Converted Closed

VENICE INTERNATIONAL SERVICES LIMITED

Company No. FC028024
Incorporated 17 Mar 2006

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 31 Dec 2009
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

VENICE INTERNATIONAL SERVICES LIMITED is a converted-closed oversea company with full accounts, incorporated on 17 March 2006. It is registered in Virgin Islands.

Registered office
Ogier Fiduciary Services (Bvi),, Nemours Chambers, Road Town,, Tortola,, Bvi, Virgin Islands
View on map
SIC code
Not on file
Accounts reference date
31 March
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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i*******@*****.co.uk
+44 20 **** 1846

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

6
OL
OGIER CORPORATE SERVICES (UK) LIMITED
Corporate secretarySince 21 Dec 2007
No dataNo verification data
NK
NAIDOO, Kamlan
DirectorSince 25 Jan 2008
No dataNo verification data
TD
TOWNSON, Neil David
DirectorSince 12 May 2008
No dataNo verification data
BA
BARNETT, Andrew
DirectorResigned 14 Mar 2008
No dataNo verification data
+2 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i*******@*****.co.uk
+44 20 **** 1846

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

19
Dissolution closure of uk establishment and overseas company
31 Dec 2009DISSOLUTION
Legacy
6 Mar 2009ANNUAL-RETURN
Legacy
20 Feb 2009INSOLVENCY
Accounts with accounts type full
10 Feb 2009ACCOUNTS
Legacy
5 Dec 2008ANNUAL-RETURN
+14 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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