Company NameVeena Engineering Limited
Company StatusDissolved
Company Number03657717
CategoryPrivate Limited Company
Incorporation Date28 October 1998(25 years, 5 months ago)
Dissolution Date22 May 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jagdishchandra Kanji Halai
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Brooklands Drive
Perivale
Middlesex
UB6 7AU
Secretary NameJayshree Jagdish Halai
NationalityBritish
StatusClosed
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Brooklands Drive
Perivale
Middlesex
UB6 7AU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address320 Harrow Road
Wembley
Middlesex
HA9 6LL
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£34,969
Gross Profit£34,969
Net Worth£67,177
Cash£50,214
Current Liabilities£3,654

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

22 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018First Gazette notice for voluntary strike-off (1 page)
23 February 2018Application to strike the company off the register (3 pages)
28 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 July 2017Unaudited abridged accounts made up to 31 October 2016 (9 pages)
29 July 2017Unaudited abridged accounts made up to 31 October 2016 (9 pages)
23 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
30 July 2016Total exemption full accounts made up to 31 October 2015 (17 pages)
30 July 2016Total exemption full accounts made up to 31 October 2015 (17 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(4 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(4 pages)
29 July 2015Total exemption full accounts made up to 31 October 2014 (13 pages)
29 July 2015Total exemption full accounts made up to 31 October 2014 (13 pages)
8 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
29 July 2014Total exemption full accounts made up to 31 October 2013 (17 pages)
29 July 2014Total exemption full accounts made up to 31 October 2013 (17 pages)
29 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(4 pages)
29 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(4 pages)
20 March 2013Total exemption full accounts made up to 31 October 2012 (17 pages)
20 March 2013Total exemption full accounts made up to 31 October 2012 (17 pages)
12 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption full accounts made up to 31 October 2011 (19 pages)
19 July 2012Total exemption full accounts made up to 31 October 2011 (19 pages)
3 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
29 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
26 April 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
26 April 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
29 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Jagdishchandra Kanji Halai on 28 October 2009 (2 pages)
29 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Jagdishchandra Kanji Halai on 28 October 2009 (2 pages)
11 August 2009Partial exemption accounts made up to 31 October 2008 (11 pages)
11 August 2009Partial exemption accounts made up to 31 October 2008 (11 pages)
7 January 2009Return made up to 28/10/08; full list of members (3 pages)
7 January 2009Return made up to 28/10/08; full list of members (3 pages)
16 June 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
16 June 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
15 November 2007Return made up to 28/10/07; full list of members (2 pages)
15 November 2007Return made up to 28/10/07; full list of members (2 pages)
11 October 2007Partial exemption accounts made up to 31 October 2006 (11 pages)
11 October 2007Partial exemption accounts made up to 31 October 2006 (11 pages)
21 December 2006Return made up to 28/10/06; full list of members (2 pages)
21 December 2006Return made up to 28/10/06; full list of members (2 pages)
12 July 2006Partial exemption accounts made up to 31 October 2005 (11 pages)
12 July 2006Partial exemption accounts made up to 31 October 2005 (11 pages)
7 November 2005Return made up to 28/10/05; full list of members (6 pages)
7 November 2005Return made up to 28/10/05; full list of members (6 pages)
27 September 2005Partial exemption accounts made up to 31 October 2004 (11 pages)
27 September 2005Partial exemption accounts made up to 31 October 2004 (11 pages)
29 October 2004Return made up to 28/10/04; full list of members (6 pages)
29 October 2004Return made up to 28/10/04; full list of members (6 pages)
26 February 2004Partial exemption accounts made up to 31 October 2003 (11 pages)
26 February 2004Partial exemption accounts made up to 31 October 2003 (11 pages)
18 November 2003Return made up to 28/10/03; full list of members (6 pages)
18 November 2003Return made up to 28/10/03; full list of members (6 pages)
23 April 2003Partial exemption accounts made up to 31 October 2002 (11 pages)
23 April 2003Partial exemption accounts made up to 31 October 2002 (11 pages)
13 November 2002Return made up to 28/10/02; full list of members (6 pages)
13 November 2002Return made up to 28/10/02; full list of members (6 pages)
22 August 2002Partial exemption accounts made up to 31 October 2001 (11 pages)
22 August 2002Partial exemption accounts made up to 31 October 2001 (11 pages)
31 October 2001Return made up to 28/10/01; full list of members (6 pages)
31 October 2001Return made up to 28/10/01; full list of members (6 pages)
30 August 2001Partial exemption accounts made up to 31 October 2000 (11 pages)
30 August 2001Partial exemption accounts made up to 31 October 2000 (11 pages)
10 November 2000Return made up to 28/10/00; full list of members (6 pages)
10 November 2000Return made up to 28/10/00; full list of members (6 pages)
1 August 2000Full accounts made up to 31 October 1999 (11 pages)
1 August 2000Full accounts made up to 31 October 1999 (11 pages)
15 December 1999Return made up to 28/10/99; full list of members (6 pages)
15 December 1999Return made up to 28/10/99; full list of members (6 pages)
17 November 1998New director appointed (2 pages)
17 November 1998Location of register of members (1 page)
17 November 1998Location of register of members (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998New secretary appointed (2 pages)
17 November 1998New secretary appointed (2 pages)
17 November 1998Ad 28/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 November 1998Ad 28/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 November 1998Registered office changed on 03/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
3 November 1998Director resigned (1 page)
3 November 1998Secretary resigned (1 page)
3 November 1998Secretary resigned (1 page)
3 November 1998Registered office changed on 03/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
3 November 1998Director resigned (1 page)
28 October 1998Incorporation (15 pages)
28 October 1998Incorporation (15 pages)