BIG VENUS LIMITED

Key Data

Status

Dissolved

Company No.

02665336

Incorporation date

22/11/1991

Size

Total Exemption Full

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1991)

09/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2025

Notice of final account prior to dissolution

View PDF (27 pages)

20/08/2025

Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-20

View PDF (3 pages)

21/05/2025

Progress report in a winding up by the court

View PDF (21 pages)

07/05/2024

Progress report in a winding up by the court

View PDF (25 pages)

21/09/2023

Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-21

View PDF (2 pages)

19/05/2023

Progress report in a winding up by the court

View PDF (26 pages)

17/05/2022

Progress report in a winding up by the court

View PDF (34 pages)

31/03/2021

Registered office address changed from 12 Wheathill Road London SE20 7XH United Kingdom to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 2021-03-31

View PDF (2 pages)

31/03/2021

Appointment of a liquidator

View PDF (3 pages)

06/01/2021

Dissolution deferment

View PDF (1 pages)

28/11/2020

Completion of winding up

View PDF (1 pages)

13/03/2019

Order of court to wind up

View PDF (2 pages)

12/11/2018

Resolutions

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

12/11/2018

Appointment of Mr Luke Allen Pfister as a director on 2018-06-10

View PDF (2 pages)

12/11/2018

Notification of Luke Allen Pfister as a person with significant control on 2018-06-10

View PDF (2 pages)

12/11/2018

Registered office address changed from 46-52 Dudden Hill Lane London NW10 1DG to 12 Wheathill Road London SE20 7XH on 2018-11-12

View PDF (1 pages)

12/11/2018

Termination of appointment of Siobhan Goodenough as a director on 2018-06-11

View PDF (1 pages)

12/11/2018

Termination of appointment of Raymond George Slocombe as a director on 2018-06-11

View PDF (1 pages)

12/11/2018

Cessation of Raymond George Slocombe as a person with significant control on 2018-06-11

View PDF (1 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

07/12/2017

Appointment of Mrs Siobhan Goodenough as a director on 2017-12-05

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

04/07/2016

Satisfaction of charge 026653360004 in full

View PDF (1 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

02/12/2015

Register inspection address has been changed from C/O Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

22/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/02/2014

Registration of charge 026653360004

View PDF (31 pages)

05/02/2014

Registration of charge 026653360003

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/02/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/02/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Raymond George Slocombe on 2009-11-02

View PDF (2 pages)

25/06/2009

Return made up to 30/10/08; full list of members; amend

View PDF (6 pages)

19/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

05/09/2008

Appointment terminated secretary beveley slocombe

View PDF (1 pages)

08/04/2008

Appointment terminated director and secretary paul slocombe

View PDF (1 pages)

07/04/2008

Secretary appointed beveley anita slocombe

View PDF (2 pages)

14/02/2008

Return made up to 30/10/07; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/01/2007

Return made up to 30/10/06; full list of members

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

02/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

15/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

01/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

01/11/2002

Director resigned

View PDF (1 pages)

15/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

10/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/12/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

16/12/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

21/08/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

02/01/1997

Return made up to 09/11/96; no change of members

View PDF (4 pages)

14/05/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

29/11/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

23/11/1995

Return made up to 09/11/95; full list of members

View PDF (6 pages)

03/04/1995

Return made up to 22/11/94; no change of members

View PDF (6 pages)

27/03/1995

Registered office changed on 27/03/95 from: 251 neasden lane neasden london NW10

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

26/10/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

24/11/1993

Return made up to 09/11/93; no change of members

View PDF (0 pages)

26/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

08/02/1993

Return made up to 22/11/92; full list of members

View PDF (0 pages)

10/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

New director appointed

View PDF (0 pages)

14/02/1992

Ad 27/12/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

09/01/1992

New secretary appointed;director resigned

View PDF (0 pages)

09/01/1992

Secretary resigned;new director appointed

View PDF (0 pages)

10/12/1991

Certificate of change of name

View PDF (2 pages)

10/12/1991

Registered office changed on 10/12/91 from: 140 tabernacle st london EC2A 4SD

View PDF (0 pages)

22/11/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG VENUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2017

Next confirmation date

30/10/2019

Last change occurred

30/09/2017

Accounts

Total Exemption Full

Last made up date

30/09/2017

Next account date

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slocombe, Raymond George	Director	27/12/1991 - 11/06/2018	12
Pfister, Luke Allen	Director	10/06/2018 - Present	161
Slocombe, Paul Anthony	Director	27/12/1991 - 07/03/2008	1
Slocombe, Brian William	Director	28/11/1991 - 01/10/2002	1
Potter, Irene	Nominee Director	22/11/1991 - 28/11/1991	230

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About BIG VENUS LIMITED

BIG VENUS LIMITED is an(a) Dissolved company incorporated on 22/11/1991 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG VENUS LIMITED?

BIG VENUS LIMITED is currently Dissolved. It was registered on 22/11/1991 and dissolved on 09/12/2025.

Where is BIG VENUS LIMITED located?

BIG VENUS LIMITED is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does BIG VENUS LIMITED do?

BIG VENUS LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

What is the latest filing for BIG VENUS LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.