VENUS I.T. LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 05598478
Status Liquidation
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of VENUS I.T. LIMITED are www.venusit.co.uk, and www.venus-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Venus I T Limited is a Private Limited Company. The company registration number is 05598478. Venus I T Limited has been working since 20 October 2005. The present status of the company is Liquidation. The registered address of Venus I T Limited is Brentmead House Britannia Road London N12 9ru. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HARRIES, Ian Foster is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GERSHFIELD, Aaron has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 20 October 2005
Director
HARRIES, Ian Foster
Appointed Date: 20 October 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
GERSHFIELD, Aaron
Resigned: 28 November 2008
Appointed Date: 20 October 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

VENUS I.T. LIMITED Events

03 Jun 2011
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011
03 Jun 2011
Declaration of solvency
03 Jun 2011
Appointment of a voluntary liquidator
03 Jun 2011
Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jan 2011
Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
...
... and 21 more events
06 Dec 2005
Ad 20/10/05--------- £ si 1@1=1 £ ic 1/2
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
New secretary appointed
20 Oct 2005
Incorporation

VENUS I.T. LIMITED Charges

9 April 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 November 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 04.06.2007 and
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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