| Company Name | Veneruso Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434455 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lorna Veneruso |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chestnut House By Melville Castle Lasswade EH18 1AW Scotland |
| Secretary Name | Mrs Lorna Veneruso |
|---|---|
| Status | Closed |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chestnut House By Melville Castle Lasswade EH18 1AW Scotland |
| Director Name | Mr Marcus Veneruso |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Chestnut House By Melville Castle Lasswade EH18 1AW Scotland |
| Director Name | Mr Gennaro Veneruso |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut House By Melville Castle Lasswade EH18 1AW Scotland |
Location
| Registered Address | 40 North Castle Street Edinburgh EH2 3BN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£105,596 |
| Cash | £3,513 |
| Current Liabilities | £84,232 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 20 October 2014 | Termination of appointment of Gennaro Veneruso as a director on 2 June 2014 (1 page) |
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Termination of appointment of Gennaro Veneruso as a director on 2 June 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Gennaro Veneruso as a director on 2 June 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 December 2013 | Termination of appointment of Marcus Veneruso as a director (2 pages) |
| 4 December 2013 | Termination of appointment of Marcus Veneruso as a director (2 pages) |
| 22 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (17 pages) |
| 22 November 2013 | Previous accounting period shortened from 31 October 2013 to 30 April 2013 (3 pages) |
| 22 November 2013 | Previous accounting period shortened from 31 October 2013 to 30 April 2013 (3 pages) |
| 22 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (17 pages) |
| 12 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 October 2012 | Incorporation (24 pages) |
| 10 October 2012 | Incorporation (24 pages) |