| Company Name | Venus (Knightsbridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256119 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Speed 8863 Limited |
Directors
| Director Name | Yaacov Bozo |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 April 2003) |
| Role | Retailer |
| Correspondence Address | 18 Edgeworth Avenue London NW4 4EY |
| Secretary Name | Evona Rachamim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 18 Edgeworth Avenue London NW4 4EY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Martin May 399 Hendon Way Hendon London NW4 3LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2001 | Memorandum and Articles of Association (15 pages) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | Resolutions
|
| 9 August 2001 | Registered office changed on 09/08/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 July 2001 | Incorporation (20 pages) |