| Company Name | Venus Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262699 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Fayez Esam Samara |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon Surrey CR9 2ET |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Sookias Legal Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 15 Brooks Mews London W1K 4DS |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.gsc-oil.com |
|---|
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£695,867 |
| Cash | £1,724 |
| Current Liabilities | £700,691 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 23 April 2002 | Delivered on: 2 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2012 | Registered office address changed from C/O Sookias & Sookias 4Th Floor 15 Brooks Mews London W1K 4DS on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from C/O Sookias & Sookias 4Th Floor 15 Brooks Mews London W1K 4DS on 24 January 2012 (1 page) |
| 23 January 2012 | Termination of appointment of Sookias Legal Services Ltd as a secretary (1 page) |
| 23 January 2012 | Termination of appointment of Sookias Legal Services Ltd as a secretary (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Fayez Esam Samara on 1 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Fayez Esam Samara on 1 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Sookias Legal Services Ltd on 1 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Secretary's details changed for Sookias Legal Services Ltd on 1 July 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Sookias Legal Services Ltd on 1 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Fayez Esam Samara on 1 August 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 21 August 2009 | Location of debenture register (1 page) |
| 21 August 2009 | Location of debenture register (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from c/o sookias & sookias 5TH floor 15 brooks mews london W1K 4DS (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from c/o sookias & sookias 5TH floor 15 brooks mews london W1K 4DS (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 8 August 2005 | Return made up to 01/08/05; full list of members
|
| 8 August 2005 | Return made up to 01/08/05; full list of members
|
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 5 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 2 May 2002 | Particulars of mortgage/charge (4 pages) |
| 2 May 2002 | Particulars of mortgage/charge (4 pages) |
| 1 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 1 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Incorporation (19 pages) |
| 1 August 2001 | Incorporation (19 pages) |