EUROVENUS PROPERTIES LIMITED
Overview
| Company Name | EUROVENUS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03293996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROVENUS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROVENUS PROPERTIES LIMITED located?
| Registered Office Address | Suite A 230 High Street EN6 5BL Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROVENUS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EUROVENUS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of George Lefteri as a secretary on Oct 31, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Lefteri as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of EUROVENUS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSOSTOMOU, Andreas | Director | 140 Powys Lane N13 4HN London | England | British | Company Director | 111239660002 | ||||
| CHRYSOSTOMOU, Kyriacos | Director | 6 The Maples Goffs Oak EN7 6ST Waltham Cross Herts | United Kingdom | British | Company Director | 5905540004 | ||||
| CHRYSOSTOMOU, Paul | Director | 31 Langton Avenue Whetstone N20 9BZ London | United Kingdom | British | Company Director | 5905530003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| LEFTERI, George | Secretary | 41 Morton Way Southgate N14 7HS London | British | 62586710001 | ||||||
| LEFTERI, George | Director | 41 Morton Way Southgate N14 7HS London | England | British | Company Director | 62586710001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does EUROVENUS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 2006 Delivered On Jun 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 29, 2001 Delivered On Dec 05, 2001 | Outstanding | Amount secured £190,000.00 due or to become due from the company to the chargee | |
Short particulars 45 coniston road london N17 0EX. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 15, 2001 Delivered On Aug 18, 2001 | Outstanding | Amount secured £180,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 gloucester road london N18. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 15, 2001 Delivered On Aug 18, 2001 | Outstanding | Amount secured £180,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 coniston road london N17. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0