| Company Name | Venus Clothing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753563 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 8 April 2018 (6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mrs Harshminder Kaur Ghuman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chestnut Drive Stretton Hall Oadby Leicester LE2 4QX |
| Director Name | Miss Sundeep Kaur Ghuman |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chestnut Drive Stretton Hall Oadby Leicester LE2 4QX |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,014 |
| Cash | £10,452 |
| Current Liabilities | £1,536,385 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 8 January 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 15 August 2017 | Registered office address changed from 32 De Montfort Street Leicester Leicestershire LE1 7GD to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 August 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from 32 De Montfort Street Leicester Leicestershire LE1 7GD to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 August 2017 (2 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 23 August 2016 (4 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 23 August 2016 (4 pages) |
| 2 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2015 | Resolutions
|
| 2 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 2 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 5 August 2015 | Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 5 August 2015 (2 pages) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2013 | Registered office address changed from C/O. Thomas May & Co., Allen House, Newarke Street Leicester LE1 5SG U.K. on 10 January 2013 (1 page) |
| 10 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Registered office address changed from C/O. Thomas May & Co., Allen House, Newarke Street Leicester LE1 5SG U.K. on 10 January 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 December 2009 | Director's details changed for Harshminder Kaur Ghuman on 19 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Harshminder Kaur Ghuman on 19 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Termination of appointment of Sundeep Ghuman as a director (1 page) |
| 15 October 2009 | Termination of appointment of Sundeep Ghuman as a director (1 page) |
| 27 August 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 27 August 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 12 December 2008 | Director appointed harshminder kaur ghuman (1 page) |
| 12 December 2008 | Director appointed harshminder kaur ghuman (1 page) |
| 12 December 2008 | Director appointed sundeep kaur ghuman (1 page) |
| 12 December 2008 | Director appointed sundeep kaur ghuman (1 page) |
| 12 December 2008 | Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 December 2008 | Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 November 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 20 November 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 20 November 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 20 November 2008 | Appointment terminated director ela shah (1 page) |
| 20 November 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 20 November 2008 | Appointment terminated director ela shah (1 page) |
| 19 November 2008 | Incorporation (15 pages) |
| 19 November 2008 | Incorporation (15 pages) |