Venus Linens Limited

Company Name	Venus Linens Limited
Company Status	Dissolved
Company Number	04092135
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	8 March 2024 (1 month, 1 week ago)
Previous Name	Edgepath Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Federico Pratesi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	16 March 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 March 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Camaldole E Lippi 12 Valdibrana Pistoia 51030

Director Name	Wendy Webster
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	4 Gwynn House 94 Lower Sloane Street London SW1W 8BX

Secretary Name	Amanda Jayne Duggan
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 April 2001)
Role	Book Keeper
Correspondence Address	231 Grangehill Road Eltham London SE9 1SS

Director Name	Mr Alex Raymond Pereira
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	3 Marshalls Road Braintree Essex CM7 7LL

Secretary Name	Wendy Webster
Nationality	British
Status	Resigned
Appointed	03 April 2001(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	4 Gwynn House 94 Lower Sloane Street London SW1W 8BX

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	10 June 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2010)
Role	Company Director
Correspondence Address	3 Russell Square London WC1B 5LF

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Riccardo Graziano
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2009(9 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Mr Alastair Bond Gunning
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Andrea Giorgio Mandel-Mantello
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2018)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Street London W1J 7RT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Three Rivers Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2015)
Correspondence Address	2nd Floor Berkeley Square House, Berkeley Square London W1J 6BD

Secretary Name	Three Rivers Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2015)
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Turnover	£3,486,663
Gross Profit	£409,844
Net Worth	£186,029
Cash	£34,431
Current Liabilities	£3,031,998

