About

Registered Number: 05026905
Date of Incorporation: 27/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 7 months ago)
Registered Address: 105 St. Peters Street, St. Albans, AL1 3EJ

 

Venus Tv Ltd was founded on 27 January 2004 and has its registered office in St. Albans, it's status is listed as "Dissolved". This business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at Venus Tv Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 20 July 2015
AD01 - Change of registered office address 24 February 2015
RESOLUTIONS - N/A 23 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2015
LIQ MISC OC - N/A 23 January 2015
4.40 - N/A 23 January 2015
4.68 - Liquidator's statement of receipts and payments 21 August 2014
4.68 - Liquidator's statement of receipts and payments 29 August 2013
4.68 - Liquidator's statement of receipts and payments 06 September 2012
4.68 - Liquidator's statement of receipts and payments 13 February 2012
4.68 - Liquidator's statement of receipts and payments 09 September 2011
RESOLUTIONS - N/A 17 August 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 17 August 2010
4.20 - N/A 17 August 2010
AD01 - Change of registered office address 14 June 2010
AAMD - Amended Accounts 08 February 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 16 November 2006
395 - Particulars of a mortgage or charge 28 March 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
RESOLUTIONS - N/A 03 February 2004
RESOLUTIONS - N/A 03 February 2004
RESOLUTIONS - N/A 03 February 2004
287 - Change in situation or address of Registered Office 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
NEWINC - New incorporation documents 27 January 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.