CLIFTON LITTLE VENICE LIMITED
Overview
| Company Name | CLIFTON LITTLE VENICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02112677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFTON LITTLE VENICE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLIFTON LITTLE VENICE LIMITED located?
| Registered Office Address | The Plantation Woburn Hill KT15 2QG Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFTON LITTLE VENICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALERANGE LIMITED | Mar 19, 1987 | Mar 19, 1987 |
What are the latest accounts for CLIFTON LITTLE VENICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for CLIFTON LITTLE VENICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLIFTON LITTLE VENICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Aug 31, 2015 | 10 pages | AA | ||||||||||
Appointment of Mr William Robert Simon Clark as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Charles Mogford as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony William Ringshall as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Wilson as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5a Clifton Villas Warwick Avenue London W9 2PH to The Plantation Woburn Hill Addlestone Surrey KT15 2QG on Jun 03, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Tadeusz Paluchowski as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Anthony William Ringshall on May 15, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of CLIFTON LITTLE VENICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, William Robert Simon | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | England | British | Company Director | 102472010001 | ||||
| MOGFORD, Martyn Charles | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | United Kingdom | British | Company Director | 13792890002 | ||||
| LUETCHFORD, Ian Gordon | Secretary | 41 The Rise Elstree WD6 3JS Borehamwood Hertfordshire | British | 11661030001 | ||||||
| MILLER, Michael David | Secretary | Kingwell South Hill Avenue HA1 3PB Harrow Middlesex | British | Company Director | 13128970001 | |||||
| RINGSHALL, Anthony William | Secretary | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | British | Accountant | 48995300002 | |||||
| BROMOVSKY, Fabia Alyson | Director | Huish Hill House Oare SN8 4JN Marlborough Wiltshire | United Kingdom | British | Company Director | 67136990003 | ||||
| HONE, Peter Geoffrey | Director | Flat 3 5 Ladbroke Grove W11 London | British | Antique Dealer | 11715870001 | |||||
| PALUCHOWSKI, Tadeusz | Director | The Pines Roundabout Copse RH20 2RN West Chiltington West Sussex | England | British | Manager | 59279910002 | ||||
| TOWNSEND, Susan Eileen | Director | 37 Ladbroke Square W11 London | British | Company Director | 37647260001 | |||||
| WILLIAMS, Stephen Howard | Director | Birkdale Cottage Linkside South GU26 6NX Hindhead Surrey | British | Managing Director | 62937940001 | |||||
| WILSON, Matthew | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | United Kingdom | British | Landscape Designer | 157589360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0