VENEZIA EXPORT LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09596608
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE7, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Ms Liana Tail as a director on 25 May 2016; Termination of appointment of Emre Gülleryüz as a director on 2 October 2016; Appointment of Mr Emre Gülleryüz as a director on 22 September 2016. The most likely internet sites of VENEZIA EXPORT LTD are www.veneziaexport.co.uk, and www.venezia-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venezia Export Ltd is a Private Limited Company. The company registration number is 09596608. Venezia Export Ltd has been working since 18 May 2015. The present status of the company is Active. The registered address of Venezia Export Ltd is 35 37 Ludgate Hill Office7 London United Kingdom Ec4m 7jn. . BOSPORUS CONSULTING LIMITED is a Secretary of the company. TAIL, Liana is a Director of the company. Secretary SCHUBERT, Fabian Horst has been resigned. Director GÜLLERYÜZ, Emre has been resigned. Director SCHUBERT, Fabian Horst has been resigned. Director SCHUBERT, Fabian Horst has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BOSPORUS CONSULTING LIMITED
Appointed Date: 18 July 2016
Director
TAIL, Liana
Appointed Date: 25 May 2016
35 years old

Resigned Directors

Secretary
SCHUBERT, Fabian Horst
Resigned: 10 November 2015
Appointed Date: 18 May 2015
Director
GÜLLERYÜZ, Emre
Resigned: 02 October 2016
Appointed Date: 22 September 2016
33 years old
Director
SCHUBERT, Fabian Horst
Resigned: 22 September 2016
Appointed Date: 18 May 2016
34 years old
Director
SCHUBERT, Fabian Horst
Resigned: 10 November 2015
Appointed Date: 18 May 2015
33 years old

Persons With Significant Control

Global Shares Holding Uk Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

VENEZIA EXPORT LTD Events

02 Oct 2016
Appointment of Ms Liana Tail as a director on 25 May 2016
02 Oct 2016
Termination of appointment of Emre Gülleryüz as a director on 2 October 2016
22 Sep 2016
Appointment of Mr Emre Gülleryüz as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Fabian Horst Schubert as a director on 22 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 4 more events
01 Jun 2016
Appointment of Fabian Horst Schubert as a director on 18 May 2016
24 Feb 2016
Registered office address changed from The Leadenhall Building Level30 122 Leadenhall Street Leadenhall Market London EC3V 1LR United Kingdom to 35-37 Ludgate Hill London EC4M 7JN on 24 February 2016
19 Nov 2015
Termination of appointment of Fabian Horst Schubert as a director on 10 November 2015
19 Nov 2015
Termination of appointment of Fabian Horst Schubert as a secretary on 10 November 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VENEZIA CATERING LIMITED VENEZIA EXETER LIMITED VENEZIA LIMITED VENEZIA LUSSO LTD VENEZIA MARKETING & DISTRIBUTION CO LIMITED VENEZIA PIZZERIA (SOT) LIMITED VENEZIA RESTAURANTS LTD