VENEZIA (TRUSTEES) LIMITED
Company is dissolved
General Information
NAME
VENEZIA (TRUSTEES) LIMITED
COMPANY NUMBER
02285069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/08/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2019
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
08/08/1988
01/03/1989
ALNERY NO. 778 LIMITED
COLWYN BAY
LL29 7YP
Apartment 8
Forest Hill
53-55 Oak Drive
COLWYN BAY
LL29 7YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Arthur Simon Davies (905573446) Appointed |
| 25/11/2021 | Marilou Villaster Taylor (924534386) has left the board |
| 25/11/2021 | Michael Taylor (902454011) has left the board |
Credit Risk Overview
Want to learn more about VENEZIA (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENEZIA (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENEZIA (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1919 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Arthur Simon Davies (905573446) Appointed |
| 25/11/2021 | Marilou Villaster Taylor (924534386) has left the board |
| 25/11/2021 | Michael Taylor (902454011) has left the board |
| 25/11/2021 | Arthur Simon Davies (905573446) has left the board |
| 25/11/2021 | Marilou Villaster Taylor (924534386) has left the board |
| 25/11/2021 | Michael Taylor (902454011) has left the board |
| 25/11/2021 | Arthur Simon Davies (905573446) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 18/04/2018 | New Company Secretary Marilou Villaster Taylor (924534386) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 16/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 22/02/2017 | Heather Louise Walton (905265420) has left the board |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 21/05/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 27/02/2013 | New Confirmation Statement filed |
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