VENUS TV LIMITED

Key Data

Status

Dissolved

Company No.

05026905

Incorporation date

26/01/2004

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

19/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

23/02/2015

Registered office address changed from 18 Sapcote Trading Centre 374 High Road London NW10 2DH to 105 St. Peters Street St. Albans AL1 3EJ on 2015-02-24

View PDF (2 pages)

22/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2015

Insolvency court order

View PDF (13 pages)

22/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-08-03

View PDF (19 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (17 pages)

12/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (6 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (9 pages)

16/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2010

Statement of affairs with form 4.19

View PDF (7 pages)

16/08/2010

Resolutions

View PDF (1 pages)

13/06/2010

Registered office address changed from Unit 7 Liberty Centre Mount Pleasant London HA0 1TX on 2010-06-14

View PDF (1 pages)

07/02/2010

Amended accounts made up to 2009-01-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

25/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

30/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

09/03/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

15/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

18/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

07/03/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Registered office changed on 03/02/04 from: venus tv LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

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02/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Incorporation

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	1807
OCS DIRECTORS LIMITED	Nominee Director	26/01/2004 - 26/01/2004	1845
Ali, Tahir	Director	31/07/2004 - Present	6
Ali, Rukhsana	Secretary	31/07/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VENUS TV LIMITED

VENUS TV LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at 105 St. Peters Street, St. Albans AL1 3EJ. There are currently 2 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 TV LIMITED?

VENUS TV LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 19/10/2015.

Where is VENUS TV LIMITED located?

VENUS TV LIMITED is registered at 105 St. Peters Street, St. Albans AL1 3EJ.

What does VENUS TV LIMITED do?

VENUS TV LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for VENUS TV LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved following liquidation.