VENETRO SOLUTIONS LTD.

VENETRO SOLUTIONS LTD.

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVENETRO SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is VENETRO SOLUTIONS LTD. located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENETRO SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for VENETRO SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    6 pagesAA

    Director's details changed for Ms. Nancy Bennett on Jan 01, 2016

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Nov 02, 2015

    1 pagesAD01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 24, 2015

    1 pagesTM02

    Director's details changed for Ms. Nancy Bennett on Oct 10, 2014

    2 pagesCH01

    Termination of appointment of Corporate Directors Limited as a director on Aug 22, 2014

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 22, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VENETRO SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nancy
    Wooten Ave
    Western Extension
    1501 Benoni
    152
    South Africa
    Director
    Wooten Ave
    Western Extension
    1501 Benoni
    152
    South Africa
    South AfricaBritish181529560036
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    190387300001
    CORPORATE DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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