VENUS CAPITAL RESOURCES LIMITED

VENUS CAPITAL RESOURCES LIMITED

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

    Company NameVENUS CAPITAL RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06534984
    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 CAPITAL RESOURCES LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is VENUS CAPITAL RESOURCES LIMITED located?

    Registered Office Address
    49-63 Spencer Street
    Hockley
    B18 6DE Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENUS CAPITAL RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for VENUS CAPITAL RESOURCES 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

    3 pagesDS01

    Annual return made up to Jun 18, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: GBP 1,650
    SH01

    Director's details changed for Sebastian Andrew Marr on Jun 18, 2012

    2 pagesCH01

    Secretary's details changed for Cobbetts(Secretarial) Limited on Jun 18, 2012

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Sebastian Andrew Marr on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    9 pages363a

    legacy

    2 pages88(2)

    legacy

    9 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    3 pages88(2)

    legacy

    1 pages122

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    Sub div 07/08/2008
    RES13

    Who are the officers of VENUS CAPITAL RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBBETTS (SECRETARIAL) LIMITED
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    Secretary
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    Identification TypeEuropean Economic Area
    Registration Number02787585
    138495780001
    BETTS, Daniel Edward
    13 Reservoir Retreat
    B16 9EH Birmingham
    West Midlands
    Director
    13 Reservoir Retreat
    B16 9EH Birmingham
    West Midlands
    United KingdomBritishCompany Director108572390001
    CADE, Alastair Andrew Bertram
    Winsham Grove
    SW11 6NB London
    17
    Director
    Winsham Grove
    SW11 6NB London
    17
    United KingdomBritishCompany Director141664490001
    GOLD, Bradley, Mr.
    8 Cranmer Road
    Riverhead
    TN13 2AT Sevenoaks
    Kent
    Director
    8 Cranmer Road
    Riverhead
    TN13 2AT Sevenoaks
    Kent
    United KingdomBritishInvestor51819490009
    MARR, Sebastian Andrew
    Studdridge Street
    SW6 3SL London
    59
    United Kingdom
    Director
    Studdridge Street
    SW6 3SL London
    59
    United Kingdom
    EnglandBritishCompany Director123821020002
    RAYMOND, Jonathan Joseph
    Chepstow Place
    W2 4TT London
    21
    United Kingdom
    Director
    Chepstow Place
    W2 4TT London
    21
    United Kingdom
    United KingdomBritishFinance Executive75801880008
    MARR, Sebastian Andrew
    24d Roland Gardens
    SW7 3PL London
    Secretary
    24d Roland Gardens
    SW7 3PL London
    British123821020001

    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