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Venice OWL Limited

The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA

Overview

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CUSTOMISE TILES
Key Data
Venice OWL Limited is a dissolved company incorporated on 5 March 2007 with the registered office located in Harrogate, North Yorkshire. Venice OWL Limited has been running for 17 years. There are currently 4 active directors according to the latest confirmation statement submitted on 5th March 2014.
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Name
Venice OWL Limited
Status
DISSOLVED
Dissolved on 7 April 2015 (8 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 March 2014 (10 years ago)
Next confirmation dated 5 March 2015
Was due on 19 March 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06137905
Private Limited Company with Share Capital
Incorporation
5 March 2007
Incorporated 17 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Contact
Registered AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire HG2 8PA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
British • Director • Human Resources Director • Born in Jul 1963
DISSOLVED
Irish • Director • Born in Aug 1962
DISSOLVED
Irish • Director • Finance Director • Born in Oct 1965
DISSOLVED
British • Director • Accountant • Born in Jul 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Mr James Alexander Burrell Appointed
9 Years10 Nov 2014
Accounts Submitted
9 Years30 Aug 2014
Annual Return Submitted
10 Years5 Mar 2014
Mr Matthew Edward Bennison Resigned
10 Years31 Jan 2014
Ms Geraldine Josephine Gallagher Appointed
10 Years31 Jan 2014
Mr Matthew Edward Bennison Resigned
10 Years31 Jan 2014
Accounts Submitted
10 Years20 Sep 2013
Annual Return Submitted
11 Years7 Mar 2013
Accounts Submitted
11 Years27 Sep 2012
Annual Return Submitted
12 Years5 Mar 2012
Accounts Submitted
12 Years3 Nov 2011
Timothy Doubleday Resigned
12 Years19 Jul 2011
Mr Matthew Edward Bennison Appointed
12 Years19 Jul 2011
Mr Matthew Edward Bennison Appointed
12 Years19 Jul 2011
Mr Timothy John Doubleday Resigned
12 Years19 Jul 2011
Annual Return Submitted
13 Years7 Mar 2011
Accounts Submitted
13 Years30 Nov 2010
Paul Sandle Nisbett Resigned
13 Years29 Nov 2010
Ms Geraldine Josephine Gallagher Resigned
13 Years29 Nov 2010
Dr Martin Andrew Clarke Resigned
13 Years29 Nov 2010
Mr Timothy John Doubleday Appointed
13 Years29 Nov 2010
Timothy Doubleday Appointed
13 Years29 Nov 2010
Ms Sally Deborah Flanagan Resigned
13 Years29 Nov 2010
Annual Return Submitted
14 Years24 Mar 2010
Accounts Submitted
14 Years2 Jul 2009
Annual Return Submitted
15 Years10 Mar 2009
Paul Sandle Nisbett Appointed
15 Years8 Aug 2008
Accounts Submitted
15 Years5 Aug 2008
Mr Mark Day Resigned
15 Years30 Jun 2008
Ms Sally Deborah Flanagan Appointed
15 Years30 Apr 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2013)
Year EndedDec 2013
Total Assets£11.8m
+£0 (+0%)
vs previous year
Total Liabilities£-9.53m
-£7k (-0.07%)
vs previous year
Net Assets£2.27m
-£7k (-0.31%)
vs previous year
Cash in BankUnreported
Employees3
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)80.74%
+0.059999999999988 (+0.07%)
vs previous year
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Group Structure
Subsidiaries
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Documents66
Final Gazette
7 Apr 2015 • 1 Page
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First Gazette
23 Dec 2014 • 1 Page
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Application to strike the company off the register
14 Dec 2014 • 3 Pages
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Appointment
28 Nov 2014 • 2 Pages
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Full accounts
30 Aug 2014 • 22 Pages
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VIEW DOCUMENTS