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VIEWS ON VENICE ESTATES LIMITED

VIEWS ON VENICE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIEWS ON VENICE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04226543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIEWS ON VENICE ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VIEWS ON VENICE ESTATES LIMITED located?

    Registered Office Address
    Level 3 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIEWS ON VENICE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIEWS ON VENICE LIMITEDJun 01, 2001Jun 01, 2001

    What are the latest accounts for VIEWS ON VENICE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VIEWS ON VENICE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on Sep 13, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Notification of Filippo Gaggia as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Sebastiano Doria as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Register inspection address has been changed to 32 Sackville Street London W1S 3EA

    		1 pagesAD02

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on May 24, 2016

    		1 pagesAD01

    Director's details changed for Sebastiano Doria on Sep 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Sebastiano Doria on Oct 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Sebastiano Doria on Jan 01, 2014

    		2 pagesCH01

    Secretary's details changed for Regent Premium Secretary Ltd on Jan 01, 2014

    		1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of VIEWS ON VENICE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT PREMIUM SECRETARY LTD
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    		Secretary
    43 Nalders Road
    HP5 3DQ Chesham
    Buckinghamshire
    Identification TypeEuropean Economic Area
    Registration Number04007409
    		70639510002
    DORIA, Sebastiano
    Northumberland Place
    W2 5BS London
    8
    England
    		Director
    Northumberland Place
    W2 5BS London
    8
    England
    		EnglandItalianDirector76558200004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIEWS ON VENICE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastiano Doria
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Filippo Gaggia
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0