VENUS FLYTRAP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4HB

Company number 03777286
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 205 REGENT STREET, LONDON, W1B 4HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 45,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of VENUS FLYTRAP LIMITED are www.venusflytrap.co.uk, and www.venus-flytrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Venus Flytrap Limited is a Private Limited Company. The company registration number is 03777286. Venus Flytrap Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Venus Flytrap Limited is 205 Regent Street London W1b 4hb. . MAZOUZ, Mourad is a Director of the company. Secretary KERCHICHED, Samir has been resigned. Secretary MEKKI, Ahenia has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MAZOUZ, Mourad
Appointed Date: 26 May 1999
63 years old

Resigned Directors

Secretary
KERCHICHED, Samir
Resigned: 31 July 2010
Appointed Date: 25 February 2008

Secretary
MEKKI, Ahenia
Resigned: 31 January 2008
Appointed Date: 26 May 1999

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 30 September 2006
Appointed Date: 07 August 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

VENUS FLYTRAP LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 45,000

25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 45,000

16 Jun 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 47 more events
28 May 1999
New director appointed
28 May 1999
New secretary appointed
28 May 1999
Secretary resigned
28 May 1999
Director resigned
26 May 1999
Incorporation

VENUS FLYTRAP LIMITED Charges

15 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…