Venetian Fm Limited
Company Profile
in liquidation
MicroVenetian Fm Limited
06905881•Private Limited With Share Capital
Lawrence House 5, St Andrews Hill, Norwich, NR21AD
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Incorporated
14/05/2009
Company Age
16 years
Directors
3
Employees
5
SIC Code
43390
Risk
not scored
Company Overview
Registration, classification & business activity
Venetian Fm Limited (06905881) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in norwich, NR21AD. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 14/05/2009
NR21AD
5 employees
Financial Overview
Total Assets
£220.9K
Liabilities
£85.4K
Net Assets
£135.5K
Cash
£101.3K
Key Metrics
5
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Officers
Date:07-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Incorporation Company
Category:Incorporation
Date:14-05-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2022
Filing Date10/02/2021
Latest Accounts31/05/2020
Trading Addresses
Lawrence House, 5 St. Andrews Hill, Norwich, NR21ADRegistered
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