Venus International Shipping Co., Ltd

General information

Name:

Venus International Shipping Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 09476936

Incorporation date: 2015-03-09

Dissolution date: 2019-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Venus International Shipping was founded on 2015-03-09 as a private limited company. The company head office was registered in London on Chase Business Centre, 39-41 Chase Side. This place post code is N14 5BP. The company registration number for Venus International Shipping Co., Ltd was 09476936. Venus International Shipping Co., Ltd had been active for four years until dissolution date on 2019-08-06.

As for this particular company, all of director's tasks had been performed by Xiqing C. and Zhiwei F.. Out of these two individuals, Zhiwei F. had administered the company the longest, having been a vital addition to officers' team for two years.

Executives who had control over the firm were as follows: Xiqing C. owned over 1/2 to 3/4 of company shares . Zhiwei F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Xiqing C.

Role: Director

Appointed: 27 February 2018

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 15 November 2017

Address: London, N14 5BP, England

Latest update: 7 March 2024

Zhiwei F.

Role: Director

Appointed: 15 November 2017

Latest update: 7 March 2024

People with significant control

Xiqing C.
Notified on 25 February 2017
Nature of control:
over 1/2 to 3/4 of shares
Zhiwei F.
Notified on 15 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yan C.
Notified on 25 February 2017
Ceased on 15 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 March 2019
Confirmation statement last made up date 28 February 2018
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-03-09
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, August 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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