| Company Name | Venator Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05112173 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Nicholas Toby Charles Connell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Berkeley Square London W1J 5BT |
| Director Name | Rajesh Thakorlal Laad |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136a Iverson Road London 2hh |
| Secretary Name | Rajesh Thakorlal Laad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136a Iverson Road London 2hh |
| Secretary Name | Laurence Sheldon Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 December 2009) |
| Role | Company Director |
| Correspondence Address | 11 Buckland Place Buckland Road Maidstone Kent ME16 0SJ |
Location
| Registered Address | 52 Berkeley Square London W1J 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2010 | Director's details changed for Mr Nicholas Toby Charles Connell on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Nicholas Toby Charles Connell on 18 June 2010 (2 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2009 | Director's details changed for Nicholas Toby Charles Connell on 3 December 2009 (2 pages) |
| 4 December 2009 | Termination of appointment of Laurence Fox as a secretary (1 page) |
| 4 December 2009 | Director's details changed for Nicholas Toby Charles Connell on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Nicholas Toby Charles Connell on 3 December 2009 (2 pages) |
| 4 December 2009 | Termination of appointment of Laurence Fox as a secretary (1 page) |
| 2 July 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 29 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 23 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 31 May 2007 | Return made up to 26/04/07; no change of members
|
| 31 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 31 October 2006 | Secretary resigned;director resigned (1 page) |
| 31 October 2006 | Secretary resigned;director resigned (1 page) |
| 30 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 6 January 2006 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 6 January 2006 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 7 November 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 7 November 2005 | Location of register of members (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 136A iverson road london NW6 2HH (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 136A iverson road london NW6 2HH (1 page) |
| 7 November 2005 | Location of debenture register (1 page) |
| 7 November 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 7 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2005 | Location of debenture register (1 page) |
| 7 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2005 | Location of register of members (1 page) |
| 24 February 2005 | Particulars of mortgage/charge (7 pages) |
| 24 February 2005 | Particulars of mortgage/charge (7 pages) |
| 23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2004 | Incorporation (9 pages) |
| 26 April 2004 | Incorporation (9 pages) |