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VENUS BOXES LIMITED

Learn more about VENUS BOXES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH. FLOOR, 39, VICTORIA STREET, LONDON, SW1H 0EE.

VENUS BOXES LIMITED on the map

Company type: Private Limited Company
Company number: 00602006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.02
dissolution date: 1997.07.08
last member list: 1995.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92 FROM:, C/O WASSALL PLC,, CONTROL HOUSE, 247 CROMWELL ROAD, LONDON SW5 0UB
Form type: 287
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/91 FROM:, DIGBY STREET, ILKESTON, DERBYSHIRE, DE7 5TS
Form type: 287
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.25

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Company directors and board members:

SIMON MARSHALL PEARCE (dissolve)
Secretary, 1995.01.10 - 1997.07.08
5 ALVERSTONE AVENUE WIMBLEDON PARK , LONDON
SW19 8BD
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.29 - 1997.07.08
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.29 - 1997.07.08
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
SIMON ANTONY PECKHAM (dissolve)
Secretary, 1992.08.29 - 1995.01.10
WHITE COTTAGE 9 MEADWAY , OXSHOTT
KT22 0LZ, SURREY

Companies near to VENUS BOXES ltd.

Information about the Private Limited Company VENUS BOXES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data