VENICE NEWCO 1 LIMITED
Company is dissolved
General Information
NAME
VENICE NEWCO 1 LIMITED
COMPANY NUMBER
05839399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
07/06/2006
07/09/2006
MASTERDEW LIMITED
NORTH YORKSHIRE
HG2 8PA
The Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary Geraldine Josephine Gallagher (918510877) Appointed |
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 01/08/2024 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
Credit Risk Overview
Want to learn more about VENICE NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENICE NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 19 Past: 138 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary Geraldine Josephine Gallagher (918510877) Appointed |
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 01/08/2024 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 01/08/2024 | New Board Member Gail Susan Hunter (915620654) Appointed |
| 21/12/2023 | New Company Secretary Geraldine Josephine Gallagher (918510877) Appointed |
| 15/12/2023 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 20/07/2023 | New Board Member James Alexander Burrell (919248656) Appointed |
| 20/07/2023 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 13/07/2023 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 13/07/2023 | New Board Member James Alexander Burrell (919248656) Appointed |
| 30/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 07/05/2015 | James Alexander Burrell (919303845) has left the board |
| 07/05/2015 | New Board Member James Alexander Burrell (919248656) Appointed |
| 12/03/2015 | Sarah Broughton (917032062) has left the board |
| 02/12/2014 | New Board Member James Alexander Burrell (919303845) Appointed |
| 04/09/2014 | New Accounts filed |
| 23/06/2014 | Duncan Muir MacPherson (915322966) has left the board |
| 23/06/2014 | Kevin Colket (917589536) has left the board |
| 13/06/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 11/02/2014 | Matthew Edward Bennison (916174972) has left the board |
| 11/02/2014 | Matthew Edward Bennison (910853439) has left the board |
| 27/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 31/05/2013 | New Board Member Sarah Broughton (917032062) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 09/04/2013 | Kevin Colket (917703251) has left the board |
| 09/04/2013 | New Board Member Kevin Colket (917589536) Appointed |
| 02/04/2013 | New Board Member Duncan Muir MacPherson (915322966) Appointed |
| 02/04/2013 | Patrick Joseph Copeland (904057467) has left the board |
| 07/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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