| Company Name | Venus Properties Building And Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01520670 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1980(43 years, 7 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jawad Muhammad Shaibani |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1980(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 11 months (closed 11 September 2007) |
| Role | Property Manager |
| Correspondence Address | 257 The Vale London W3 7QS |
| Secretary Name | Mr Harry Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(11 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 4th Floor 1 Knightrider Court London EC4V 5JP |
Location
| Registered Address | 257 The Vale Acton London W3 7QS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,280 |
| Cash | £3,720 |
| Current Liabilities | £67,130 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 January 2006 | Return made up to 13/01/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 April 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 March 2002 | Return made up to 16/01/02; full list of members
|
| 22 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members
|
| 6 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 34-38 church street enfield middlesex EN2 6BB (1 page) |
| 1 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 24 April 1995 | Resolutions
|
| 6 November 1980 | Company name changed\certificate issued on 06/11/80 (2 pages) |