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Company Information for

VENUS I.T. LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,

Company Registration Number

05598478

Private Limited Company

Liquidation

Company Overview

About Venus I.t. Ltd

VENUS I.T. LIMITED was founded on 2005-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Venus I.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VENUS I.T. LIMITED

BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in N12

Filing Information

Company Number		05598478
Company ID Number		05598478
Date formed		2005-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		20/10/2010
Return next due		17/11/2011
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 05:38:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUS I.T. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHAMPINGTON LTD HARMO LIMITED WHEEL IT ACCOUNTANCY SERVICES LTD

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Company Officers of VENUS I.T. LIMITED

Current Directors

Officer	Role	Date Appointed
IAN FOSTER HARRIES	Director	2005-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Company Secretary	2005-10-20	2010-10-21
AARON GERSHFIELD	Director	2005-10-20	2008-11-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-10-20	2005-10-20
COMPANY DIRECTORS LIMITED	Nominated Director	2005-10-20	2005-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN FOSTER HARRIES	WORLDWIDE BONUS ENTERTAINMENT LIMITED	Director	2010-02-01	CURRENT	2008-01-31	Dissolved 2016-12-16
IAN FOSTER HARRIES	PAXMORE LIMITED	Director	2009-07-01	CURRENT	2008-06-30	Dissolved 2014-03-04
IAN FOSTER HARRIES	NORTHCREST VENTURES LIMITED	Director	2008-11-28	CURRENT	2004-09-23	Dissolved 2015-10-20
IAN FOSTER HARRIES	ROVINGE MOTION PICTURE COMPANY LIMITED	Director	2007-06-05	CURRENT	2007-06-05	Dissolved 2016-05-31
IAN FOSTER HARRIES	TRANSVIEW PROPERTIES LIMITED	Director	2006-09-29	CURRENT	2003-11-04	Dissolved 2016-05-24
IAN FOSTER HARRIES	DYNAMITE SERVICES LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Dissolved 2013-11-12
IAN FOSTER HARRIES	TIMEWELL SERVICES LIMITED	Director	2005-10-17	CURRENT	2005-10-17	Dissolved 2015-08-06

More director information

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
2018-05-09	TM02	Termination of appointment of Mapa Management & Administration Services Limited on 2010-10-21
2011-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/11 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2011-06-03	4.70	Declaration of solvency
2011-06-03	600	Appointment of a voluntary liquidator
2011-06-03	LRESSP	Resolutions passed: Special resolution to wind up
2011-01-27	LATEST SOC	27/01/11 STATEMENT OF CAPITAL;GBP 2
2011-01-27	AR01	20/10/10 FULL LIST
2011-01-27	CH01	Director's details changed for Mr Ian Foster Harries on 2009-10-01
2011-01-27	AR01	20/10/09 FULL LIST
2011-01-27	CH04	SECRETARY'S DETAILS CHNAGED FOR MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED on 2009-10-01
2011-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON GERSHFIELD
2010-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13	363a	Return made up to 20/10/08; full list of members
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIES / 01/10/2008
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / AARON GERSHFIELD / 01/10/2008
2008-11-06	225	Accounting reference date extended from 31/10/2008 to 31/12/2008
2008-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2008-04-19	395	Particulars of a mortgage or charge / charge no: 2
2007-11-22	363a	Return made up to 20/10/07; full list of members
2007-11-21	395	Particulars of mortgage/charge
2007-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/06
2007-01-09	363a	Return made up to 20/10/06; full list of members
2006-07-03	288a	NEW DIRECTOR APPOINTED
2006-07-03	288a	NEW DIRECTOR APPOINTED
2005-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-12-07	RES12	Resolution of varying share rights or name
2005-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-06	288b	SECRETARY RESIGNED
2005-12-06	288b	DIRECTOR RESIGNED
2005-12-06	88(2)R	AD 20/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-05	288a	NEW SECRETARY APPOINTED
2005-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to VENUS I.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-06-08
Petitions to Wind Up (Companies)	2011-05-12

Fines / Sanctions

No fines or sanctions have been issued against VENUS I.T. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT	2008-04-19	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 04.06.2007 AND	2007-11-21	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of VENUS I.T. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VENUS I.T. LIMITED

Trademarks

We have not found any records of VENUS I.T. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENUS I.T. 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 (7414 - Business & management consultancy) as VENUS I.T. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VENUS I.T. 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	Winding-Up Orders
Defending party	VENUS I.T. LIMITED	Event Date	2011-06-03
In the High Court Of Justice case number 002829 Date of Resolution for Voluntary Winding-up: 25 May 2011 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	VENUS I.T. LIMITED	Event Date	2011-04-11
In the High Court of Justice (Chancery Division) Companies Court case number 2829 A Petition to wind up the above-named Company, Registration Number 05598478, of Hallswelle House, 1 Hallswelle Road, London NW11 0DH , presented on 11 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1334882/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENUS I.T. 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 I.T. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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