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VENUS OUTSOURCE LTD

VENUS OUTSOURCE LTD

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

    • Overview

    Company NameVENUS OUTSOURCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11395189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENUS OUTSOURCE LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is VENUS OUTSOURCE LTD located?

    Registered Office Address
    C/O B&C Associates Limited Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENUS OUTSOURCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for VENUS OUTSOURCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 18, 2022

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 18, 2021

    		13 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		14 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2020

    		LRESEX

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Oct 13, 2020

    		2 pagesAD01

    Satisfaction of charge 113951890001 in full

    		1 pagesMR04

    Satisfaction of charge 113951890002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registration of charge 113951890002, created on Aug 19, 2019

    		41 pagesMR01

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Registration of charge 113951890001, created on Mar 06, 2019

    		39 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 04, 2018

    Statement of capital on Jun 04, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VENUS OUTSOURCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIGAN, Gail Jayne
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish211411080001
    GRIERSON, Mark Donald
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish113057740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENUS OUTSOURCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Donald Grierson
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 04, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gail Jayne Corrigan
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 04, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VENUS OUTSOURCE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2019
    Delivered On Aug 27, 2019
    		Satisfied
    Brief description
    All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 4SYTE LTD
    Transactions
    • Aug 27, 2019Registration of a charge (MR01)
    • Sep 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 06, 2019
    Delivered On Mar 12, 2019
    		Satisfied
    Brief description
    All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 4SYTE Limited
    Transactions
    • Mar 12, 2019Registration of a charge (MR01)
    • Sep 22, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VENUS OUTSOURCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2020Commencement of winding up
    Dec 23, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    View Detailed Information on Insolvency Cases

    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