VENUSHEALTH UK LIMITED

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VENUSHEALTH UK LIMITED

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Key Data

Status

Dissolved

Company No.

04621524

Incorporation date

18/12/2002

Size

Dormant

Contacts

Registered address

Registered address

29 Russell Chambers Bury Place, Holborn, London WC1A 2JXCopy
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Latest events (Record since 18/12/2002)
dot icon20/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon25/08/2010
Application to strike the company off the register
dot icon14/03/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon14/03/2010
Director's details changed for Sharon Denise Spence on 2010-01-29
dot icon04/02/2010
Registered office address changed from 11 Mill Lane Rockley Retford Notts DN22 0QP on 2010-02-05
dot icon01/02/2010
Accounts for a dormant company made up to 2009-04-05
dot icon16/07/2009
Appointment Terminated Secretary christine chester
dot icon10/02/2009
Accounts made up to 2008-04-05
dot icon10/02/2009
Return made up to 19/12/08; full list of members
dot icon24/01/2008
Return made up to 19/12/07; full list of members
dot icon24/01/2008
Accounts made up to 2007-04-05
dot icon27/09/2007
Return made up to 19/12/06; full list of members
dot icon27/09/2007
Secretary's particulars changed;director's particulars changed
dot icon27/09/2007
Location of register of members address changed
dot icon23/08/2007
New secretary appointed
dot icon18/04/2007
Registered office changed on 19/04/07 from: 11 mill lane, rockley, retford, notts DN22 0QP
dot icon18/04/2007
Secretary resigned
dot icon18/04/2007
Director's particulars changed
dot icon17/04/2007
Accounts made up to 2006-04-05
dot icon21/01/2007
Secretary resigned
dot icon21/01/2007
Registered office changed on 22/01/07 from: c/o clive w roberts dauman & co, 9 station parade uxbridge road, ealing common london, greater london W5 3LD
dot icon21/01/2007
Director's particulars changed
dot icon07/02/2006
Return made up to 19/12/05; full list of members
dot icon09/11/2005
New secretary appointed
dot icon09/11/2005
Accounts made up to 2005-04-05
dot icon23/10/2005
Secretary resigned
dot icon23/10/2005
Registered office changed on 24/10/05 from: the old grammar school, lincoln road tuxford, newark, nottinghamshire NG22 0QA
dot icon14/12/2004
Return made up to 19/12/04; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2004-04-05
dot icon22/01/2004
Return made up to 19/12/03; full list of members
dot icon22/01/2004
Secretary resigned
dot icon10/01/2004
New secretary appointed
dot icon24/03/2003
Accounting reference date extended from 31/12/03 to 05/04/04
dot icon13/03/2003
Registered office changed on 14/03/03 from: c/o kim robinson, the old grammar school, lincoln road tuxford, newark NG22 0HP
dot icon13/03/2003
New secretary appointed
dot icon13/03/2003
New director appointed
dot icon23/12/2002
Director resigned
dot icon23/12/2002
Registered office changed on 24/12/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
dot icon23/12/2002
Secretary resigned
dot icon18/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2009
dot iconLast change occurred
04/04/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/04/2009
dot iconNext account date
04/04/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
18/12/2002 - 19/12/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
18/12/2002 - 19/12/2002
15849
Spence, Sharon Denise
Director
19/12/2002 - Present
-
Chester, Christine Mary
Secretary
17/12/2006 - 15/07/2009
-
Robinson, Kim Sarah
Secretary
19/12/2002 - 30/11/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VENUSHEALTH UK LIMITED

VENUSHEALTH UK LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at 29 Russell Chambers Bury Place, Holborn, London WC1A 2JX. 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 VENUSHEALTH UK LIMITED?

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VENUSHEALTH UK LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 20/12/2010.

Where is VENUSHEALTH UK LIMITED located?

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VENUSHEALTH UK LIMITED is registered at 29 Russell Chambers Bury Place, Holborn, London WC1A 2JX.

What does VENUSHEALTH UK LIMITED do?

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VENUSHEALTH UK LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for VENUSHEALTH UK LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.