VEENUS LIMITED
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 03044931
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VEENUS LIMITED are www.veenus.co.uk, and www.veenus.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. Veenus Limited is a Private Limited Company. The company registration number is 03044931. Veenus Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Veenus Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £120.16k. It is £-9.16k against last year. The cash in hand is £476.97k. It is £58.39k against last year. And the total assets are £763.1k, which is £60.52k against last year. BHALLA, Ranjiv is a Director of the company. Secretary BHALLA, Monisha has been resigned. Secretary CHATRATH, Adosh has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director BHALLA, Monisha has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


veenus Key Finiance

LIABILITIES £120.16k
-8%
CASH £476.97k
+13%
TOTAL ASSETS £763.1k
+8%
All Financial Figures

Current Directors

Director
BHALLA, Ranjiv
Appointed Date: 23 June 1995
58 years old

Resigned Directors

Secretary
BHALLA, Monisha
Resigned: 01 October 2009
Appointed Date: 10 April 2001
Secretary
CHATRATH, Adosh
Resigned: 10 April 2001
Appointed Date: 23 June 1995
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 23 June 1995
Appointed Date: 11 April 1995
Director
BHALLA, Monisha
Resigned: 10 April 2001
Appointed Date: 07 April 1999
53 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 23 June 1995
Appointed Date: 11 April 1995
36 years old

Persons With Significant Control

Mr Ranjiv Bhalla
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monisha Bhalla
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEENUS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
03 Jul 1995
Secretary resigned;new secretary appointed
03 Jul 1995
Director resigned;new director appointed
03 Jul 1995
Registered office changed on 03/07/95 from: 100 white lion street london N1 9PF
03 Jul 1995
Registered office changed on 03/07/95 from: 100 white lion street, london, N1 9PF
11 Apr 1995
Incorporation

VEENUS LIMITED Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 105 b ordinary shares in auburn…
30 September 2009
Deed of charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge of all the shares being the 252…
6 April 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 19 September 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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