Company NameVenus4Mars Limited
Company StatusDissolved
Company Number05449865
CategoryPrivate Limited Company
Incorporation Date11 May 2005(18 years, 11 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDeborah Standley
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2005(5 days after company formation)
Appointment Duration3 years, 8 months (closed 20 January 2009)
RoleManaging Director
Correspondence Address26 Andover Road
Twickenham
Middlesex
TW2 6PD
Secretary NameMr Jonathan Rowley
NationalityBritish
StatusClosed
Appointed16 May 2005(5 days after company formation)
Appointment Duration3 years, 8 months (closed 20 January 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address48 Gordon Avenue
St Margarets
Twickenham
Middlesex
TW1 1NQ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
29 July 2008Application for striking-off (1 page)
22 October 2007Return made up to 08/06/07; full list of members (2 pages)
16 October 2007Registered office changed on 16/10/07 from: 12-14 carlton place southampton hampshire SO15 2EA (1 page)
31 August 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
25 September 2006Director's particulars changed (1 page)
1 September 2006Return made up to 08/06/06; full list of members (2 pages)
28 November 2005Registered office changed on 28/11/05 from: 39 park crescent twickenham middlesex TW2 6NS (1 page)
27 June 2005Secretary resigned (1 page)
27 June 2005Ad 27/06/05--------- £ si 99@1=99 £ ic 1/100 (1 page)
27 June 2005Director resigned (1 page)
18 May 2005New secretary appointed (1 page)
16 May 2005New director appointed (1 page)
11 May 2005Incorporation (13 pages)