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Venice Hadrian 2 Limited

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

Overview

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CUSTOMISE TILES
Key Data
Venice Hadrian 2 Limited is a dissolved company incorporated on 2 April 2007 with the registered office located in Harrogate, North Yorkshire. Venice Hadrian 2 Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd April 2013.
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Name
Venice Hadrian 2 Limited
Status
DISSOLVED
Dissolved on 16 July 2013 (10 years ago)
Via voluntary strike-off
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 April 2013 (10 years ago)
Next confirmation dated 2 April 2014
Was due on 16 April 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06198378
Private Limited Company with Share Capital
Incorporation
2 April 2007
Incorporated 17 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Activity
A holding company.
Contact
Registered AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire HG2 8PA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People15
Irish • Director • Born in Aug 1962
DISSOLVED
British • Director • Human Resources Director • Born in Jul 1963
DISSOLVED
Secretary
DISSOLVED
British • Director • Company Director • Born in Sep 1972
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Annual Return Submitted
10 Years2 Apr 2013
Accounts Submitted
11 Years27 Sep 2012
Annual Return Submitted
11 Years2 Apr 2012
Accounts Submitted
12 Years2 Nov 2011
Mr Timothy Doubleday Resigned
12 Years19 Jul 2011
Mr Timothy John Doubleday Resigned
12 Years19 Jul 2011
Mr Matthew Edward Bennison Appointed
12 Years19 Jul 2011
Mr Matthew Edward Bennison Appointed
12 Years19 Jul 2011
Annual Return Submitted
12 Years4 Apr 2011
Accounts Submitted
13 Years30 Nov 2010
Ms Sally Deborah Flanagan Resigned
13 Years29 Nov 2010
Mr Timothy Doubleday Appointed
13 Years29 Nov 2010
Mr Timothy John Doubleday Appointed
13 Years29 Nov 2010
Ms Geraldine Josephine Gallagher Resigned
13 Years29 Nov 2010
Paul Sandle Nisbett Resigned
13 Years29 Nov 2010
Dr Martin Andrew Clarke Resigned
13 Years29 Nov 2010
Annual Return Submitted
13 Years8 Apr 2010
Accounts Submitted
14 Years2 Jul 2009
Annual Return Submitted
14 Years7 Apr 2009
Paul Sandle Nisbett Appointed
15 Years8 Aug 2008
Accounts Submitted
15 Years5 Aug 2008
Mr Mark Day Resigned
15 Years30 Jun 2008
James Burrell Resigned
15 Years30 Apr 2008
Ms Sally Deborah Flanagan Appointed
15 Years30 Apr 2008
Annual Return Submitted
15 Years10 Apr 2008
Mr Mark Day Appointed
16 Years7 Sep 2007
Clifford Chance Secretaries Limited Resigned
16 Years5 Jun 2007
Ms Geraldine Josephine Gallagher Appointed
16 Years5 Jun 2007
Change Of Company Name
16 Years18 May 2007
Gail Susan Hunter Appointed
16 Years14 May 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2011)
Year EndedDec 2011
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Group Structure
Subsidiaries
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Documents47
Final Gazette
16 Jul 2013 • 1 Page
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Annual return
2 Apr 2013 • 5 Pages
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First Gazette
2 Apr 2013 • 1 Page
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Application to strike the company off the register
26 Mar 2013 • 4 Pages
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Full accounts
27 Sep 2012 • 20 Pages
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