Dissolved
Dissolved 2018-01-16
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Company Information for VILLA VENEZIA LIMITED
BIRKENHEAD, MERSEYSIDE, CH42,
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Company Registration Number
 06380163 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Villa Venezia Ltd
VILLA VENEZIA LIMITED was founded on 2007-09-24 and had its registered office in Birkenhead. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VILLA VENEZIA LIMITED | |
| Legal Registered Office | |
| BIRKENHEAD MERSEYSIDE | |
Filing Information
| Company Number | 06380163 | |
|---|---|---|
| Date formed | 2007-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-15 19:24:44 |
| Companies House |
|
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Companies with same name VILLA VENEZIA LIMITED
The following companies were found which have the same name as VILLA VENEZIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VILLA VENEZIA (NW) LIMITED | 395-397 WOODCHURCH ROAD PRENTON WIRRAL CH42 8PF | Active | Company formed on the 2014-06-11 | |
 |
VILLA VENEZIA, LLC | 265 Route 211 East Suite 111 Middletown NY 10940 | Active | Company formed on the 2012-10-01 |
| VILLA VENEZIA TOWNHOMES, LLC | 201 NORTH FRANKLIN STREET TAMPA FL 33602 | Inactive | Company formed on the 2005-01-18 | |
| VILLA VENEZIA APARTMENTS, LTD. | 100 N.E. THIRD AVE. FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1989-06-02 | |
| VILLA VENEZIA RESTAURANT, INC. | ONE W. CAMINO REAL BOCA RATON FL | Inactive | Company formed on the 1974-06-19 | |
| VILLA VENEZIA, L.C. | PATTERSON BOND & LATSHAW PA JACKSONVILLE FL 32250 | Inactive | Company formed on the 1999-07-15 | |
| VILLA VENEZIA, INC. | 1801 GRIFFIN RD FT LAUDERDALE FL | Inactive | Company formed on the 1989-10-31 | |
| VILLA VENEZIA TOWNHOMES HOMEOWNERS' ASSOCIATION, INC. | 909 VILLA VENICIA WAY TAMPA FL 33606 | Active | Company formed on the 2008-07-16 | |
| VILLA VENEZIA 9810 LLC | 11402 NW 41ST ST DORAL FL 33178 | Inactive | Company formed on the 2014-03-21 | |
| VILLA VENEZIA DEVELOPMENT CORPORATION | 401 MIRACLE MILE, SUITE 403 CORAL GABLES FL 33134 | Inactive | Company formed on the 1979-12-26 | |
| VILLA VENEZIA, INC. | 900 N FED HWY STE 310 BOCA RATON FL 33432 | Inactive | Company formed on the 1984-01-11 | |
| VILLA VENEZIA ASSOCIATION, INC. | 900 NORTH FEDERAL HWY, SUITE 310 BOCA RATON FL 33432 | Inactive | Company formed on the 1984-05-23 | |
| VILLA VENEZIA, A CONDOMINIUM ASSOCIATION INC. | 175 SW 7 Street MIAMI FL 33130 | Active | Company formed on the 1981-02-10 | |
| VILLA VENEZIA, INC. | 2 ROYAL PALM DR SEBRING FL 33872 | Inactive | Company formed on the 2007-07-25 | |
| VILLA VENEZIA RESTAURANT, INC. | 1200 NORTH FEDERAL HIGHWAY, SUITE 312 BOCA RATON FL 33432 | Inactive | Company formed on the 2004-01-29 | |
| VILLA VENEZIA PLAZA, INC. | 1009 DEER RUN VENICE FL 34293 | Active | Company formed on the 2002-12-20 | |
| VILLA VENEZIA OF BOCA, LLC | 792 N.E. 33RD STREET BOCA RATON FL 33431 | Inactive | Company formed on the 2007-09-28 | |
| VILLA VENEZIA HOMEOWNERS' ASSOCIATION, INC. | 100 NE FIFTH AVE DELRAY BCH FL 33483 | Inactive | Company formed on the 2005-02-01 | |
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VILLA VENEZIA LLC | Georgia | Unknown | |
|
VILLA VENEZIA RISTORANTE INCORPORATED | California | Unknown |
Company Officers of VILLA VENEZIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNADETTE GONZALEZ |
||
MAXIMO GONZALEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/15 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | |
| AR01 | 24/09/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMO GONZALEZ / 24/09/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to VILLA VENEZIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VILLA VENEZIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VILLA VENEZIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 87,155 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 143,769 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLA VENEZIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 13,540 |
| Current Assets | 2011-12-01 | £ 20,040 |
| Fixed Assets | 2011-12-01 | £ 188,506 |
| Shareholder Funds | 2011-12-01 | £ 19,635 |
| Stocks Inventory | 2011-12-01 | £ 6,500 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,006 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VILLA VENEZIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VILLA VENEZIA LIMITED
Income
Government Income
We have not found government income sources for VILLA VENEZIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VILLA VENEZIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VILLA VENEZIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLA VENEZIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VILLA VENEZIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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