VENEZIA DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02248376

Incorporation date

25/04/1988

Size

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1988)

04/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (13 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (10 pages)

24/02/2011

Registered office address changed from 1/5 Hampden Square, Osidge Lane Southgate London N14 5JP on 2011-02-25

View PDF (2 pages)

21/02/2011

Statement of affairs with form 4.19

View PDF (12 pages)

21/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2011

Resolutions

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Mr Wayne Norman Bliben on 2010-09-06

View PDF (2 pages)

06/10/2010

Director's details changed for Lorraine Bliben on 2010-09-06

View PDF (2 pages)

06/10/2010

Director's details changed for Mrs Patricia May Bliben on 2010-09-06

View PDF (2 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

23/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

30/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

08/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

03/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

09/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

17/09/2006

Registered office changed on 18/09/06 from: 3/5 hampden square osidge lane southgate london N14 5JN

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 06/09/05; full list of members

View PDF (3 pages)

03/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

17/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

16/11/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

22/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

18/09/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

18/11/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

11/09/2002

Return made up to 06/09/02; full list of members

View PDF (8 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

11/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

03/10/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

03/10/2000

Director's particulars changed

View PDF (0 pages)

26/01/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

27/09/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

16/02/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

22/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

26/11/1997

Full accounts made up to 1997-05-31

View PDF (9 pages)

25/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

25/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/1996

Full accounts made up to 1996-05-31

View PDF (8 pages)

24/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

18/03/1996

Full accounts made up to 1995-05-31

View PDF (8 pages)

23/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

13/09/1994

Return made up to 06/09/94; full list of members

View PDF (0 pages)

16/03/1994

Full accounts made up to 1993-05-31

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22/09/1993

Return made up to 06/09/93; no change of members

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22/09/1993

Director's particulars changed

View PDF (0 pages)

08/12/1992

Full accounts made up to 1992-05-31

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12/10/1992

Return made up to 06/09/92; change of members

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10/03/1992

New director appointed

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10/03/1992

Ad 01/03/92--------- £ si 98@1=98 £ ic 2/100

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21/11/1991

Full accounts made up to 1991-05-31

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07/10/1991

Return made up to 06/09/91; full list of members

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12/09/1990

Full accounts made up to 1990-05-31

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12/09/1990

Return made up to 06/09/90; full list of members

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12/09/1990

Registered office changed on 13/09/90 from: 91 crouch hill crouch end london N8 9EG

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12/09/1990

Accounting reference date shortened from 31/03 to 31/05

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19/11/1989

Secretary resigned;new secretary appointed;director resigned

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19/11/1989

Full accounts made up to 1989-03-31

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19/11/1989

Return made up to 02/11/89; full list of members

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14/06/1988

Resolutions

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14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1988

Registered office changed on 15/06/88 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

25/04/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bliben, Lorraine	Director	10/12/2003 - Present	3
Bliben, Patricia May	Director	01/03/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VENEZIA DESIGNS LIMITED

VENEZIA DESIGNS LIMITED is an(a) Dissolved company incorporated on 25/04/1988 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENEZIA DESIGNS LIMITED?

VENEZIA DESIGNS LIMITED is currently Dissolved. It was registered on 25/04/1988 and dissolved on 04/03/2014.

Where is VENEZIA DESIGNS LIMITED located?

VENEZIA DESIGNS LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does VENEZIA DESIGNS LIMITED do?

VENEZIA DESIGNS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for VENEZIA DESIGNS LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.