| Company Name | Ventshot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02385424 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1989(34 years, 11 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rasik Govindji Mulji |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(2 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YP |
| Director Name | Panna Rasiklal Mulji |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(8 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YP |
| Secretary Name | Panna Rasiklal Mulji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(12 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YP |
| Director Name | Mr Vashist Shantilal Amin |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 John Street London WC1N 2EB |
| Director Name | Mr Adrian Peter Caswall Rolt |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Cranley Mews London SW7 3BY |
| Secretary Name | Mr Atulkumar Shantilal Amin |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 17 May 1991(2 years after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | 12 John Street London WC1N 2EB |
Location
| Registered Address | 128 Ebury Street London SW1W 9QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £300,799 |
| Gross Profit | £300,799 |
| Net Worth | £2,681 |
| Cash | £3,159,714 |
| Current Liabilities | £3,157,033 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Full accounts made up to 30 June 2010 (9 pages) |
| 10 August 2010 | Full accounts made up to 30 June 2010 (9 pages) |
| 11 June 2010 | Director's details changed for Panna Rasiklal Mulji on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Rasik Mulji on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Rasik Mulji on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Director's details changed for Rasik Mulji on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Director's details changed for Panna Rasiklal Mulji on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Panna Rasiklal Mulji on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 5 January 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 5 January 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 20 April 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 20 April 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 11 July 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 11 July 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 21 May 2008 | Return made up to 06/05/08; full list of members (8 pages) |
| 21 May 2008 | Return made up to 06/05/08; full list of members (8 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 8 June 2007 | Return made up to 06/05/07; full list of members (8 pages) |
| 8 June 2007 | Return made up to 06/05/07; full list of members (8 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 15 June 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 6 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 13 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 30 July 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 7 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 30 December 2003 | Full accounts made up to 31 May 2003 (8 pages) |
| 30 December 2003 | Full accounts made up to 31 May 2003 (8 pages) |
| 28 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 29 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 10 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 46 ealing road wembley middlesex HA0 4TQ (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 46 ealing road wembley middlesex HA0 4TQ (1 page) |
| 14 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 14 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 14 August 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 14 August 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 12 john street london WC1N 2EB (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 12 john street london WC1N 2EB (1 page) |
| 25 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 17/05/00; full list of members
|
| 6 July 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 6 July 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 28 June 1999 | Return made up to 17/05/98; full list of members (6 pages) |
| 28 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 29 September 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 29 September 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 March 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 45 russell square london WC1B 4JP (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 45 russell square london WC1B 4JP (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 4 July 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 4 July 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 11 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 18 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 18 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 3 January 1996 | Return made up to 17/05/95; no change of members (6 pages) |
| 3 January 1996 | Return made up to 17/05/95; no change of members (6 pages) |
| 4 July 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 4 July 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 22 November 1989 | New director appointed (2 pages) |
| 22 November 1989 | New director appointed (2 pages) |
| 10 August 1989 | Secretary resigned;new secretary appointed (3 pages) |
| 10 August 1989 | Secretary resigned;new secretary appointed (3 pages) |