| Company Name | G & T Overseas Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04532157 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
| Previous Name | Sitac Overseas Ventures Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Rajiv Savara |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | India |
| Correspondence Address | B 345 New Friends Colony New Delhi 110065 Foreign |
| Director Name | Ajit Kumar Mishra |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nutmeg House Northgate Northwood Middlesex HA6 2TH |
| Secretary Name | Ajit Kumar Mishra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nutmeg House Northgate Northwood Middlesex HA6 2TH |
| Director Name | Mr Rajendra Nath Gadi |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 11 August 2020) |
| Role | Chartered Accountant |
| Country of Residence | India |
| Correspondence Address | C-24 Greater Kailash Part- I New Delhi 110048 Foreign |
| Secretary Name | Mr Sanjay Negandhi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2004(2 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 14 December 2016) |
| Role | Company Director |
| Correspondence Address | 520 Archer Road Stevenage Hertfordshire SG1 5QL |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 6k at £1 | Mr Rahul Savara 60.00% Ordinary |
|---|---|
| 2k at £1 | G & T Resources Worldwide 20.00% Ordinary |
| 2k at £1 | Rajiv Savara 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,566 |
| Cash | £3 |
| Current Liabilities | £72,212 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | Registered office address changed from C/O C/O Atkins & Partners 4th Floor Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2 November 2021 (1 page) |
| 31 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2021 | Application to strike the company off the register (1 page) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 December 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 18 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 September 2020 | Termination of appointment of Rajendra Nath Gadi as a director on 11 August 2020 (1 page) |
| 16 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 December 2016 | Termination of appointment of Sanjay Negandhi as a secretary on 14 December 2016 (1 page) |
| 18 December 2016 | Termination of appointment of Sanjay Negandhi as a secretary on 14 December 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 March 2014 | Registered office address changed from Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 28 March 2014 (1 page) |
| 14 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 7 August 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 7 August 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 31 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 24 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 25 April 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 15 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: c/o atkins & partners brent house 214 kenton road harrow middlesex HA3 8BS (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: c/o atkins & partners brent house 214 kenton road harrow middlesex HA3 8BS (1 page) |
| 3 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 16 June 2003 | Company name changed sitac overseas ventures LIMITED\certificate issued on 16/06/03 (2 pages) |
| 16 June 2003 | Company name changed sitac overseas ventures LIMITED\certificate issued on 16/06/03 (2 pages) |
| 5 February 2003 | Ad 14/09/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 5 February 2003 | Ad 14/09/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 17 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | Incorporation (12 pages) |
| 11 September 2002 | Incorporation (12 pages) |