Company NameM-Venue Limited
Company StatusDissolved
Company Number03603456
CategoryPrivate Limited Company
Incorporation Date24 July 1998(25 years, 8 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)
Previous NameHigh Octane It Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRajeev Kumar Sehgal
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2000(2 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 02 December 2003)
RoleIT Consultant
Correspondence Address50 Brookside Road
London
NW11 9NE
Secretary NameSuraj Sehgal
NationalityBritish
StatusClosed
Appointed19 September 2001(3 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 02 December 2003)
RoleRetired
Correspondence Address50 Brookside Road
London
NW11 9NE
Director NameTien Quang Tran
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 September 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 26 August 2000)
RoleIT
Correspondence Address22a North End Road
London
NW11 7PT
Secretary NameCindy Ip
NationalityNew Zealander
StatusResigned
Appointed17 September 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 05 September 2001)
RoleCompany Director
Correspondence Address22a North End Road
London
NW11 7PT
Director NameCindy Ip
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 August 2000(2 years after company formation)
Appointment Duration1 year (resigned 05 September 2001)
RoleWeb Designer
Correspondence Address22a North End Road
London
NW11 7PT
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address50 Brookside Road
London
NW11 9NE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£213,501
Cash£149,282
Current Liabilities£138,009

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
8 July 2003Application for striking-off (1 page)
14 November 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 September 2002Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 2001Secretary resigned;director resigned (1 page)
24 September 2001New secretary appointed (2 pages)
9 August 2001Return made up to 24/07/01; full list of members (6 pages)
12 June 2001Registered office changed on 12/06/01 from: 22A north end road london NW11 7PT (1 page)
6 June 2001Full accounts made up to 30 September 2000 (6 pages)
1 November 2000New director appointed (2 pages)
31 August 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
26 July 2000Return made up to 24/07/00; full list of members (6 pages)
26 May 2000Accounts for a small company made up to 30 September 1999 (3 pages)
12 April 2000Company name changed high octane it LIMITED\certificate issued on 13/04/00 (2 pages)
25 February 2000Return made up to 24/07/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 December 1999Return made up to 24/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 April 1999Secretary's particulars changed (1 page)
14 April 1999Director's particulars changed (1 page)
14 April 1999Registered office changed on 14/04/99 from: 131 new cross road new cross london SE14 5DJ (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998Registered office changed on 05/10/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
5 October 1998Secretary resigned (1 page)
25 September 1998Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
11 September 1998Director resigned (1 page)
11 September 1998New director appointed (2 pages)
24 July 1998Incorporation (11 pages)