| Company Name | Veena & Co.(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944267 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1968(55 years, 4 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Lal Tikamdas Lalwani |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 05 June 1991(22 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 25 August 2015) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hornby Close Off Fellows Road London NW3 3JL |
| Secretary Name | Mrs Elisabeth Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(22 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 11 East View Hadley Green Barnet Hertfordshire EN5 5TL |
| Secretary Name | Kurush Rustom Anklesaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(29 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 30 September 2013) |
| Role | Secretary |
| Correspondence Address | 128 Cherwell Grove South Ockendon Essex RM15 6AH |
Location
| Registered Address | Crown House 108 Aldergate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100k at £1 | Circle Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 3 January 2014 | Total exemption full accounts made up to 30 March 2013 (7 pages) |
| 3 January 2014 | Total exemption full accounts made up to 30 March 2013 (7 pages) |
| 14 November 2013 | Termination of appointment of Kurush Anklesaria as a secretary (1 page) |
| 14 November 2013 | Termination of appointment of Kurush Anklesaria as a secretary (1 page) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption full accounts made up to 30 March 2012 (7 pages) |
| 7 January 2013 | Total exemption full accounts made up to 30 March 2012 (7 pages) |
| 25 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption full accounts made up to 30 March 2011 (7 pages) |
| 30 December 2011 | Total exemption full accounts made up to 30 March 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption full accounts made up to 30 March 2010 (7 pages) |
| 4 January 2011 | Total exemption full accounts made up to 30 March 2010 (7 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Full accounts made up to 30 March 2009 (8 pages) |
| 4 February 2010 | Full accounts made up to 30 March 2009 (8 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 February 2009 | Full accounts made up to 30 March 2008 (8 pages) |
| 5 February 2009 | Full accounts made up to 30 March 2008 (8 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a small company made up to 30 March 2007 (5 pages) |
| 31 January 2008 | Accounts for a small company made up to 30 March 2007 (5 pages) |
| 26 July 2007 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
| 26 July 2007 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
| 7 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 8 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 23 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 17 June 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 17 June 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 21 May 2004 | Location of debenture register (1 page) |
| 21 May 2004 | Location of debenture register (1 page) |
| 21 May 2004 | Location of register of members (1 page) |
| 21 May 2004 | Location of register of members (1 page) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 25 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 2 August 2001 | Full accounts made up to 30 September 1999 (7 pages) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Full accounts made up to 30 September 1999 (7 pages) |
| 25 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 5 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 4 August 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 4 August 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Return made up to 05/06/98; no change of members (5 pages) |
| 3 September 1998 | Return made up to 05/06/98; no change of members (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 19 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 19 June 1996 | Return made up to 05/06/96; no change of members (5 pages) |
| 19 June 1996 | Return made up to 05/06/96; no change of members (5 pages) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 4 October 1995 | Return made up to 05/06/95; no change of members (6 pages) |
| 4 October 1995 | Return made up to 05/06/95; no change of members (6 pages) |