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ROSSO VENEZIANO LTD

ROSSO VENEZIANO LTD

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

    • Overview

    Company NameROSSO VENEZIANO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI604631
    JurisdictionNorthern Ireland
    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 ROSSO VENEZIANO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROSSO VENEZIANO LTD located?

    Registered Office Address
    23/25 Queen Street
    BT52 1BG Coleraine
    Co. Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSO VENEZIANO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ROSSO VENEZIANO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		5 pagesCS01

    Notification of Tracey Gladys Vendramin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Antonio Vendramin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		7 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Registered office address changed from 12 Fortsandel Avenue Coleraine Co. Londonderry BT52 1TL to 23/25 Queen Street Coleraine Co. Londonderry BT52 1BG on Jan 04, 2016

    		1 pagesAD01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 10
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 10
    		SH01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of ROSSO VENEZIANO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENDRAMIN, Tracey Gladys
    Fortsandel Avenue
    BT52 1TL Coleraine
    12
    Co. Londonderry
    Northern Ireland
    		Director
    Fortsandel Avenue
    BT52 1TL Coleraine
    12
    Co. Londonderry
    Northern Ireland
    		ItalyBritish154533360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSSO VENEZIANO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonio Vendramin
    BT52 1BG Coleraine
    23/25 Queen Street
    Co. Londonderry
    Northern Ireland
    		Apr 06, 2016
    BT52 1BG Coleraine
    23/25 Queen Street
    Co. Londonderry
    Northern Ireland
    		No
    Nationality: Italian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracey Gladys Vendramin
    Fortsandel Avenue
    BT52 1TL Coleraine
    12
    Co. Londonderry
    Northern Ireland
    		Apr 06, 2016
    Fortsandel Avenue
    BT52 1TL Coleraine
    12
    Co. Londonderry
    Northern Ireland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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