VENETIA'S COFFEE HOUSE LIMITED

Overview

Company Name	VENETIA'S COFFEE HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05459948
Jurisdiction	England/Wales
Date of Creation	May 23, 2005
Date of Cessation	Sep 21, 2010

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

Registered Office Address	1 Heather Way GU24 8RA Chobham Surrey United Kingdom
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CK FORMATION 40 LIMITED	May 23, 2005	May 23, 2005

Last Accounts
Last Accounts Made Up To	May 31, 2008

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2009	Secretary's details changed for C K Corporate Services Limited on Dec 01, 2009	1 pages	CH04

Dec 07, 2009	Register(s) moved to registered inspection location	1 pages	AD03

Dec 07, 2009	Register inspection address has been changed	1 pages	AD02

Dec 07, 2009	Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on Dec 07, 2009	1 pages	AD01

May 27, 2009	legacy	3 pages	363a

Mar 23, 2009	Accounts made up to May 31, 2008	3 pages	AA

May 23, 2008	legacy	3 pages	363a

Mar 27, 2008	Accounts made up to May 31, 2007	3 pages	AA

May 25, 2007	legacy	2 pages	363a
Oct 17, 2006	legacy	2 pages	288a
Oct 05, 2006	Accounts made up to May 31, 2006	3 pages	AA
Oct 05, 2006	legacy	1 pages	288b
Oct 03, 2006	Certificate of change of name Company name changed ck formation 40 LIMITED\certificate issued on 03/10/06	2 pages	CERTNM
Jun 05, 2006	legacy	2 pages	363a
May 23, 2005	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CK CORPORATE SERVICES LIMITED Heather Way GU24 8RA Chobham 1 Surrey United Kingdom	May 23, 2005		Secretary	Heather Way GU24 8RA Chobham 1 Surrey United Kingdom				76372400002
STRANGWAYES BOOTH, Venetia Beatrice Lockhurst Street Clapton E5 0AP London 52	Jun 06, 2006		Director	Lockhurst Street Clapton E5 0AP London 52	United Kingdom	British	1967-12	116221380001
STRANGWAYES BOOTH, Dermot Robert Scotlands House Warfield RG42 6AJ Bracknell Berks	May 23, 2005	Sep 25, 2006	Director	Scotlands House Warfield RG42 6AJ Bracknell Berks		British	1937-3	88011250001

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