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VENUS ADVERTISING LIMITED

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

Company details

114 GREEN LANE, COVENTRY, CV3 6EA

VENUS ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00926046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.18
dissolution date: 2014.09.09
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 17.01
overdue: NO
last made update: 2014.01.17
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.12
£2.95
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17/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.31
Form type: LATEST SOC
Document description: 31/12/13 STATEMENT OF CAPITAL;GBP 2
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17/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDON
Form type: TM01
Date: 2013.04.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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17/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.14
£2.95
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17/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
£2.95
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17/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD BIRD / 02/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARCIA BIRD / 02/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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17/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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17/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 17/01/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 17/01/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 17/01/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 17/01/96
Form type: AA
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 17/01/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 17/01/95
Form type: AAMD
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 17/01/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/01/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/01/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/01/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/01/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/01/88
Form type: AA
Date: 1989.03.13

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Company directors and board members:

MARIE LINDON (dissolve)
Secretary, 1991.12.31 - 2014.09.09
114 GREEN LANE , COVENTRY
CV3 6EA, WEST MIDLANDS
DENISE MARCIA BIRD (dissolve)
Director, 1991.12.31 - 2014.09.09
100 GRETNA ROAD , COVENTRY
CV3 6DQ, WEST MIDLANDS
EDWARD LEONARD BIRD (dissolve)
Director, PRINTER, 1991.12.31 - 2014.09.09
100 GRETNA ROAD , COVENTRY
CV3 6DQ, WEST MIDLANDS
KENNETH HARPER LINDON (dissolve)
Director, ADVERTISING MANAGER, 1991.12.31 - 2013.03.06
114 GREEN LANE , COVENTRY
CV3 6EA, WEST MIDLANDS
Date 2014.01.17
Fixed Assets £ 5
Tangible Fixed Assets £ 5
Current Assets £ 545
Shareholder Funds £ 160
Profit Loss Account Reserve £ 158
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 160
Total Assets Less Current Liabilities £ 160
Net Current Assets Liabilities £ 155
Creditors Due Within One Year £ 390
Cash Bank In Hand £ 545
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 5

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Information about the Private Limited Company VENUS ADVERTISING 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: 2016.06.18. Reload the data