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VENUS COURIERS LIMITED

VENUS COURIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENUS COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03807723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENUS COURIERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VENUS COURIERS LIMITED located?

    Registered Office Address
    Communication House
    Victoria Avenue
    GU15 3HX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENUS COURIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for VENUS COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 15, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Karl Jackson on Jun 27, 2022

    		2 pagesCH01

    Change of details for Mr Karl Jackson as a person with significant control on Jun 27, 2022

    		2 pagesPSC04

    Register inspection address has been changed from 1st Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road London Heathrow Aruiport Middlesex TW6 2GE England to Office 14, the Mill Horton Road Stanwell Moor TW19 6BJ

    		1 pagesAD02

    Change of details for Heathrow Messenger Service Ltd as a person with significant control on Jul 20, 2021

    		2 pagesPSC05

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Stewart Johnson as a person with significant control on Jul 14, 2020

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Secretary's details changed for Mr Stewart Johnson on Jul 14, 2020

    		1 pagesCH03

    Director's details changed for Mr Karl Jackson on Jul 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Stewart Johnson on Jul 14, 2020

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of VENUS COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Stewart
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Secretary
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		British31954390002
    JACKSON, Karl
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		United KingdomBritish79629540003
    JOHNSON, Stewart
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		EnglandBritish31954390004
    BROWN, Robert William
    48 Greenlands Road
    TW18 4LR Staines
    Middlesex
    		Secretary
    48 Greenlands Road
    TW18 4LR Staines
    Middlesex
    		British26591280001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    BRITNELL, Derek Robert Scott
    22 Coleford Bridge Road
    Mytchett
    GU16 6DZ Camberley
    Surrey
    		Director
    22 Coleford Bridge Road
    Mytchett
    GU16 6DZ Camberley
    Surrey
    		EnglandBritish26591290001
    BROWN, Robert William
    48 Greenlands Road
    TW18 4LR Staines
    Middlesex
    		Director
    48 Greenlands Road
    TW18 4LR Staines
    Middlesex
    		EnglandBritish26591280001
    GILLINGS, Michelle
    33 Selsdon Road
    New Haw
    KT15 3HP Addlestone
    Surrey
    		Director
    33 Selsdon Road
    New Haw
    KT15 3HP Addlestone
    Surrey
    		British71824120001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENUS COURIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Jackson
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stewart Johnson
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Heathrow Messenger Service Ltd
    Horton Road
    TW19 6BJ Stanwell Moor
    Office 14, The Mill
    England
    		Apr 06, 2016
    Horton Road
    TW19 6BJ Stanwell Moor
    Office 14, The Mill
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number0912582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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