50 Eastcastle Street
London
W1W 8EA
Director Name | Mr David Choudhry |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 303 Princess House 50 Eastcastle Street London W1W 8EA |
Director Name | Mr Jahangeer Aslam Choudhry |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 83b Hindes Road Harrow Middlesex HA1 1SQ |
Secretary Name | Mr Jahangeer Aslam Choudhry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83b Hindes Road Harrow Middlesex HA1 1SQ |
Secretary Name | Mr Brian Brake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(5 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 August 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
Secretary Name | Jahangeer Aslam Choudhry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(1 year, 3 months after company formation) |
Appointment Duration | 9 months (resigned 20 August 2008) |
Role | IT Consultant |
Correspondence Address | 6 Brewer Street London W1F 0SD |
Registered Address | 303 Princess House 50 Eastcastle Street London W1W 8EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£158 |
Current Liabilities | £158 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | Application to strike the company off the register (3 pages) |
26 July 2011 | Application to strike the company off the register (3 pages) |
19 July 2011 | Termination of appointment of David Choudhry as a director (1 page) |
19 July 2011 | Termination of appointment of David Choudhry as a director (1 page) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
23 May 2011 | Appointment of Mr Brian Brake as a director (2 pages) |
23 May 2011 | Appointment of Mr Brian Brake as a director (2 pages) |
10 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Director's details changed for Mr David Choudhry on 1 October 2009 (2 pages) |
10 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Director's details changed for Mr David Choudhry on 1 October 2009 (2 pages) |
10 November 2010 | Director's details changed for Mr David Choudhry on 1 October 2009 (2 pages) |
10 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Registered office address changed from 6 Brewer Street London W1F 0SD on 10 November 2010 (1 page) |
10 November 2010 | Registered office address changed from 6 Brewer Street London W1F 0SD on 10 November 2010 (1 page) |
20 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
20 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
24 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
1 July 2009 | Company name changed venus movies LTD\certificate issued on 01/07/09 (2 pages) |
1 July 2009 | Company name changed venus movies LTD\certificate issued on 01/07/09 (2 pages) |
24 January 2009 | Accounts made up to 31 August 2008 (2 pages) |
24 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
7 October 2008 | Appointment terminate, director and secretary jahangeer aslam choudhry logged form (1 page) |
7 October 2008 | Appointment Terminate, Director And Secretary Jahangeer Aslam Choudhry Logged Form (1 page) |
5 September 2008 | Appointment Terminated Director jahangeer choudhry (1 page) |
5 September 2008 | Appointment terminated director jahangeer choudhry (1 page) |
5 September 2008 | Appointment Terminated Secretary jahangeer choudhry (1 page) |
5 September 2008 | Appointment terminated secretary jahangeer choudhry (1 page) |
14 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
13 August 2008 | Secretary's Change of Particulars / jahangeer choudhry / 13/08/2008 / HouseName/Number was: , now: 6; Street was: 83B hindes road, now: brewer street; Post Town was: harrow, now: london; Region was: middlesex, now: ; Post Code was: HA1 1SQ, now: W1F 0SD; Country was: , now: united kingdom (1 page) |
13 August 2008 | Secretary's change of particulars / jahangeer choudhry / 13/08/2008 (1 page) |
21 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
21 January 2008 | Accounts made up to 31 August 2007 (1 page) |
23 November 2007 | New secretary appointed (1 page) |
23 November 2007 | New secretary appointed (1 page) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
6 August 2007 | Registered office changed on 06/08/07 from: sutie 303 princess house 50 eastcastle street london W1W 8EA (1 page) |
6 August 2007 | Registered office changed on 06/08/07 from: sutie 303 princess house 50 eastcastle street london W1W 8EA (1 page) |
31 January 2007 | Registered office changed on 31/01/07 from: 6 brewer street lodon W1F 0SD (1 page) |
31 January 2007 | New secretary appointed (1 page) |
31 January 2007 | Registered office changed on 31/01/07 from: 6 brewer street lodon W1F 0SD (1 page) |
31 January 2007 | Secretary resigned (1 page) |
31 January 2007 | Secretary resigned (1 page) |
31 January 2007 | New secretary appointed (1 page) |
7 August 2006 | Incorporation (14 pages) |
7 August 2006 | Incorporation (14 pages) |