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Venetian FM Limited

Venetian FM Limited is a liquidation company incorporated on 14 May 2009 with the registered office located in Norwich, Norfolk. Venetian FM Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06905881
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2021 (4 years ago)
Next confirmation dated 28 July 2022
Was due on 11 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1348 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
Lawrence House 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR England
Telephone
01372230783
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Horsham Matters Ltd
Nicola Lynne Barber is a mutual person.
Active
The Open World Technology Group Limited
Michael John Reeves is a mutual person.
Active
Dakah Limited
David Michael Nash is a mutual person.
Active
Venetian Consulting Limited
David Michael Nash is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£101.33K
Decreased by £157.5K (-61%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£220.95K
Decreased by £153.58K (-41%)
Total Liabilities
-£85.4K
Decreased by £27.73K (-25%)
Net Assets
£135.55K
Decreased by £125.85K (-48%)
Debt Ratio (%)
39%
Increased by 8.45% (+28%)
Latest Activity
Registered Address Changed
3 Years Ago on 1 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Mr David Michael Nash Appointed
5 Years Ago on 1 Nov 2020
Confirmation Submitted
5 Years Ago on 25 Sep 2020
Tony Grove Resigned
5 Years Ago on 4 Aug 2020
New Charge Registered
5 Years Ago on 3 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 5 Aug 2024
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 1 Jun 2022
Appointment of a voluntary liquidator
Submitted on 1 Jun 2022
Statement of affairs
Submitted on 1 Jun 2022
Registered office address changed from Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 June 2022
Submitted on 1 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 28 July 2021 with updates
Submitted on 7 Sep 2021
Repayment History
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