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VENUSTYLE LIMITED - EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02001923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- EIGHTH FLOOR
- 167 FLEET STREET
- LONDON
- EC4A 2EA EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA UK
Management
- Geschäftsführung
- ALNUR MADATALI DHANANI
- RAHIM ALNUR DHANANI
- BIJAN ALNUR DHANANI
- Prokuristen
- NICOLA COVENEY
- MAKBUL MOHAMED KASSAMALI JAFFER
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 19.03.1986
- Alter der Firma 1986-03-19 38 Jahre
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alnur Madatali Dhanani
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
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VENUSTYLE LIMITED Firmenbeschreibung
- VENUSTYLE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02001923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Eighth Floor erreicht werden.
Jetzt sichern VENUSTYLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Venustyle Limited - EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, Grossbritannien
- 1986-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-07) - AA
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CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES (2017-06-20) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230047 (2017-08-02) - MR01
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR BIJAN ALNUR DHANANI (2016-09-15) - AP01
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-09-09) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-22) - AA
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30/06/15 FULL LIST (2015-07-20) - AR01
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SECRETARY APPOINTED MAKBUL MOHAMED KASSAMALI JAFFER (2015-06-19) - AP03
keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 (2014-02-25) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230046 (2014-03-22) - MR01
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30/06/14 FULL LIST (2014-06-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 (2014-02-20) - MR04
keyboard_arrow_right 2013
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30/06/13 FULL LIST (2013-07-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND (2013-06-05) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM (2013-11-27) - AD01
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230045 (2013-12-13) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230044 (2013-12-13) - MR01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-03) - AA
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30/06/12 FULL LIST (2012-07-20) - AR01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-19) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 21/06/2011 (2011-08-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 23/06/2011 (2011-08-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 21/06/2011 (2011-08-11) - CH01
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30/06/11 FULL LIST (2011-08-02) - AR01
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 (2010-04-16) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2010-05-04) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-02) - AA
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01/07/10 FULL LIST (2010-08-03) - AR01
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30/06/10 FULL LIST (2010-07-26) - AR01
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APPOINT PERSON AS SECRETARY (2010-07-22) - AP03
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SECRETARY APPOINTED DUNCAN BARRINGTON JOHN SWEETLAND (2010-07-07) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2010-05-04) - MG02
keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2009-05-15) - 403a
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2009-05-19) - 363a
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DISS40 (DISS40(SOAD)) (2009-05-20) - DISS40
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FIRST GAZETTE (2009-05-19) - GAZ1
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DIRECTOR APPOINTED RAHIM DHANANI (2009-10-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR YASMIN KARIM DHANANI (2009-10-02) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-14) - AA
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-17) - AA
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-06-29) - 288c
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-09-21) - 363s
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-05-03) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-08-16) - 363s
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AD 11/03/05--------- (2005-03-15) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-15) - RES01
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US$ NC 0/200 (2005-03-15) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-03-15) - RES10
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RE DES SHARES 11/03/05 (2005-03-15) - RES13
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CAPIT $200 11/03/05 (2005-03-15) - RES14
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VARYING SHARE RIGHTS AND NAMES (2005-03-15) - RES12
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NC INC ALREADY ADJUSTED 11/03/05 (2005-03-15) - RES04
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-06) - 395
keyboard_arrow_right 2004
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-29) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-07-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-20) - AA
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-16) - AA
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-06-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-06-24) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-09) - 395
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SECRETARY'S PARTICULARS CHANGED (2002-02-22) - 288c
keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-24) - 395
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-13) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-02) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-09) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-06) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-07-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-23) - AA
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-08-04) - 288a
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SECRETARY RESIGNED (1998-07-23) - 288b
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS (1998-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-27) - AA
keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-10) - 395
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SECRETARY RESIGNED (1997-04-10) - 288b
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AUDITOR'S RESIGNATION (1997-01-25) - AUD
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NEW SECRETARY APPOINTED (1997-04-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM: (1997-04-10) - 287
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 (1997-04-23) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-09) - 395
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS (1997-07-06) - 363s
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NEW SECRETARY APPOINTED (1997-07-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-05) - 395
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FULL ACCOUNTS MADE UP TO 30/11/96 (1997-05-01) - AA
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM: (1996-02-13) - 287
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS (1996-07-09) - 363s
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NEW SECRETARY APPOINTED (1996-07-17) - 288
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-08-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-24) - 395
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-09-22) - AA
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS (1995-07-12) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-05-26) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS (1993-07-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-08-26) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS (1992-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-10-15) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS (1991-09-03) - 363b
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FULL ACCOUNTS MADE UP TO 30/11/89 (1991-05-12) - AA
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-05-12) - AA
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FULL ACCOUNTS MADE UP TO 30/11/88 (1991-05-12) - AA
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-04-22) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 (1991-04-22) - 225(1)
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RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS (1991-02-10) - 363a
keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 11/02/88 FROM: (1988-02-11) - 287
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RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS (1988-04-21) - 363
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RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS (1988-08-02) - 363
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FULL ACCOUNTS MADE UP TO 30/11/86 (1988-04-21) - AA
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FULL ACCOUNTS MADE UP TO 30/11/87 (1988-04-21) - AA
keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-12-16) - 395
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REGISTERED OFFICE CHANGED ON 02/12/86 FROM: (1986-12-02) - 287
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ALTER MEM AND ARTS (1986-04-16) - SRES01
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INCORPORATION DOCUMENTS (1986-03-19) - NEWINC