Company NameVenus Leisure Ltd
Company StatusDissolved
Company Number07065468
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Jeremy Cannell
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Woodlands Road
Bookham
Leatherhead
KT23 4HL
Director NameG.C. Nominees Ltd (Corporation)
StatusClosed
Appointed03 November 2009(same day as company formation)
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Secretary NameG.C. Secretarial Services Ltd (Corporation)
StatusClosed
Appointed03 November 2009(same day as company formation)
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1G.c. Nominees LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
2 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1
(5 pages)
2 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1
(5 pages)
2 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1
(5 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)