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2024	Final Gazette dissolved following liquidation (1 page)
8 December 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 December 2022	Liquidators' statement of receipts and payments to 17 October 2022 (18 pages)
14 December 2021	Liquidators' statement of receipts and payments to 17 October 2021 (19 pages)
16 July 2021	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 (2 pages)
22 December 2020	Liquidators' statement of receipts and payments to 17 October 2020 (14 pages)
31 October 2019	Appointment of a voluntary liquidator (3 pages)
18 October 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
25 July 2019	Administrator's progress report (16 pages)
12 March 2019	Result of meeting of creditors (5 pages)
19 February 2019	Statement of administrator's proposal (33 pages)
19 February 2019	Statement of administrator's proposal (3 pages)
10 January 2019	Appointment of an administrator (3 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
2 January 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 26-28 Bedford Row Holborn London WC1R 4HE on 2 January 2019 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Termination of appointment of Andrea Mandel-Mantello as a director on 7 August 2018 (1 page)
11 May 2018	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 150 Aldersgate Street London EC1A 4AB on 11 May 2018 (1 page)
9 March 2018	Full accounts made up to 31 December 2016 (11 pages)
28 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	Confirmation statement made on 18 October 2017 with updates (4 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (16 pages)
14 September 2016	Full accounts made up to 31 December 2015 (16 pages)
16 March 2016	Appointment of Federico Pratesi as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Federico Pratesi as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Riccardo Graziano as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Riccardo Graziano as a director on 16 March 2016 (1 page)
2 March 2016	Appointment of Andrea Mandel-Mantello as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Andrea Mandel-Mantello as a director on 15 December 2015 (2 pages)
23 February 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 21 Bedford Square London WC1B 3HH on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 21 Bedford Square London WC1B 3HH on 23 February 2016 (1 page)
18 December 2015	Full accounts made up to 31 December 2014 (14 pages)
18 December 2015	Full accounts made up to 31 December 2014 (14 pages)
15 December 2015	Termination of appointment of Three Rivers Secretaries Limited as a secretary on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Three Rivers Secretaries Limited as a secretary on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Alastair Bond Gunning as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Alastair Bond Gunning as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Three Rivers Directors Limited as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Three Rivers Directors Limited as a director on 15 December 2015 (1 page)
25 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
10 July 2015	Auditor's resignation (1 page)
10 July 2015	Auditor's resignation (1 page)
20 January 2015	Full accounts made up to 31 December 2013 (14 pages)
20 January 2015	Full accounts made up to 31 December 2013 (14 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012 (2 pages)
13 November 2012	Director's details changed for Three Rivers Directors Limited on 14 May 2012 (2 pages)
13 November 2012	Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012 (2 pages)
13 November 2012	Director's details changed for Three Rivers Directors Limited on 14 May 2012 (2 pages)
12 November 2012	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012 (2 pages)
12 November 2012	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012 (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 May 2012	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 17 May 2012 (2 pages)
10 May 2012	Appointment of Mr Alastair Bond Gunning as a director (3 pages)
10 May 2012	Appointment of Three Rivers Directors Limited as a director (2 pages)
10 May 2012	Appointment of Three Rivers Secretaries Limited as a secretary (2 pages)
10 May 2012	Appointment of Three Rivers Directors Limited as a director (2 pages)
10 May 2012	Appointment of Mr Alastair Bond Gunning as a director (3 pages)
10 May 2012	Appointment of Three Rivers Secretaries Limited as a secretary (2 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Full accounts made up to 31 December 2010 (13 pages)
16 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 June 2011	Termination of appointment of Michael Gordon as a director (1 page)
10 June 2011	Termination of appointment of Michael Gordon as a director (1 page)
27 January 2011	Full accounts made up to 31 December 2009 (13 pages)
27 January 2011	Full accounts made up to 31 December 2009 (13 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Termination of appointment of Grace Smith as a secretary (1 page)
14 October 2010	Termination of appointment of Grace Smith as a secretary (1 page)
28 June 2010	Full accounts made up to 31 December 2008 (15 pages)
28 June 2010	Full accounts made up to 31 December 2008 (15 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Appointment of Riccardo Graziano as a director (3 pages)
3 December 2009	Appointment of Riccardo Graziano as a director (3 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Secretary's details changed for Grace Mclean Smith on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Michael Thomas Gordon on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Michael Thomas Gordon on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Michael Thomas Gordon on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Grace Mclean Smith on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Grace Mclean Smith on 1 October 2009 (1 page)
25 September 2009	Director appointed michael thomas gordon (2 pages)
25 September 2009	Director appointed michael thomas gordon (2 pages)
24 September 2009	Appointment terminated director alex pereira (1 page)
24 September 2009	Appointment terminated director alex pereira (1 page)
17 September 2009	Appointment terminated secretary wendy webster (1 page)
17 September 2009	Appointment terminated secretary wendy webster (1 page)
14 September 2009	Appointment terminated director wendy webster (1 page)
14 September 2009	Appointment terminated director wendy webster (1 page)
10 September 2009	Registered office changed on 10/09/2009 from no 4 gwynn house 94 lower sloane street london SW1W 8BX (1 page)
10 September 2009	Registered office changed on 10/09/2009 from no 4 gwynn house 94 lower sloane street london SW1W 8BX (1 page)
11 July 2009	Secretary appointed grace mclean smith (2 pages)
11 July 2009	Secretary appointed grace mclean smith (2 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Return made up to 18/10/08; full list of members (4 pages)
28 October 2008	Return made up to 18/10/08; full list of members (4 pages)
29 November 2007	Return made up to 18/10/07; no change of members (7 pages)
29 November 2007	Return made up to 18/10/07; no change of members (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 November 2006	Return made up to 18/10/06; full list of members (7 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 November 2006	Return made up to 18/10/06; full list of members (7 pages)
18 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Return made up to 18/10/05; full list of members (7 pages)
1 November 2005	Return made up to 18/10/05; full list of members (7 pages)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 January 2005	Full accounts made up to 31 December 2003 (11 pages)
10 January 2005	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Return made up to 18/10/04; full list of members (7 pages)
20 October 2004	Return made up to 18/10/04; full list of members (7 pages)
1 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 March 2004	Full accounts made up to 31 December 2002 (11 pages)
16 March 2004	Full accounts made up to 31 December 2002 (11 pages)
10 December 2003	Return made up to 18/10/03; full list of members (7 pages)
10 December 2003	Return made up to 18/10/03; full list of members (7 pages)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 November 2002	Return made up to 18/10/02; full list of members (7 pages)
13 November 2002	Return made up to 18/10/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2001	Â£ nc 100/1000 15/05/01 (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Â£ nc 100/1000 15/05/01 (1 page)
18 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
18 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 May 2001	Company name changed edgepath LIMITED\certificate issued on 23/05/01 (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Company name changed edgepath LIMITED\certificate issued on 23/05/01 (2 pages)
23 May 2001	Ad 03/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Ad 03/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 May 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 2000	Incorporation (31 pages)
18 October 2000	Incorporation (31 pages)

Venus Linens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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