Company Information for VENETSIA INVESTMENTS LTD
11 Rosemont Road, Hampstead, LONDON, NW3 6NG,
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Company Registration Number
06588586
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VENETSIA INVESTMENTS LTD | |
Legal Registered Office | |
11 Rosemont Road Hampstead LONDON NW3 6NG Other companies in N21 | |
Company Number | 06588586 | |
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Company ID Number | 06588586 | |
Date formed | 2008-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-05-31 | |
Account next due | 2022-02-28 | |
Latest return | 2020-05-29 | |
Return next due | 2021-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-23 10:45:29 |
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Officer | Role | Date Appointed |
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VASILY MOROZOV |
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VASILY MOROZOV |
Officer | Role | Date Appointed | Date Resigned |
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D A SECRETARIAL LTD |
Company Secretary | ||
ATHINOULLA NEOFYTOU |
Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MS. VICTORIA AGRAMAKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILY MOROZOV | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA AGRAMAKOVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. VASILY MOROZOV | |
AP03 | Appointment of Mr. Vasily Morozov as company secretary on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHINOULLA NEOFYTOU | |
TM02 | Termination of appointment of D a Secretarial Ltd on 2017-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AR01 | 29/05/16 FULL LIST | |
AR01 | 29/05/15 FULL LIST | |
AR01 | 29/05/14 FULL LIST | |
AR01 | 06/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 06/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 06/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 1 KINGS AVENUE LONDON N21 3NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHINOULLA NEOFYTOU / 06/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D A SECRETARIAL LTD / 06/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 1 KINGS AVENUE, LONDON, N21 3NA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 18 CREIGHTON AVENUE MUSWELL HILL LONDON N10 1NU | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 18 CREIGHTON AVENUE, MUSWELL HILL, LONDON, N10 1NU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2011-06-01 | £ 163 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENETSIA INVESTMENTS LTD
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-06-01 | £ 1,000 |
Called Up Share Capital | 2011-06-01 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 1,000 |
Cash Bank In Hand | 2012-06-01 | £ 1,000 |
Cash Bank In Hand | 2011-06-01 | £ 1,000 |
Current Assets | 2011-06-01 | £ 1,000 |
Fixed Assets | 2011-06-01 | £ 163 |
Secured Debts | 2011-06-01 | £ 163 |
Shareholder Funds | 2011-06-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VENETSIA INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |