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VENEZIA SALON LIMITED

Learn more about VENEZIA SALON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS

VENEZIA SALON LIMITED on the map

Company type: Private Limited Company
Company number: 00926690
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.01
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1983.01.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO SABA / 05/12/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SABA / 05/12/2015
Form type: CH01
Date: 2015.12.07
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO SABA / 07/05/2015
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL SABA / 07/05/2015
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO SABA / 07/05/2015
Form type: CH01
Date: 2015.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.10
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL SABA / 16/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO SABA / 16/06/2014
Form type: CH01
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / CAROL SABA / 16/06/2014
Form type: CH03
Date: 2014.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.21
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.08
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO SABA / 08/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL SABA / 08/10/2011
Form type: CH01
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.17
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.17
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2009.10.12
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.09
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CURREXT FROM 31/03/2008 TO 31/07/2008
Form type: 225
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 128 MOORSIDE NORTH, FENHAM, NEWCASTLE UPON TYNE, NE4 9DY
Form type: 287
Date: 2007.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21

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Company directors and board members:

CAROL SABA (current)
Secretary, DIRECTOR, 2007.06.22
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS, TYNE & WEAR
CAROL SABA (current)
Director, 2007.06.22
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS, TYNE & WEAR
FABRIZIO SABA (current)
Director, RESTAURANTEUR, 2007.06.22
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS, TYNE & WEAR
FREDA BERNARDELLI (resigned)
Secretary, 1991.10.10 - 2007.06.22
128 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DY, TYNE & WEAR
FREDA BERNARDELLI (resigned)
Director, HAIRDRESSER, 1991.10.10 - 2007.06.22
128 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DY, TYNE & WEAR
LUIGI BERNARDELLI (resigned)
Director, HAIRDRESSER, 1991.10.10 - 2007.06.22
128 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DY

Companies near to VENEZIA SALON ltd.

Information about the Private Limited Company VENEZIA SALON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data