| Company Name | Venuslondon Ltd |
|---|---|
| Director | Sritharan Sayanthan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07090535 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
| Previous Name | Majormodels Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Secretary Name | Sritharan Sayanthan |
|---|---|
| Status | Current |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Old Brompton Road London SW7 3DL |
| Director Name | Mr Sritharan Sayanthan |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 01 March 2012(2 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 616 28 Old Brompton Road London SW7 3SS |
| Director Name | Miss Miroslava Sokolova |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Old Brompton Road London SW7 3DL |
Location
| Registered Address | Suit 115 15 Ingestre Place London W1F 0DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 14 December 2023 (overdue) |
Filing History
| 16 December 2020 | Registered office address changed from 36 Lower Ground Floor 36 Southwick Street London W2 1JQ United Kingdom to Suit 115 15 Ingestre Place London W1F 0DU on 16 December 2020 (1 page) |
|---|---|
| 16 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 28 December 2018 | Change of details for Mr Sritharan Sayanthan as a person with significant control on 1 October 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 29 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 24 May 2017 | Registered office address changed from 36 Southwick Street Southwick Street London W2 1JQ England to 36 Lower Ground Floor 36 Southwick Street London W2 1JQ on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 36 Southwick Street Southwick Street London W2 1JQ England to 36 Lower Ground Floor 36 Southwick Street London W2 1JQ on 24 May 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 26 Old Brompton Road London SW7 3DL to 36 Southwick Street Southwick Street London W2 1JQ on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 26 Old Brompton Road London SW7 3DL to 36 Southwick Street Southwick Street London W2 1JQ on 20 April 2017 (1 page) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 9 March 2015 | Termination of appointment of Miroslava Sokolova as a director on 1 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Miroslava Sokolova as a director on 1 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Miroslava Sokolova as a director on 1 March 2015 (1 page) |
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 14 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Registered office address changed from 26 Old Brompton Road London SW7 3DL United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 316 Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 316 Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 26 Old Brompton Road London SW7 3DL United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 316 Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 26 Old Brompton Road London SW7 3DL United Kingdom on 4 December 2012 (1 page) |
| 19 June 2012 | Appointment of Mr Sritharan Sayanthan as a director (2 pages) |
| 19 June 2012 | Appointment of Mr Sritharan Sayanthan as a director (2 pages) |
| 26 April 2012 | Registered office address changed from 26 Old Brompton Road London SW7 3DL England on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 26 Old Brompton Road London SW7 3DL England on 26 April 2012 (1 page) |
| 19 February 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 19 February 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 4 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Company name changed majormodels LTD\certificate issued on 09/06/10
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| 9 June 2010 | Company name changed majormodels LTD\certificate issued on 09/06/10
|
| 19 May 2010 | Change of name notice (2 pages) |
| 19 May 2010 | Change of name notice (2 pages) |
| 30 November 2009 | Incorporation (22 pages) |
| 30 November 2009 | Incorporation (22 pages) |