VENUS FLEXIBLE PACKAGING

Key Data

Status

Dissolved

Company No.

00481376

Incorporation date

22/04/1950

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

25/06/2019

Final Gazette dissolved via compulsory strike-off

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09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2015

Restoration by order of the court

View PDF (3 pages)

03/04/2003

Application for striking-off

View PDF (1 pages)

03/04/2003

Re-registration of Memorandum and Articles

View PDF (5 pages)

03/04/2003

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

03/04/2003

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

03/04/2003

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

03/04/2003

Resolutions

View PDF (1 pages)

26/03/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

29/06/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

15/02/2002

Accounts made up to 2001-04-30

View PDF (4 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts made up to 2000-04-30

View PDF (4 pages)

01/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

01/09/2000

Director's particulars changed

View PDF (0 pages)

21/12/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

03/09/1999

Return made up to 29/08/99; full list of members

View PDF (5 pages)

06/06/1999

Registered office changed on 06/06/99 from: plumtree court london EC4A 4HT

View PDF (1 pages)

18/04/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

08/01/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

09/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

11/04/1998

Director resigned

View PDF (1 pages)

12/01/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Registered office changed on 07/10/97 from: digby street ilkeston derbyshire DE7 5TS

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Return made up to 29/08/97; no change of members

View PDF (5 pages)

20/01/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

20/09/1996

Return made up to 29/08/96; full list of members

View PDF (5 pages)

12/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

08/02/1996

Resolutions

View PDF (1 pages)

18/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

13/09/1995

Return made up to 29/08/95; no change of members

View PDF (7 pages)

09/02/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (170 pages)

24/10/1994

Secretary resigned

View PDF (2 pages)

19/09/1994

Director's particulars changed

View PDF (2 pages)

08/09/1994

Director's particulars changed;director resigned

View PDF (7 pages)

03/09/1994

Director resigned

View PDF (2 pages)

30/06/1994

Director resigned

View PDF (4 pages)

07/01/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

04/01/1994

New director appointed

View PDF (4 pages)

04/01/1994

New director appointed

View PDF (4 pages)

29/08/1993

Director's particulars changed

View PDF (8 pages)

07/12/1992

Full accounts made up to 1992-09-30

View PDF (17 pages)

19/02/1992

Resolutions

View PDF (20 pages)

19/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

Resolutions

View PDF (20 pages)

10/12/1991

Full accounts made up to 1991-09-30

View PDF (17 pages)

30/09/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

28/06/1991

Certificate of change of name

View PDF (2 pages)

07/03/1991

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

07/12/1990

Director resigned;new director appointed

View PDF (2 pages)

12/11/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

03/09/1990

Return made up to 29/08/90; no change of members

View PDF (10 pages)

29/08/1990

Particulars of mortgage/charge

View PDF (19 pages)

09/08/1990

Resolutions

View PDF (2 pages)

09/08/1990

Resolutions

View PDF (0 pages)

09/08/1990

Resolutions

View PDF (3 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (3 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

26/07/1990

New director appointed

View PDF (2 pages)

26/06/1990

Resolutions

View PDF (1 pages)

26/04/1990

Director resigned

View PDF (2 pages)

31/08/1989

Return made up to 25/05/89; full list of members

View PDF (5 pages)

24/08/1989

Director resigned

View PDF (2 pages)

22/08/1989

New director appointed

View PDF (2 pages)

14/08/1989

Full accounts made up to 1988-12-31

View PDF (19 pages)

04/04/1989

Certificate of change of name

View PDF (2 pages)

10/03/1989

Nc inc already adjusted

View PDF (1 pages)

10/03/1989

Resolutions

View PDF (1 pages)

10/03/1989

Resolutions

View PDF (0 pages)

10/03/1989

Resolutions

View PDF (0 pages)

09/09/1988

Director's particulars changed

View PDF (2 pages)

23/08/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

28/06/1988

Return made up to 24/04/88; full list of members

View PDF (5 pages)

24/01/1988

Director's particulars changed

View PDF (2 pages)

10/08/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

10/08/1987

Return made up to 24/04/87; full list of members

View PDF (5 pages)

03/11/1986

Return made up to 24/04/86; full list of members

View PDF (5 pages)

25/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2002

Last change occurred

30/06/2002

Accounts

Dormant

Last made up date

30/06/2002

Next account date

30/06/2003

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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
Ashforth, Stephen Andrew	Secretary	01/10/1997 - Present	6
Bodie, Ian Ross	Director	17/12/1993 - 17/09/2001	6
Dalton, Andrew John	Director	01/10/1991 - 18/08/1994	32
Gunn, Ian Hugh Alexander	Director	17/09/2001 - Present	8
Maitland, David Young	Director	17/09/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About VENUS FLEXIBLE PACKAGING

VENUS FLEXIBLE PACKAGING is an(a) Dissolved company incorporated on 22/04/1950 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENUS FLEXIBLE PACKAGING?

VENUS FLEXIBLE PACKAGING is currently Dissolved. It was registered on 22/04/1950 and dissolved on 25/06/2019.

Where is VENUS FLEXIBLE PACKAGING located?

VENUS FLEXIBLE PACKAGING is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for VENUS FLEXIBLE PACKAGING?

The latest filing was on 25/06/2019: Final Gazette dissolved via compulsory strike-off.