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Company Information for VENUS LINENS LIMITED
29th Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
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Company Registration Number
 04092135 Private Limited Company
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Company Overview
About Venus Linens Ltd
VENUS LINENS LIMITED was founded on 2000-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Venus Linens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| VENUS LINENS LIMITED | |
| Legal Registered Office | |
| 29th Floor 40 Bank Street 40 BANK STREET London E14 5NR Other companies in W1J | |
Filing Information
| Company Number | 04092135 | |
|---|---|---|
| Company ID Number | 04092135 | |
| Date formed | 2000-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 30/09/2018 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-09 16:33:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUS LINENS LIMITED
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Companies with same name VENUS LINENS LIMITED
The following companies were found which have the same name as VENUS LINENS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VENUS LINENS, INC. | 829 MADISON AVENUE New York NEW YORK NY 10021 | Active | Company formed on the 1970-03-20 |
Company Officers of VENUS LINENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA MANDEL-MANTELLO |
||
FEDERICO PRATESI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICCARDO GRAZIANO |
Director | ||
THREE RIVERS SECRETARIES LIMITED |
Company Secretary | ||
ALASTAIR BOND GUNNING |
Director | ||
THREE RIVERS DIRECTORS LIMITED |
Director | ||
MICHAEL THOMAS GORDON |
Director | ||
GRACE MCLEAN SMITH |
Company Secretary | ||
ALEX RAYMOND PEREIRA |
Director | ||
WENDY WEBSTER |
Director | ||
WENDY WEBSTER |
Company Secretary | ||
AMANDA JAYNE DUGGAN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I SPORT TRAVEL LIMITED | Director | 2016-08-01 | CURRENT | 2015-10-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-17 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-10-17 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 26-28 Bedford Row Holborn London WC1R 4HE | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-17 | |
| 600 | Appointment of a voluntary liquidator | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM07 | Liquidation creditors meeting | |
| AM03 | Statement of administrator's proposal | |
| AM01 | Appointment of an administrator | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MANDEL-MANTELLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 21 Bedford Square London WC1B 3HH United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED FEDERICO PRATESI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO GRAZIANO | |
| AP01 | DIRECTOR APPOINTED ANDREA MANDEL-MANTELLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of Three Rivers Secretaries Limited on 2015-12-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THREE RIVERS DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/13 FULL LIST | |
| AR01 | 18/10/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS DIRECTORS LIMITED / 14/05/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS SECRETARIES LIMITED / 14/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BOND GUNNING / 14/05/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR BOND GUNNING | |
| AP02 | CORPORATE DIRECTOR APPOINTED THREE RIVERS DIRECTORS LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LIMITED | |
| AR01 | 18/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRACE SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED RICCARDO GRAZIANO | |
| AR01 | 18/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GORDON / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MICHAEL THOMAS GORDON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEX PEREIRA | |
| 288b | APPOINTMENT TERMINATED SECRETARY WENDY WEBSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WENDY WEBSTER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM NO 4 GWYNN HOUSE 94 LOWER SLOANE STREET LONDON SW1W 8BX | |
| 288a | SECRETARY APPOINTED GRACE MCLEAN SMITH | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/01 | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/1000 15/05/01 | |
| RES04 | NC INC ALREADY ADJUSTED 15/05/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED EDGEPATH LIMITED CERTIFICATE ISSUED ON 23/05/01 | |
| 88(2)R | AD 03/04/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to VENUS LINENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-10-25 |
| Appointmen | 2019-10-25 |
| Appointment of Administrators | 2018-12-17 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against VENUS LINENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VENUS LINENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.54 | 9 |
| MortgagesNumMortOutstanding | 0.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles
Intangible Assets
Patents
We have not found any records of VENUS LINENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENUS LINENS LIMITED
Trademarks
Trademark assignments to VENUS LINENS LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO422868 | CASATEX SRL | ||||
| WIPO | WIPO937089 | CASATEX SRL | ||||
Trademark applications by VENUS LINENS LIMITED
- VENUS LINENS LIMITED is the Original Applicant for the trademark Pratesi ™ (WIPO422868A) through the WIPO on the 1976-05-22
- Linge de table, de lit, de bain, couvertures de lit et de table.
- VENUS LINENS LIMITED is the Original Applicant for the trademark PRATESI ™ (87095161) through the USPTO on the 2016-07-06
- Color is not claimed as a feature of the mark.
- VENUS LINENS LIMITED is the 1st New Owner entered after registration for the trademark Pratesi ™ (WIPO422868) through the WIPO on the 1976-05-22
- Linge de table, de lit, de bain, couvertures de lit et de table.
- VENUS LINENS LIMITED is the 1st New Owner entered after registration for the trademark Pratesi ™ (WIPO937089) through the WIPO on the 2007-06-29
- Bags; handbags; suitcases; rucksacks; wallets; purses; satchels; satchels of leather or synthetic leather for documents; pouches; trunks; leather and leatherware; imitation leathers and articles made of these materials; parasols; sun umbrellas; umbrellas; walking sticks; whips and other saddlery articles.
Sacs; sacs à main; valises; sacs à dos; portefeuilles; porte-monnaies; cartables; cartable porte-documents en cuir et similicuir; pochettes; malles; cuir et articles en cuir; imitations de cuir et articles produits en ces matières; parasols; ombrelles; parapluies; cannes; fouets et autres articles de sellerie.
Bolsos; bolsos de mano; maletas; mochilas; portadocumentos; monederos; carteras de colegiales; portadocumentos de cuero e imitaciones de cuero; bolsitas; baúles; cuero y artículos de cuero; imitaciones del cuero y artículos de estas materias; parasoles; sombrillas; paraguas; bastones; fustas y otros artículos de guarnicionería. - VENUS LINENS LIMITED is the for the trademark I CAPI DI PRATESI ™ (73304816) through the USPTO on the 1981-04-08
- Bed Linens, Table Cloths, and Bed Covers, All Made of Textiles
Income
Government Income
We have not found government income sources for VENUS LINENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as VENUS LINENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENUS LINENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | VENUS LINENS LIMITED | Event Date | 2019-10-25 |
| Initiating party | Event Type | Appointmen | |
| Defending party | VENUS LINENS LIMITED | Event Date | 2019-10-25 |
| Name of Company: VENUS LINENS LIMITED Company Number: 04092135 Nature of Business: Wholesale purchase and sale of fine linens Previous Name of Company: Edgepath Limited Registered office: 26-28 Bedfor… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | VENUS LINENS LIMITED | Event Date | 2018-12-17 |
| In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-010705 VENUS LINENS LIMITED (Company Number 04092135 ) Nature… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VENUS LINENS LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENUS LINENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VENUS LINENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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