VENUSROOMS.COM LIMITED
CHESHIRE MISSION SOFTWARE LIMITED

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Company number 02943911
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address 44 QUEENS DRIVE, STOCKPORT, CHESHIRE, SK4 3JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 480 ; Termination of appointment of Curwen Secretaries Limited as a secretary on 17 March 2016. The most likely internet sites of VENUSROOMS.COM LIMITED are www.venusroomscom.co.uk, and www.venusrooms-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Venusrooms Com Limited is a Private Limited Company. The company registration number is 02943911. Venusrooms Com Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Venusrooms Com Limited is 44 Queens Drive Stockport Cheshire Sk4 3jw. . CURWEN, Rajeev Kumar, Dr is a Director of the company. Secretary CURWEN, Caroline has been resigned. Secretary MORGAN, Alun has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary CURWEN SECRETARIES LIMITED has been resigned. Director CURWEN, Caroline has been resigned. Director CURWEN, Suneil Clarke has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CURWEN, Rajeev Kumar, Dr
Appointed Date: 27 July 1994
57 years old

Resigned Directors

Secretary
CURWEN, Caroline
Resigned: 02 July 2009
Appointed Date: 01 July 1996

Secretary
MORGAN, Alun
Resigned: 01 July 1996
Appointed Date: 27 July 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 July 1994
Appointed Date: 29 June 1994

Secretary
CURWEN SECRETARIES LIMITED
Resigned: 17 March 2016
Appointed Date: 02 July 2009

Director
CURWEN, Caroline
Resigned: 02 July 2009
Appointed Date: 06 May 2003
57 years old

Director
CURWEN, Suneil Clarke
Resigned: 12 June 2005
Appointed Date: 06 May 2003
52 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 July 1994
Appointed Date: 29 June 1994

VENUSROOMS.COM LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 September 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 480

17 Mar 2016
Termination of appointment of Curwen Secretaries Limited as a secretary on 17 March 2016
29 Jan 2016
Micro company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 480

...
... and 60 more events
26 Aug 1994
Company name changed polaris productions LIMITED\certificate issued on 30/08/94

01 Aug 1994
Registered office changed on 01/08/94 from: 43 lawrence road hove east sussex BN3 5QE

01 Aug 1994
Director resigned;new director appointed

01 Aug 1994
Secretary resigned;new secretary appointed

29 Jun 1994
Incorporation