Company number 03756037
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 27 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VENICE MARBLES LTD are www.venicemarbles.co.uk, and www.venice-marbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Venice Marbles Ltd is a Private Limited Company.
The company registration number is 03756037. Venice Marbles Ltd has been working since 21 April 1999.
The present status of the company is Active. The registered address of Venice Marbles Ltd is 27 Hampton Road Twickenham Middlesex Tw2 5qe. . MUJAHED, Yousef is a Director of the company. Secretary BOUZO, Nawaal has been resigned. Secretary MUJAHED, Youssef has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARAFA, Maher has been resigned. Director BOUZO, Abed Razak has been resigned. Director MUJAHED, Iman has been resigned. Director MUJAHED, Youssef has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOUZO, Nawaal
Resigned: 12 May 2008
Appointed Date: 31 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 April 1999
Appointed Date: 21 April 1999
Director
ARAFA, Maher
Resigned: 12 August 1999
Appointed Date: 14 May 1999
75 years old
Director
BOUZO, Abed Razak
Resigned: 28 February 2008
Appointed Date: 31 October 2005
82 years old
Director
MUJAHED, Iman
Resigned: 31 October 2005
Appointed Date: 12 August 1999
60 years old
Director
MUJAHED, Youssef
Resigned: 08 February 2002
Appointed Date: 14 May 1999
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 April 1999
Appointed Date: 21 April 1999
VENICE MARBLES LTD Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
22 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
New director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
21 Apr 1999
Incorporation