Venezia (Trustees) Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There is one director listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Marilou Villaster | 14 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 23 July 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| AD01 - Change of registered office address | 14 March 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 March 2018 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| AR01 - Annual Return | 23 February 2016 | |
| MR01 - N/A | 11 January 2016 | |
| MR01 - N/A | 11 January 2016 | |
| MR01 - N/A | 11 January 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 04 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| 363a - Annual Return | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363a - Annual Return | 10 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 05 July 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| 363s - Annual Return | 12 July 2001 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 25 March 1999 | |
| 225 - Change of Accounting Reference Date | 02 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 363s - Annual Return | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 28 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 19 March 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| 288 - N/A | 30 June 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| 363 - Annual Return | 22 March 1990 | |
| RESOLUTIONS - N/A | 28 February 1989 | |
| CERTNM - Change of name certificate | 28 February 1989 | |
| 288 - N/A | 28 February 1989 | |
| 287 - Change in situation or address of Registered Office | 28 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 1989 | |
| NEWINC - New incorporation documents | 08 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2015 | Outstanding |
N/A |
| A registered charge | 23 December 2015 | Outstanding |
N/A |
| A registered charge | 23 December 2015 | Outstanding |
N/A |
| Legal charge | 22 October 2010 | Outstanding |
N/A |
| Legal charge | 22 October 2010 | Outstanding |
N/A |
| Legal mortgage | 22 October 2010 | Outstanding |
N/A |
| Third party legal charge | 17 December 2004 | Fully Satisfied |
N/A |
| Third party legal charge | 17 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1995 | Fully Satisfied |
N/A |
