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Venezia Designs Limited
Venezia Designs Limited is a dissolved company incorporated on 26 April 1988 with the registered office located in London, Greater London. Venezia Designs Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2014
(11 years ago)
Was
25 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02248376
Private limited company
Age
37 years
Incorporated
26 April 1988
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Venezia Designs Limited
Contact
Update Details
Address
24 Conduit Place
London
W2 1EP
Same address for the past
14 years
Companies in W2 1EP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Lorraine Bliben
Director • Secretary • Administration Manager • British • Lives in UK • Born in Sep 1965
Wayne Norman Bliben
Director • Sales Manager • English • Lives in England • Born in Aug 1964
Mrs Patricia May Bliben
Director • Sales Person • British • Born in Feb 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venezia Marketing & Distribution Co Limited
Wayne Norman Bliben is a mutual person.
Active
Jemess Ltd
Lorraine Bliben is a mutual person.
Active
Bathroom Spare Parts Ltd
Wayne Norman Bliben is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 May 2009
For period
31 May
⟶
31 May 2009
Traded for
12 months
Cash in Bank
£2.96K
Decreased by £1.44K (-33%)
Turnover
£1.17M
Decreased by £165.44K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£357.58K
Decreased by £5.06K (-1%)
Total Liabilities
-£298.97K
Decreased by £59.91K (-17%)
Net Assets
£58.62K
Increased by £54.85K (+1457%)
Debt Ratio (%)
84%
Decreased by 15.35% (-16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Mar 2014
Registered Address Changed
14 Years Ago on 25 Feb 2011
Voluntary Liquidator Appointed
14 Years Ago on 22 Feb 2011
Confirmation Submitted
15 Years Ago on 7 Oct 2010
Lorraine Bliben Details Changed
15 Years Ago on 6 Sep 2010
Mrs Patricia May Bliben Details Changed
15 Years Ago on 6 Sep 2010
Mr Wayne Norman Bliben Details Changed
15 Years Ago on 6 Sep 2010
Full Accounts Submitted
15 Years Ago on 3 Mar 2010
Full Accounts Submitted
16 Years Ago on 29 Jan 2009
Full Accounts Submitted
17 Years Ago on 9 Jun 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2013
Liquidators' statement of receipts and payments to 15 February 2013
Submitted on 27 Feb 2013
Liquidators' statement of receipts and payments to 15 February 2012
Submitted on 29 Mar 2012
Registered office address changed from 1/5 Hampden Square, Osidge Lane Southgate London N14 5JP on 25 February 2011
Submitted on 25 Feb 2011
Resolutions
Submitted on 22 Feb 2011
Statement of affairs with form 4.19
Submitted on 22 Feb 2011
Appointment of a voluntary liquidator
Submitted on 22 Feb 2011
Annual return made up to 6 September 2010 with full list of shareholders
Submitted on 7 Oct 2010
Director's details changed for Mr Wayne Norman Bliben on 6 September 2010
Submitted on 7 Oct 2010
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Repayment History
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