Venus Property Limited

Company Name	Venus Property Limited
Company Status	Dissolved
Company Number	04186432
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	22 December 2010 (13 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ashwak Al Khatib
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 22 December 2010)
Role	Company Director
Correspondence Address	24 Baronsmede London W5 4LT

Secretary Name	Horea Haedr
Nationality	British
Status	Closed
Appointed	15 May 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 22 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Mattock Lane London W5 5BG

Director Name	Mahmoud Mahdi Chkare
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Manager
Correspondence Address	50 Oakland Road Cricklewood London NW2 6DH

Director Name	Mahdi Sa'Ad
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Manager
Correspondence Address	33 Alperton Lane Wembley Middlesex HA0 1DX

Secretary Name	Mahmoud Mahdi Chkare
Nationality	Dutch
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Manager
Correspondence Address	50 Oakland Road Cricklewood London NW2 6DH

Secretary Name	Tanya Ibrahim
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2004)
Role	Secretary
Correspondence Address	27 Rivington Court Longstone Avenue Wilsdon NW10 3RL

Director Name	Isaac Cohen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2004)
Role	Company Director
Correspondence Address	31 Marlow Court 221 Willesden Lane London NW6 7PS

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 December 2010	Final Gazette dissolved following liquidation (1 page)
22 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2010	Liquidators statement of receipts and payments to 10 September 2010 (6 pages)
22 September 2010	Liquidators' statement of receipts and payments to 10 September 2010 (6 pages)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2010	Liquidators' statement of receipts and payments to 10 March 2010 (5 pages)
16 March 2010	Liquidators statement of receipts and payments to 10 March 2010 (5 pages)
22 September 2009	Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
18 September 2008	Statement of affairs with form 4.19 (5 pages)
18 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-11 (1 page)
18 September 2008	Appointment of a voluntary liquidator (1 page)
18 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2008	Appointment of a voluntary liquidator (1 page)
18 September 2008	Statement of affairs with form 4.19 (5 pages)
12 August 2008	Registered office changed on 12/08/2008 from 129 station road hendon london NW4 4NJ (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 129 station road hendon london NW4 4NJ (1 page)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Registered office changed on 13/11/07 from: 31 marlow court 221 willesden lane willesden london NW6 7PS (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 31 marlow court 221 willesden lane willesden london NW6 7PS (1 page)
11 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 23/03/07; full list of members (2 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 23/03/07; full list of members (2 pages)
11 April 2007	Secretary's particulars changed (1 page)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2007	Return made up to 23/03/06; full list of members (2 pages)
13 March 2007	Return made up to 23/03/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Particulars of mortgage/charge (7 pages)
30 September 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Return made up to 23/03/05; full list of members (6 pages)
30 March 2005	Return made up to 23/03/05; full list of members (6 pages)
19 January 2005	Accounts made up to 31 March 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Return made up to 23/03/04; full list of members (6 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2004	Registered office changed on 05/07/04 from: 175 queensway bayswater london W2 5HL (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 175 queensway bayswater london W2 5HL (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Accounts made up to 31 March 2003 (2 pages)
4 February 2004	New director appointed (2 pages)
30 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Return made up to 23/03/03; full list of members (8 pages)
26 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 February 2003	Accounts made up to 31 March 2002 (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 23/03/02; full list of members (7 pages)
26 June 2002	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
23 March 2001	Incorporation (16 pages)

Venus Property Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London