Company NameVenusdelight Limited
Company StatusDissolved
Company Number03476722
CategoryPrivate Limited Company
Incorporation Date5 December 1997(24 years, 10 months ago)
Dissolution Date14 September 1999 (23 years ago)

Directors

Director NameNicholas Gordon Tubbs
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address73 Sterndale Road
London
W14 0HU
Secretary NameCr Secretaries Limited (Corporation)
StatusClosed
Appointed23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 September 1999)
Correspondence Address120 East Road
London
N1 6AA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address12a Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
6 March 1998Director's particulars changed (1 page)
28 January 1998New director appointed (2 pages)
28 January 1998New secretary appointed (2 pages)
28 January 1998Secretary resigned (1 page)
28 January 1998Director resigned (1 page)
26 January 1998Registered office changed on 26/01/98 from: 120 east road london N1 6AA (1 page)
5 December 1997Incorporation (15 pages)