VENICE MEZZ LIMITED

Learn more about VENICE MEZZ LIMITED, check company details and find out public informations.

UK - England - Greater London - City of London - Farringdon Within - Farringdon Within - EC4A 4

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

Company type: Private Limited Company
Company number: 04656048
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2003.02.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 29.02
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

overdue: NO
document available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.02.28

VENICE MEZZ LIMITED on the map

Companies near by VENICE MEZZ ltd.

SBCW COMPANY REORGANISATION (NUMBER 9) LTD. - COPPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4HT
CODED COMMUNICATIONS (UK) LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
DESIGNER GREETINGS REALISATIONS LIMITED - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
CSL UK - 12 PLUMTREE COURT, LONDON, EC4A 4HT
ZIMPLATS LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
POWERTEC (HVAC & ELECTRICAL) LIMITED - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
THE ASIAN TECHNOLOGY TRUST PLC - C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
GCG HOLDINGS LTD - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
PRIVATE HOLDINGS LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
ELCIEL SHIPBROKERS LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
BUSINESS LINK THAMES VALLEY LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
LEGAL & PROFESSIONAL INDEMNITY LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
GLENDECK LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
POMERGAZE LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
PAPERWAX LIMITED - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

List of company documents:

DISSOLVED

Form type: LIQ
Date: 2006.02.16

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 2005.11.16

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2005.08.19

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2005.03.04

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2004.08.28

REGISTERED OFFICE CHANGED ON 20/08/03 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE, 5 APPOLD STREET LONDON EC2A 2HA

Form type: 287
Date: 2003.08.20

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 2003.08.15

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 2003.08.15

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 2003.08.15

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.08.14

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.08.14

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.08.14

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.08.14

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2003.03.06

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2003.02.28

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.27

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.27

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2003.02.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.13

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.13

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.02.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.11

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.02.11

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.02.06

SECRETARY RESIGNED

Form type: 288b
Date: 2003.02.06

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2003.02.04

Company directors and board members:

JONATHAN MARTIN BOURN
Secretary, INVESTMENT DIRECTOR, 2003.02.05
WHITE OAK HIGHWOOD HILL MILL HILL , LONDON
NW7 4ET

JONATHAN MARTIN BOURN
Director, INVESTMENT DIRECTOR, 2003.02.05
WHITE OAK HIGHWOOD HILL MILL HILL , LONDON
NW7 4ET

SIMON ANTHONY TUTTLE
Director, INVESTMENT DIRECTOR, 2003.02.05
25 CANNING ROAD , LONDON
N5 2JR

LIZA CATHERINE ROBLEY
Secretary, TRAINEE SOL, 2003.02.04 - 2003.02.05
5 FORTISMERE AVENUE , LONDON
N10 3BN

SWIFT INCORPORATIONS LIMITED
Nominee Secretary, 2003.02.04 - 2003.02.04
26 CHURCH STREET , LONDON
NW8 8EP

DOMINIC EDWIN COLLIER
Director, INVESTMENT DIRECTOR, 2003.02.05 - 2003.08.07
OVERBROOK , NAUNTON
GL54 3AX, GLOUCESTERSHIRE

IAN ELDRIDGE
Director, 2003.02.19 - 2003.08.07
SERRAYLE LODGE DILLYWOOD LANE , HIGHAM
ME3 7NT, KENT

INSTANT COMPANIES LIMITED
Nominee Director, 2003.02.04 - 2003.02.04
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON

LUKE OLIVER JOHNSON
Director, 2003.02.19 - 2003.08.07
32 CLARENDON GARDENS , LONDON
W9 1AZ

DAVID ANTONY JONES
Director, SOLICITOR, 2003.02.04 - 2003.02.05
5B ALMORAH ROAD , LONDON
N1 3EN

LIZA CATHERINE ROBLEY
Director, TRAINEE SOL, 2003.02.04 - 2003.02.05
5 FORTISMERE AVENUE , LONDON
N10 3BN

PAUL GRAHAM SOUTHWELL
Director, INVESTMENT DIRECTOR, 2003.02.05 - 2003.08.07
WEST HEATH HOUSE LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6BX, BERKSHIRE

Informations about Private Limited Company VENICE MEZZ LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.22. Reload the data