CLIMAVENETA SERVICE LTD
Overview
| Company Name | CLIMAVENETA SERVICE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07674629 |
| 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 CLIMAVENETA SERVICE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLIMAVENETA SERVICE LTD located?
| Registered Office Address | Unit 6, St Clare Business Park Holly Road TW12 1PZ Hampton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMAVENETA SERVICE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CLIMAVENETA SERVICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Climaveneta Uk Ltd Highlands Road Shirley Solihull West Midlands B90 4NL to Unit 6, St Clare Business Park Holly Road Hampton Middlesex TW12 1PZ on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 3 pages | CS01 | ||||||||||
Notification of Climaveneta Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Shaun Ellis as a secretary on May 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven William Shepherd as a director on May 26, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Deane Edwin Flint as a director on May 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Andrew Daw as a director on May 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Caine as a director on May 26, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Steven William Shepherd as a director on Jun 20, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ashok Manota as a secretary on May 20, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ashok Manota as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Anthony Holmes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mauro Montello as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CLIMAVENETA SERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Shaun | Secretary | Holly Road TW12 1PZ Hampton Unit 6, St Clare Business Park Middlesex England | 232886030001 | |||||||
| CAINE, Gary | Director | Holly Road TW12 1PZ Hampton Unit 6, St Clare Business Park Middlesex England | England | British | Director | 232346150001 | ||||
| DAW, Donald Andrew | Director | Holly Road TW12 1PZ Hampton Unit 6, St Clare Business Park Middlesex England | United Kingdom | British | Director | 164708630001 | ||||
| FLINT, Deane Edwin | Director | Holly Road TW12 1PZ Hampton Unit 6, St Clare Business Park Middlesex England | England | British | Director | 232348310001 | ||||
| MONTELLO, Mauro | Director | c/o Climaveneta S.P.A. 57/C - 36061 Bassano Del Grappa (Vi) Via Sarson Italy | Italy | Italian | Director | 170311970001 | ||||
| MANOTA, Ashok | Secretary | Highlands Road Shirley B90 4NL Solihull C/O Climaveneta Uk Ltd West Midlands England | 171001050001 | |||||||
| HOLMES, Anthony | Director | Highlands Road Shirley B90 4NL Solihull C/O Climaveneta Uk Ltd West Midlands England | England | British | Finance Director | 112496280001 | ||||
| SHEPHERD, Steven William | Director | Highlands Road Shirley B90 4NL Solihull C/O Climaveneta Uk Ltd West Midlands | Scotland | British | Sales Engineer | 906120002 | ||||
| SLATTERY, Michael Henry | Director | Highlands Road Shirley B90 4NL Solihull C/O Climaveneta Uk Ltd West Midlands England | United Kingdom | British | Managing Director | 65360840001 |
Who are the persons with significant control of CLIMAVENETA SERVICE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Climaveneta Uk Limited | Apr 06, 2016 | Highlands Road Shirley B90 4NL Solihull Climate House England | No | ||||
| |||||||
Natures of 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