VENICE MARBLES LTD

Overview

Company Name	VENICE MARBLES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03756037
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of VENICE MARBLES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VENICE MARBLES LTD located?

Registered Office Address	03756037 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for VENICE MARBLES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for VENICE MARBLES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	Yes

What are the latest filings for VENICE MARBLES LTD?

Filings
Date	Description	Document	Type
Jan 26, 2025	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Jan 16, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2024	Confirmation statement made on Aug 16, 2024 with updates	4 pages	CS01

Aug 08, 2024	Address of officer Mr Mohanad Al Milhem changed to 03756037 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 08, 2024	1 pages	RP09

Aug 08, 2024	Registered office address changed to PO Box 4385, 03756037 - Companies House Default Address, Cardiff, CF14 8LH on Aug 08, 2024	1 pages	RP05

Jul 03, 2024	Cessation of Hamze El Okla as a person with significant control on Mar 01, 2024	1 pages	PSC07

Jul 03, 2024	Termination of appointment of Hamze El Okla as a director on Mar 01, 2024	1 pages	TM01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with updates	4 pages	CS01

Jun 13, 2023	Confirmation statement made on Apr 30, 2023 with updates	4 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Sep 20, 2022	Registered office address changed from 27 Hampton Road Twickenham Middlesex TW2 5QE to Edc House Fifth Way Wembley HA9 0DE on Sep 20, 2022	1 pages	AD01

Jul 22, 2022	Appointment of Mr Mohanad Al Milhem as a director on Jul 18, 2022	2 pages	AP01

Jul 14, 2022	Termination of appointment of Mohammed Alokla as a secretary on Jun 30, 2022	1 pages	TM02

Jul 14, 2022	Cessation of Mohammad Alokla as a person with significant control on Jun 30, 2022	1 pages	PSC07

May 10, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with updates	5 pages	CS01

Mar 08, 2022	Notification of Mohammad Alokla as a person with significant control on Mar 01, 2022	2 pages	PSC01

Mar 08, 2022	Notification of Hamze El Okla as a person with significant control on Mar 01, 2022	2 pages	PSC01

Mar 08, 2022	Termination of appointment of Yousef Mujahed as a director on Mar 01, 2022	1 pages	TM01

Mar 08, 2022	Cessation of Yousef Mujahed as a person with significant control on Mar 01, 2022	1 pages	PSC07

Mar 04, 2022	Appointment of Mr Mohammed Alokla as a secretary on Mar 01, 2022	2 pages	AP03

Mar 04, 2022	Appointment of Mr Hamze El Okla as a director on Mar 01, 2022	2 pages	AP01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

View All Filings

Who are the officers of VENICE MARBLES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL MILHEM, Mohanad 4385 CF14 8LH Cardiff 03756037 - Companies House Default Address	Jul 18, 2022		Director	4385 CF14 8LH Cardiff 03756037 - Companies House Default Address	England	Syrian	1978-1	298292510001
ALOKLA, Mohammed 27 Hampton Road Twickenham TW2 5QE Middlesex	Mar 01, 2022	Jun 30, 2022	Secretary	27 Hampton Road Twickenham TW2 5QE Middlesex				293219860001
BOUZO, Nawaal Flat 7 Building 5 Faris Curi Street FOREIGN Damascus Syria	Oct 31, 2005	May 12, 2008	Secretary	Flat 7 Building 5 Faris Curi Street FOREIGN Damascus Syria		Syrian		109023420001
MUJAHED, Youssef 100 Great Western Road W11 1AF London	May 14, 1999	Oct 31, 2005	Secretary	100 Great Western Road W11 1AF London		Irish		64710810003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 21, 1999	Apr 23, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ARAFA, Maher 8 Daynor House Quex Road NW6 4PR London	May 14, 1999	Aug 12, 1999	Director	8 Daynor House Quex Road NW6 4PR London		Syrian	1951-1	64710740001
BOUZO, Abed Razak Flat 7 Building 5 Faris Curi Street FOREIGN Damascus Syria	Oct 31, 2005	Feb 28, 2008	Director	Flat 7 Building 5 Faris Curi Street FOREIGN Damascus Syria		Syrian	1943-9	109023290001
EL OKLA, Hamze Fifth Way HA9 0DE Wembley Edc House England	Mar 01, 2022	Mar 01, 2024	Director	Fifth Way HA9 0DE Wembley Edc House England	England	British	1967-1	216273700001
MUJAHED, Iman 32 Bannister Close UB6 0SP Greenford Middlesex	Aug 12, 1999	Oct 31, 2005	Director	32 Bannister Close UB6 0SP Greenford Middlesex	United Kingdom	British	1966-1	148157950001
MUJAHED, Yousef 27 Hampton Road Twickenham TW2 5QE Middlesex	Feb 28, 2008	Mar 01, 2022	Director	27 Hampton Road Twickenham TW2 5QE Middlesex	United Kingdom	British	1959-8	128490620003
MUJAHED, Youssef 100 Great Western Road W11 1AF London	May 14, 1999	Feb 08, 2002	Director	100 Great Western Road W11 1AF London		Irish	1959-8	64710810003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 21, 1999	Apr 23, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENICE MARBLES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamze El Okla Fifth Way HA9 0DE Wembley Edc House England	Mar 01, 2022	Fifth Way HA9 0DE Wembley Edc House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Mohammad Alokla 27 Hampton Road Twickenham TW2 5QE Middlesex	Mar 01, 2022	27 Hampton Road Twickenham TW2 5QE Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Yousef Mujahed 27 Hampton Road Twickenham TW2 5QE Middlesex	Jun 05, 2017	27 Hampton Road Twickenham TW2 5QE Middlesex	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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