VENUZ TRANSFORMZ LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09248334
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of VENUZ TRANSFORMZ LIMITED are www.venuztransformz.co.uk, and www.venuz-transformz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venuz Transformz Limited is a Private Limited Company. The company registration number is 09248334. Venuz Transformz Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Venuz Transformz Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . SIRIMANNE, Sirimanne Hettige Bindunie, Dr is a Secretary of the company. SIRIMANNE, Sirimanne Hettige Bindunie, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SIRIMANNE, Sirimanne Hettige Bindunie, Dr
Appointed Date: 03 October 2014
Director
SIRIMANNE, Sirimanne Hettige Bindunie, Dr
Appointed Date: 03 October 2014
53 years old

Persons With Significant Control

Dr Bindunie Hettige Sirimanne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

VENUZ TRANSFORMZ LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 3 October 2016 with updates
...
... and 3 more events
23 May 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016
11 Feb 2016
Accounts for a dormant company made up to 31 March 2015
02 Feb 2016
Previous accounting period shortened from 31 October 2015 to 31 March 2015
23 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 200

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