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Company Information for

VENUS LINENS LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
04092135
Private Limited Company
In Administration

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 "In Administration". 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
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in W1J
 
Previous Names
EDGEPATH LIMITED23/05/2001
Filing Information
Company Number 04092135
Company ID Number 04092135
Date formed 2000-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
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 GB782835688  
Last Datalog update: 2019-02-05 06:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUS LINENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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 addressLast known statusFormation date
VENUS LINENS, INC. 829 MADISON AVENUE NEW YORK NEW YORK NEW YORK 10021 Active Company formed on the 1970-03-20

Company Officers of VENUS LINENS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA MANDEL-MANTELLO
Director 2015-12-15
FEDERICO PRATESI
Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICCARDO GRAZIANO
Director 2009-11-11 2016-03-16
THREE RIVERS SECRETARIES LIMITED
Company Secretary 2012-04-27 2015-12-15
ALASTAIR BOND GUNNING
Director 2012-04-27 2015-12-15
THREE RIVERS DIRECTORS LIMITED
Director 2012-04-27 2015-12-15
MICHAEL THOMAS GORDON
Director 2009-09-10 2011-05-23
GRACE MCLEAN SMITH
Company Secretary 2009-06-10 2010-09-15
ALEX RAYMOND PEREIRA
Director 2001-04-03 2009-09-11
WENDY WEBSTER
Director 2000-11-09 2009-09-11
WENDY WEBSTER
Company Secretary 2001-04-03 2009-06-10
AMANDA JAYNE DUGGAN
Company Secretary 2000-11-09 2001-04-03
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-10-18 2000-11-09
LONDON LAW SERVICES LIMITED
Nominated Director 2000-10-18 2000-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MANDEL-MANTELLO I SPORT TRAVEL LIMITED Director 2016-08-01 CURRENT 2015-10-22 Active

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.

DateDocument TypeDocument Description
2019-01-10AM01Appointment of an administrator
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MANDEL-MANTELLO
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2018-03-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16AP01DIRECTOR APPOINTED FEDERICO PRATESI
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO GRAZIANO
2016-03-02AP01DIRECTOR APPOINTED ANDREA MANDEL-MANTELLO
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-15TM02Termination of appointment of Three Rivers Secretaries Limited on 2015-12-15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR THREE RIVERS DIRECTORS LIMITED
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-10AUDAUDITOR'S RESIGNATION
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0118/10/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0118/10/13 FULL LIST
2012-11-13AR0118/10/12 FULL LIST
2012-11-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS DIRECTORS LIMITED / 14/05/2012
2012-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS SECRETARIES LIMITED / 14/05/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BOND GUNNING / 14/05/2012
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2012-05-10AP01DIRECTOR APPOINTED MR ALASTAIR BOND GUNNING
2012-05-10AP02CORPORATE DIRECTOR APPOINTED THREE RIVERS DIRECTORS LIMITED
2012-05-10AP04CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LIMITED
2011-10-31AR0118/10/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-19AR0118/10/10 FULL LIST
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY GRACE SMITH
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-12-03AP01DIRECTOR APPOINTED RICCARDO GRAZIANO
2009-10-22AR0118/10/09 FULL LIST
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GORDON / 01/10/2009
2009-09-25288aDIRECTOR APPOINTED MICHAEL THOMAS GORDON
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR ALEX PEREIRA
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY WENDY WEBSTER
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR WENDY WEBSTER
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM NO 4 GWYNN HOUSE 94 LOWER SLOANE STREET LONDON SW1W 8BX
2009-07-11288aSECRETARY APPOINTED GRACE MCLEAN SMITH
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-11-29363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-07-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-10363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-30244DELIVERY EXT'D 3 MTH 31/12/02
2002-11-13363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/01
2001-11-06363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-07-18123£ NC 100/1000 15/05/01
2001-07-18RES04NC INC ALREADY ADJUSTED 15/05/01
2001-07-18225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-23288bSECRETARY RESIGNED
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23CERTNMCOMPANY NAME CHANGED EDGEPATH LIMITED CERTIFICATE ISSUED ON 23/05/01
2001-05-2388(2)RAD 03/04/01--------- £ SI 2@1=2 £ IC 1/3
2001-01-12288aNEW SECRETARY APPOINTED
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288aNEW 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.
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Risks
Legal Notices
Appointment of Administrators2018-12-17
Proposal to Strike Off2010-02-02
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
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

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

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO422868CASATEX SRL
WIPOWIPO937089CASATEX 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 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.
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 TypeAppointmen
Defending partyVENUS LINENS LIMITEDEvent Date2018-12-17
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 ) Natureā€¦
 
Initiating party Event TypeProposal to Strike Off
Defending partyVENUS LINENS LIMITEDEvent Date2010-02-02
 
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
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