VENITALY LIMITED
Overview
| Company Name | VENITALY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389739 |
| Jurisdiction | Scotland |
| 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 VENITALY LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VENITALY LIMITED located?
| Registered Office Address | 152a High Street KA12 8AN Irvine Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENITALY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINITALY SCOTLAND LTD | Dec 01, 2010 | Dec 01, 2010 |
What are the latest accounts for VENITALY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for VENITALY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VENITALY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Riccardo Venditti as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Van Luijk as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Van Luijk as a director on Jan 06, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Riccardo Venditti as a director on Dec 01, 2010 | 1 pages | TM01 | ||||||||||
Appointment of Michael Van Luijk as a director on Sep 10, 2012 | 2 pages | AP01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Riccardo Venditti as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR United Kingdom on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed vinitaly scotland LTD\certificate issued on 10/03/11 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Appointment of Riccardo Venditti as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen George Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of VENITALY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN LUIJK, Michael | Director | High Street KA12 8AN Irvine 152a Ayrshire | Scotland | Belgian | Administration Executive | 172364900001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 156063050001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| VAN LUIJK, Michael | Director | High Street KA12 8AN Irvine 152a Ayrshire United Kingdom | Scotland | Belgian | Administration Executive | 172364900001 | ||||||||
| VENDITTI, Riccardo | Director | Gallowgate Street KA30 8LZ Largs 78 Ayrshire | Scotland | Italian | Chef | 156893890001 | ||||||||
| VENDITTI, Riccardo | Director | Gallowgate Street KA30 8LZ Largs 78 Ayrshire Scotland | Scotland | Italian | Chef | 156893890001 |
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