Mayflower Ventures Limited

Company Name	Mayflower Ventures Limited
Directors	Anand Kumar Gulati and Josephine Gulati
Company Status	Active
Company Number	02238979
Category	Private Limited Company
Incorporation Date	4 April 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anand Kumar Gulati
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 January 1991(2 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Colcokes Road Banstead Surrey SM7 2EJ

Director Name	Mrs Josephine Gulati
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 January 1991(2 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	25 Colcokes Road Banstead Surrey SM7 2EJ

Secretary Name	Mr Anand Kumar Gulati
Nationality	British
Status	Current
Appointed	20 January 1991(2 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Colcokes Road Banstead Surrey SM7 2EJ

Location

Registered Address	Whitehouse Chambers 84 Lind Road Sutton Surrey SM1 4PL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Lilian Josephine Bridget Hirsch 54.55% Ordinary
5 at £1	Mr Anand Kumar Gulati 22.73% Ordinary
5 at £1	Mrs Josephine Gulati 22.73% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

7 February 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
13 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
29 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 22 (5 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 22 (5 pages)
3 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 22 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
10 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
3 February 2010	Director's details changed for Mr Anand Kumar Gulati on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Anand Kumar Gulati on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mrs Josephine Gulati on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Josephine Gulati on 3 February 2010 (2 pages)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
10 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 January 2008	Return made up to 20/01/08; full list of members (3 pages)
14 February 2007	Return made up to 20/01/07; full list of members (7 pages)
14 February 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
14 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2006	Return made up to 20/01/06; full list of members (7 pages)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 January 2005	Return made up to 20/01/05; full list of members (7 pages)
19 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
19 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2004	Return made up to 20/01/04; full list of members (7 pages)
5 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
31 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2003	Return made up to 20/01/03; full list of members (7 pages)
31 October 2003	Registered office changed on 31/10/03 from: 26 the broadway cheam surrey SM3 8AY (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
24 January 2002	Return made up to 20/01/02; full list of members (6 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 January 2001	Return made up to 20/01/01; full list of members (6 pages)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Return made up to 20/01/00; full list of members (6 pages)
11 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
1 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
1 February 1999	Return made up to 20/01/99; full list of members (6 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Return made up to 20/01/98; no change of members (4 pages)
28 January 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
10 February 1997	Return made up to 20/01/97; no change of members (4 pages)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
7 March 1996	Return made up to 20/01/96; full list of members (6 pages)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Mayflower Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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