General information

Name:

Venus Optical Limited

Office Address:

3 Rd Floor 207 Regent Street W1B 3HH London

Number: 07343673

Incorporation date: 2010-08-12

Dissolution date: 2020-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 3 Rd Floor, London W1B 3HH Venus Optical Ltd was classified as a Private Limited Company and issued a 07343673 Companies House Reg No. It had been launched 10 years ago before was dissolved on Tuesday 14th January 2020.

In the company, the majority of director's assignments had been met by George I., Andreas P., Stefanos T. and Vasilios V.. Amongst these four executives, George I. had supervised the company the longest, having been one of the many members of company's Management Board for 10 years.

Executives who had significant control over the firm were: Stefanos T. owned 1/2 or less of company shares. Vasilios V. owned 1/2 or less of company shares. George I. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

George I.

Role: Director

Appointed: 12 August 2010

Latest update: 7 December 2019

Andreas P.

Role: Director

Appointed: 12 August 2010

Latest update: 7 December 2019

Stefanos T.

Role: Director

Appointed: 12 August 2010

Latest update: 7 December 2019

Vasilios V.

Role: Director

Appointed: 12 August 2010

Latest update: 7 December 2019

People with significant control

Stefanos T.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Vasilios V.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
George I.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Andreas P.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 August 2019
Confirmation statement last made up date 12 August 2018
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 August 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 3 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 30 September 2015
Date Approval Accounts 30 September 2015
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 29th, October 2019
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies