 18 January 2023 (1 page) |
| 25 July 2022 | Termination of appointment of Pierluigi Ferraro as a director on 1 February 2022 (1 page) |
| 25 July 2022 | Notification of Giulia Astarita as a person with significant control on 1 February 2022 (2 pages) |
| 25 July 2022 | Cessation of Pierluigi Ferraro as a person with significant control on 1 February 2022 (1 page) |
| 25 July 2022 | Registered office address changed from 8 City Road London EC1Y 2AA England to 3 Lovat Lane London EC3R 8AE on 25 July 2022 (1 page) |
| 25 July 2022 | Appointment of Miss Giulia Astarita as a director on 1 February 2022 (2 pages) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 2 December 2019 | Resolutions
|
| 13 October 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 17 November 2017 | Director's details changed for Mr Pierluigi Ferraro on 11 November 2017 (2 pages) |
| 17 November 2017 | Change of details for Mr Pierluigi Ferraro as a person with significant control on 1 November 2017 (2 pages) |
| 17 November 2017 | Change of details for Mr Pierluigi Ferraro as a person with significant control on 1 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Pierluigi Ferraro on 11 November 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from 13 Ingestre Place Ingestre Place London W1F 0JG United Kingdom to 8 City Road London EC1Y 2AA on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 13 Ingestre Place Ingestre Place London W1F 0JG United Kingdom to 8 City Road London EC1Y 2AA on 4 October 2017 (1 page) |
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|