Company NameVenus Impex Limited
Company StatusDissolved
Company Number03192764
CategoryPrivate Limited Company
Incorporation Date25 April 1996(28 years ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)
Previous NameSonal Impex Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameManoj Sawhney
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityIndian
StatusClosed
Appointed25 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address557 Longbridge Road
Barking
Essex
IG11 9DA
Secretary NameManoj Sawhney
NationalityIndian
StatusClosed
Appointed25 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address557 Longbridge Road
Barking
Essex
IG11 9DA
Director NameKamal Arora
Date of BirthMay 1946 (Born 78 years ago)
NationalityIndian
StatusClosed
Appointed10 May 1996(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address4 Abhisek Bungalows
Andheri (West)
Bombay 400053
Maharashtra
India
Director NameMohan Lal Arora
Date of BirthMay 1941 (Born 83 years ago)
NationalityIndian
StatusClosed
Appointed10 May 1996(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address4 Abhishek Bungalows
Andherirn
Bombay 400053
Maharashtra
India
Director NameMr Narinder Singh Chada
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address21 The Russets
Meopham
Kent
DA13 0HH
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(same day as company formation)
RoleCompany Formation Agent
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed25 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP

Location

Registered Address20 River Road
Barking
Essex
IG11 0DG
RegionLondon
ConstituencyBarking
CountyGreater London
WardThames
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1999 (24 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
11 October 2000Application for striking-off (1 page)
19 September 2000Accounts for a small company made up to 30 April 1999 (6 pages)
12 October 1999Accounts for a small company made up to 30 April 1998 (6 pages)
27 July 1999Return made up to 25/04/99; full list of members (6 pages)
28 May 1999Company name changed sonal impex LIMITED\certificate issued on 01/06/99 (2 pages)
18 June 1998Return made up to 25/04/98; full list of members (6 pages)
17 February 1998Full accounts made up to 30 April 1997 (10 pages)
29 July 1997Return made up to 25/04/97; full list of members (6 pages)
20 July 1997Director resigned (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
2 May 1996Registered office changed on 02/05/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 April 1996Incorporation (18 pages)