VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED

VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED?

    • (7032) /

    Where is VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED located?

    Registered Office Address
    c/o ASHCROFTS LTD
    601 High Road
    Leytonstone
    E11 4PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 45 Britten Court Abbey Lane Stratford London E15 2RS on Apr 21, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2010

    LRESEX

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on Oct 06, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYO, Khin Kyaw
    Britten Court Abbey Lane
    E15 2RS London
    45
    Secretary
    Britten Court Abbey Lane
    E15 2RS London
    45
    Burmese110923880002
    NADARAJAH, Sri Ganesh
    Britten Court Abbey Lane
    E15 2RS London
    45
    United Kingdom
    Director
    Britten Court Abbey Lane
    E15 2RS London
    45
    United Kingdom
    United KingdomBritish112054860002
    CDUK SECRETARIES LTD
    Unit 1 Horizon Building
    15 Hertsmere Road
    E14 4AW London
    Secretary
    Unit 1 Horizon Building
    15 Hertsmere Road
    E14 4AW London
    115158270003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2011Dissolved on
    Mar 19, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Nicholas Michael
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    Harjinder Johal
    601 High Road Leytonstone
    E11 4PA London
    practitioner
    601 High Road Leytonstone
    E11 4PA London

    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