| Company Name | Venus Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04770111 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mehmet Emin Ismail |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 February 2006) |
| Role | Chef |
| Correspondence Address | 5 Camrose Close Morden Surrey SM4 5DQ |
| Secretary Name | Paula Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 February 2006) |
| Role | Company Director |
| Correspondence Address | 51 Liverpool Grove Walworth London SE17 2HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 123 Station Road Addlestone Surrey KT15 2AT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 11 commerce road wood green london N22 8DZ (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |