Company number 07855360
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
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 twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of VENUS NEWS & BOOZE LIMITED are www.venusnewsbooze.co.uk, and www.venus-news-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Venus News Booze Limited is a Private Limited Company.
The company registration number is 07855360. Venus News Booze Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Venus News Booze Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. . OJHA, Manmeet Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 November 2011
Appointed Date: 21 November 2011
94 years old
Persons With Significant Control
Mr Manmeet Singh Ojha
Notified on: 21 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more
VENUS NEWS & BOOZE LIMITED Events
28 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Feb 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 2 more events
16 Aug 2013
Total exemption small company accounts made up to 30 November 2012
11 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
29 Nov 2011
Appointment of Mr Manmeet Singh Ojha as a director
25 Nov 2011
Termination of appointment of Barbara Kahan as a director
21 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)