About

Registered Number: 03025520
Date of Incorporation: 23/02/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: G. TEOLI & CO., Balfour House, 741 High Road, London, N12 0BP

 

Venetia Studium Ltd was registered on 23 February 1995, it has a status of "Active". There are 5 directors listed as Lando, Luca, Lando, Lino, Alessandra, Matilde, Lando, Angelo, Lorenzo, Maurizio for this organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDO, Lino 23 February 1995 - 1
Secretary Name Appointed Resigned Total Appointments
LANDO, Luca 26 July 1996 - 1
ALESSANDRA, Matilde 15 December 1995 26 July 1996 1
LANDO, Angelo 23 February 1995 15 December 1995 1
LORENZO, Maurizio 23 February 1995 23 February 1995 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 14 May 2013
AR01 - Annual Return 08 March 2013
MISC - Miscellaneous document 27 April 2012
RESOLUTIONS - N/A 17 April 2012
CERTNM - Change of name certificate 13 April 2012
CONNOT - N/A 13 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
CH03 - Change of particulars for secretary 02 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 01 October 2009
RESOLUTIONS - N/A 11 September 2009
CERTNM - Change of name certificate 09 September 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 05 August 2008
363s - Annual Return 25 April 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 15 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 15 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 23 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 26 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 17 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2000
287 - Change in situation or address of Registered Office 31 July 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 27 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 05 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 02 March 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 1997
363s - Annual Return 26 March 1997
RESOLUTIONS - N/A 24 October 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
287 - Change in situation or address of Registered Office 29 March 1996
288 - N/A 08 January 1996
288 - N/A 21 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1995
288 - N/A 28 February 1995
NEWINC - New incorporation documents 23 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.