• UK

  • 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

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.
Mehr Information

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 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-17) - AA

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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

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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

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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

  • RE DES SHARES 11/03/05 (2005-03-15) - RES13

  • CAPIT $200 11/03/05 (2005-03-15) - RES14

  • VARYING SHARE RIGHTS AND NAMES (2005-03-15) - RES12

  • NC INC ALREADY ADJUSTED 11/03/05 (2005-03-15) - RES04

  • PARTICULARS OF MORTGAGE/CHARGE (2005-12-06) - 395

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-07-13) - 363s

  • FULL ACCOUNTS MADE UP TO 30/11/93 (1994-05-26) - AA

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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

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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

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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)

  • RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS (1991-02-10) - 363a

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  • REGISTERED OFFICE CHANGED ON 11/02/88 FROM: (1988-02-11) - 287

  • 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

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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

  • ALTER MEM AND ARTS (1986-04-16) - SRES01

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  • INCORPORATION DOCUMENTS (1986-03-19) - NEWINC

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