Venezia Salon Limited

Company Name	Venezia Salon Limited
Directors	Carol Saba and Fabrizio Saba
Company Status	Active
Company Number	00926690
Category	Private Limited Company
Incorporation Date	1 February 1968(56 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carol Saba
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(39 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE

Director Name	Mr Fabrizio Saba
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2007(39 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE

Secretary Name	Carol Saba
Nationality	British
Status	Current
Appointed	22 June 2007(39 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE

Director Name	Freda Bernardelli
Date of Birth	July 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(23 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 June 2007)
Role	Hairdresser
Country of Residence	England
Correspondence Address	128 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DY

Director Name	Mr Luigi Bernardelli
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 1991(23 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 June 2007)
Role	Hairdresser
Country of Residence	England
Correspondence Address	128 Moorside North Fenham Newcastle Upon Tyne NE4 9DY

Secretary Name	Freda Bernardelli
Nationality	English
Status	Resigned
Appointed	10 October 1991(23 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DY

Location

Registered Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

27 October 2008	Delivered on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 king street newcastle upon tyne; by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
4 January 1983	Delivered on: 11 January 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge. Undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
2 November 1990	Delivered on: 21 November 1990 Satisfied on: 6 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 ann street, shiremoor, tyne & wear. Fully Satisfied
13 January 1983	Delivered on: 24 January 1983 Satisfied on: 6 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25,26,27,28 and 29 new durham road, sunderland and 14 derby street, sunderland, tyne and wear. Title no: ty 99737. Fully Satisfied
6 January 1981	Delivered on: 19 January 1981 Satisfied on: 6 September 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or michelangiolo (restaurant) limited to the chargee on any account whatsoever. Particulars: F/H 25 king street, newcastle upon tyne, tyne and wear. Title no. Nd 15308. Fully Satisfied
19 September 1977	Delivered on: 29 September 1977 Satisfied on: 6 September 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 vine place, sunderland, tyne & wear, title no ty 37628. Fully Satisfied

Filing History

20 February 2024	Accounts for a dormant company made up to 31 July 2023 (6 pages)
13 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
16 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
19 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
27 April 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
13 September 2016	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 13 September 2016 (1 page)
14 April 2016	Satisfaction of charge 6 in full (2 pages)
14 April 2016	Satisfaction of charge 6 in full (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
23 February 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
7 December 2015	Director's details changed for Mr Fabrizio Saba on 5 December 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Carol Saba on 5 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Fabrizio Saba on 5 December 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Carol Saba on 5 December 2015 (2 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (4 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (4 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Carol Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Carol Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Fabrizio Saba on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Carol Saba on 7 May 2015 (2 pages)
10 November 2014	Accounts for a dormant company made up to 31 July 2014 (8 pages)
10 November 2014	Accounts for a dormant company made up to 31 July 2014 (8 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (4 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (4 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (4 pages)
2 July 2014	Director's details changed for Fabrizio Saba on 16 June 2014 (2 pages)
2 July 2014	Secretary's details changed for Carol Saba on 16 June 2014 (1 page)
2 July 2014	Director's details changed for Carol Saba on 16 June 2014 (2 pages)
2 July 2014	Director's details changed for Fabrizio Saba on 16 June 2014 (2 pages)
2 July 2014	Director's details changed for Carol Saba on 16 June 2014 (2 pages)
2 July 2014	Secretary's details changed for Carol Saba on 16 June 2014 (1 page)
21 January 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
21 January 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Carol Saba on 8 October 2011 (2 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Fabrizio Saba on 8 October 2011 (2 pages)
28 October 2011	Director's details changed for Fabrizio Saba on 8 October 2011 (2 pages)
28 October 2011	Director's details changed for Fabrizio Saba on 8 October 2011 (2 pages)
28 October 2011	Director's details changed for Carol Saba on 8 October 2011 (2 pages)
28 October 2011	Director's details changed for Carol Saba on 8 October 2011 (2 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a dormant company made up to 31 July 2011 (8 pages)
17 October 2011	Accounts for a dormant company made up to 31 July 2011 (8 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
25 October 2010	Accounts for a dormant company made up to 31 July 2010 (8 pages)
25 October 2010	Accounts for a dormant company made up to 31 July 2010 (8 pages)
17 January 2010	Accounts for a dormant company made up to 31 July 2009 (10 pages)
17 January 2010	Accounts for a dormant company made up to 31 July 2009 (10 pages)
16 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
12 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
12 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 November 2008	Return made up to 08/10/08; full list of members (5 pages)
6 November 2008	Return made up to 08/10/08; full list of members (5 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 April 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
16 April 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
4 November 2007	Return made up to 08/10/07; full list of members (5 pages)
4 November 2007	Return made up to 08/10/07; full list of members (5 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Location of register of members (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 128 moorside north fenham newcastle upon tyne NE4 9DY (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 128 moorside north fenham newcastle upon tyne NE4 9DY (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Return made up to 08/10/06; full list of members (3 pages)
31 October 2006	Return made up to 08/10/06; full list of members (3 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Location of register of members (1 page)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2005	Return made up to 08/10/05; full list of members (2 pages)
31 October 2005	Return made up to 08/10/05; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 September 2004	Return made up to 08/10/04; full list of members (7 pages)
29 September 2004	Return made up to 08/10/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 October 2003	Return made up to 08/10/03; full list of members (7 pages)
29 October 2003	Return made up to 08/10/03; full list of members (7 pages)
22 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 December 2001	Return made up to 10/10/01; no change of members (4 pages)
20 December 2001	Return made up to 10/10/01; no change of members (4 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
25 October 2000	Return made up to 10/10/00; full list of members (6 pages)
25 October 2000	Return made up to 10/10/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 1999	Return made up to 10/10/99; full list of members (6 pages)
21 November 1999	Return made up to 10/10/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998	Return made up to 10/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 November 1998	Return made up to 10/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1997	Return made up to 10/10/97; no change of members (4 pages)
18 November 1997	Return made up to 10/10/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 December 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 December 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 November 1996	Return made up to 10/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1996	Return made up to 10/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1996	Auditor's resignation (1 page)
11 July 1996	Auditor's resignation (1 page)
2 January 1996	Return made up to 10/10/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1996	Return made up to 10/10/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1984	Accounts made up to 31 March 1983 (9 pages)
1 October 1984	Accounts made up to 31 March 1983 (9 pages)
30 September 1984	Accounts made up to 31 March 1982 (8 pages)
30 September 1984	Accounts made up to 31 March 1982 (8 pages)
29 September 1984	Accounts made up to 31 March 1981 (5 pages)
29 September 1984	Accounts made up to 31 March 1981 (5 pages)

Venezia Salon Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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