VENICE HADRIAN 3 LIMITED

Key Data

Status

Dissolved

Company No.

06198400

Incorporation date

02/04/2007

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2007)

16/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

02/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2013

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

27/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

27/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

07/12/2010

Termination of appointment of Martin Clarke as a director

View PDF (2 pages)

03/12/2010

Appointment of Mr Timothy Doubleday as a secretary

View PDF (3 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of Sally Flanagan as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Timothy John Doubleday as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Geraldine Gallagher as a secretary

View PDF (2 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Gail Susan Hunter on 2010-04-02

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/06/2009

Resolutions

View PDF (24 pages)

06/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

20/01/2009

Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA

View PDF (1 pages)

15/08/2008

Director appointed paul sandle nisbett

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/07/2008

Appointment Terminated Director mark day

View PDF (1 pages)

08/05/2008

Director appointed sally deborah flanagan

View PDF (2 pages)

06/05/2008

Appointment Terminated Director james burrell

View PDF (1 pages)

10/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

13/09/2007

New director appointed

View PDF (2 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

14/06/2007

Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2007

Memorandum and Articles of Association

View PDF (17 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

Incorporation

View PDF (25 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Day, Mark	Director	07/09/2007 - 30/06/2008	87
Bennison, Matthew Edward	Director	19/07/2011 - Present	111
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	02/04/2007 - 05/06/2007	1588
Doubleday, Timothy	Secretary	29/11/2010 - 19/07/2011	-
Bennison, Matthew Edward	Secretary	19/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VENICE HADRIAN 3 LIMITED

VENICE HADRIAN 3 LIMITED is an(a) Dissolved company incorporated on 02/04/2007 with the registered office located at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. There are currently 4 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 VENICE HADRIAN 3 LIMITED?

VENICE HADRIAN 3 LIMITED is currently Dissolved. It was registered on 02/04/2007 and dissolved on 16/07/2013.

Where is VENICE HADRIAN 3 LIMITED located?

VENICE HADRIAN 3 LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does VENICE HADRIAN 3 LIMITED do?

VENICE HADRIAN 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VENICE HADRIAN 3 LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved via voluntary strike-off.