Company NameVenkat Limited
Company StatusDissolved
Company Number03442165
CategoryPrivate Limited Company
Incorporation Date30 September 1997(26 years, 7 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jai Venkatasamy
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(same day as company formation)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address32 Norwich Road
Forest Gate
London
E7 9JH
Secretary NameBala Venkatasamy
NationalityBritish
StatusClosed
Appointed30 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Norwich Road
London
E7 9JH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressF43 Waterfront Studios
1 Dock Road Royal Docks
London
E16 1AH
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks
Built Up AreaGreater London

Shareholders

1 at £1Jai Venkatasamy
50.00%
Ordinary
1 at £1Mr Bala Venkatasamy
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,580
Cash£265
Current Liabilities£1,845

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
2 October 2014Compulsory strike-off action has been suspended (1 page)
2 October 2014Compulsory strike-off action has been suspended (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
19 December 2013Compulsory strike-off action has been suspended (1 page)
19 December 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
16 March 2013Compulsory strike-off action has been suspended (1 page)
16 March 2013Compulsory strike-off action has been suspended (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
13 July 2012Compulsory strike-off action has been suspended (1 page)
13 July 2012Compulsory strike-off action has been suspended (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
25 November 2011Compulsory strike-off action has been suspended (1 page)
25 November 2011Compulsory strike-off action has been suspended (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
(4 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
(4 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 November 2009Registered office address changed from F20C Waterfront Studios Dock Road Royal Docks London E16 1AG on 14 November 2009 (1 page)
14 November 2009Registered office address changed from F20C Waterfront Studios Dock Road Royal Docks London E16 1AG on 14 November 2009 (1 page)
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009Registered office address changed from Suite G47, Waterfront Studios 1 Dock Road London E16 1AG on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Suite G47, Waterfront Studios 1 Dock Road London E16 1AG on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Suite G47, Waterfront Studios 1 Dock Road London E16 1AG on 8 October 2009 (1 page)
27 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 December 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 December 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 December 2007Return made up to 30/09/07; full list of members (2 pages)
17 December 2007Return made up to 30/09/07; full list of members (2 pages)
31 August 2007Registered office changed on 31/08/07 from: building a, unit 3, 1ST floor 22 marshgate lane stratford london E15 2NH (1 page)
31 August 2007Registered office changed on 31/08/07 from: building a, unit 3, 1ST floor 22 marshgate lane stratford london E15 2NH (1 page)
30 October 2006Return made up to 30/09/06; full list of members (2 pages)
30 October 2006Return made up to 30/09/06; full list of members (2 pages)
26 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 October 2005Registered office changed on 21/10/05 from: top floor 32 norwich road forest gate london E7 9JH (1 page)
21 October 2005Return made up to 30/09/05; full list of members (2 pages)
21 October 2005Registered office changed on 21/10/05 from: top floor 32 norwich road forest gate london E7 9JH (1 page)
21 October 2005Secretary's particulars changed (1 page)
21 October 2005Secretary's particulars changed (1 page)
21 October 2005Return made up to 30/09/05; full list of members (2 pages)
26 April 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
26 April 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
31 October 2004Return made up to 30/09/04; full list of members (6 pages)
31 October 2004Return made up to 30/09/04; full list of members (6 pages)
8 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
8 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
11 December 2003Return made up to 30/09/03; full list of members (6 pages)
11 December 2003Return made up to 30/09/03; full list of members (6 pages)
5 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
5 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
30 October 2002Return made up to 30/09/02; full list of members (6 pages)
30 October 2002Return made up to 30/09/02; full list of members (6 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
9 November 2001Return made up to 30/09/01; full list of members (6 pages)
9 November 2001Return made up to 30/09/01; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
2 August 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
25 September 2000Return made up to 30/09/00; full list of members (6 pages)
25 September 2000Return made up to 30/09/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
25 November 1999Return made up to 30/09/99; full list of members (6 pages)
25 November 1999Return made up to 30/09/99; full list of members (6 pages)
29 June 1999Full accounts made up to 30 September 1998 (11 pages)
29 June 1999Full accounts made up to 30 September 1998 (11 pages)
12 October 1998Return made up to 30/09/98; full list of members (6 pages)
12 October 1998Return made up to 30/09/98; full list of members (6 pages)
9 October 1997New secretary appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New secretary appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
9 October 1997Secretary resigned (1 page)
9 October 1997Secretary resigned (1 page)
30 September 1997Incorporation (16 pages)
30 September 1997Incorporation (16 pages)