VENICE LANDMARK REAL ESTATE LIMITED

VENICE LANDMARK REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVENICE LANDMARK REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07288561
    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 VENICE LANDMARK REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VENICE LANDMARK REAL ESTATE LIMITED located?

    Registered Office Address
    c/o MICHAEL FILIOU PLC
    Salisbury House 81 High Street
    EN6 5AS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VENICE LANDMARK REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENICE LANDMARK LIMITEDJun 18, 2010Jun 18, 2010

    What are the latest accounts for VENICE LANDMARK REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for VENICE LANDMARK REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Matteo Caprioglio as a director

    3 pagesAP01

    Termination of appointment of Luciano Capaldo as a director

    1 pagesTM01

    Appointment of Mr Luciano Capaldo as a director

    3 pagesAP01

    Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Jul 09, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed venice landmark LIMITED\certificate issued on 01/07/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on Jun 22, 2010

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VENICE LANDMARK REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPRIOGLIO, Matteo
    c/o Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    Director
    c/o Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    ItalyItalian154920990001
    CAPALDO, Luciano
    c/o Michael Filiou Plc
    High Street
    EN6 5AS Potters Bar
    Salisbury House 81
    Hertfordshire
    Director
    c/o Michael Filiou Plc
    High Street
    EN6 5AS Potters Bar
    Salisbury House 81
    Hertfordshire
    United KingdomItalian61863070001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    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