VENUS DISTRIBUTION LIMITED
HARROW

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Company number 09271124
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 5 CHARLTON ROAD, HARROW, MIDDLESEX, HA3 9HP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of VENUS DISTRIBUTION LIMITED are www.venusdistribution.co.uk, and www.venus-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Venus Distribution Limited is a Private Limited Company. The company registration number is 09271124. Venus Distribution Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Venus Distribution Limited is 5 Charlton Road Harrow Middlesex Ha3 9hp. . MANDORA, Jigneshkumar Rameshkumar is a Director of the company. PILLAI, Venogopal Shanker Kollaril is a Director of the company. SABNIS, Nilesh Satish is a Director of the company. Director PILLAI, Venugopal Shanker Kollaril has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
MANDORA, Jigneshkumar Rameshkumar
Appointed Date: 20 October 2014
45 years old

Director
PILLAI, Venogopal Shanker Kollaril
Appointed Date: 30 April 2015
48 years old

Director
SABNIS, Nilesh Satish
Appointed Date: 15 April 2015
50 years old

Resigned Directors

Director
PILLAI, Venugopal Shanker Kollaril
Resigned: 01 April 2015
Appointed Date: 15 November 2014
48 years old

Persons With Significant Control

Mr Jignesh Kumar Mandora
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Venugopal Shanker Kollaril Pillai
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nilesh Satish Sabnis
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUS DISTRIBUTION LIMITED Events

21 Nov 2016
Micro company accounts made up to 30 September 2016
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 31 July 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
10 Jul 2015
Appointment of Mr Nilesh Satish Sabnis as a director on 15 April 2015
18 May 2015
Registration of charge 092711240001, created on 6 May 2015
01 Apr 2015
Termination of appointment of Venugopal Shanker Kollaril Pillai as a director on 1 April 2015
17 Nov 2014
Appointment of Mr Venugopal Shanker Kollaril Pillai as a director on 15 November 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VENUS DISTRIBUTION LIMITED Charges

6 May 2015
Charge code 0927 1124 0001
Delivered: 18 May 2015
Status: Satisfied on 20 February 2016
Persons entitled: Ali Ekber Yeter
Description: L/H property k/a basement & ground floor premises, 554…