A Venetian Glass Limited

Company Name	A Venetian Glass Limited
Company Status	Dissolved
Company Number	05877908
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Robert Angeli
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	17 July 2006(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	65 Allee Des P0ins Roquefort Les Pins 06330 France

Secretary Name	Celine Jackson
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Consultant
Correspondence Address	1 The Street Hoole Bank Hoole Village Chester Cheshire CH2 4ES Wales

Director Name	Mrs Celine Jackson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2010)
Role	Wholesale
Country of Residence	United Kingdom
Correspondence Address	1 The Street Hoole Bank Hoole Village Chester Cheshire CH2 4ES Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,906
Cash	£3,654
Current Liabilities	£49,765

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 October 2010	Termination of appointment of Celine Jackson as a director (1 page)
20 October 2010	Registered office address changed from 1B,Silverdale Park Station Lane Mickle Trafford Chester Cheshire CH2 4TA on 20 October 2010 (1 page)
20 October 2010	Termination of appointment of Celine Jackson as a secretary (1 page)
20 October 2010	Termination of appointment of Celine Jackson as a secretary (1 page)
20 October 2010	Termination of appointment of Celine Jackson as a director (1 page)
20 October 2010	Registered office address changed from 1B,Silverdale Park Station Lane Mickle Trafford Chester Cheshire CH2 4TA on 20 October 2010 (1 page)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 1 (5 pages)
10 August 2010	Registered office address changed from 1 the Street Hoole Bank Hoole Village Chester Cheshire CH2 4ES on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 1 the Street Hoole Bank Hoole Village Chester Cheshire CH2 4ES on 10 August 2010 (1 page)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 1 (5 pages)
9 August 2010	Director's details changed for Mrs Celine Jackson on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Robert Angeli on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Robert Angeli on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Celine Jackson on 17 July 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 October 2009	Appointment of Mrs Celine Jackson as a director (1 page)
26 October 2009	Appointment of Mrs Celine Jackson as a director (1 page)
12 August 2009	Return made up to 17/07/09; full list of members (3 pages)
12 August 2009	Return made up to 17/07/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from st john's chambers, love street chester cheshire CH1 1QN (1 page)
4 April 2009	Registered office changed on 04/04/2009 from st john's chambers, love street chester cheshire CH1 1QN (1 page)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
19 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
17 July 2006	Incorporation (20 pages)
17 July 2006	Incorporation (20 pages)

A Venetian Glass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire