| Company Name | Rednet Ventures (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07135992 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Kirit Jaku Velani |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Barnet Gate Lane Arkley Hertfordshire EN5 2AB |
| Director Name | Mr Mark Neale |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 - 17 King Street Maidstone Kent ME14 1BP |
| Secretary Name | Mr David Anthony Neale |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 - 17 King Street Maidstone Kent ME14 1BP |
Location
| Registered Address | 29a Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | V Leisure LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£367,891 |
| Cash | £10,682 |
| Current Liabilities | £437,892 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 30 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Registered office address changed from 26 Barnet Gate Lane Barnet Hertfordshire EN5 2AB United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from 26 Barnet Gate Lane Barnet Hertfordshire EN5 2AB United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from 26 Barnet Gate Lane Barnet Hertfordshire EN5 2AB United Kingdom on 3 September 2012 (1 page) |
| 5 May 2012 | Registered office address changed from 15-17 King Street Maidstone Kent ME14 1BA on 5 May 2012 (1 page) |
| 5 May 2012 | Registered office address changed from 15-17 King Street Maidstone Kent ME14 1BA on 5 May 2012 (1 page) |
| 5 May 2012 | Registered office address changed from 15-17 King Street Maidstone Kent ME14 1BA on 5 May 2012 (1 page) |
| 4 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 4 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 21 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Termination of appointment of David Neale as a secretary (1 page) |
| 8 October 2010 | Termination of appointment of David Neale as a secretary (1 page) |
| 8 October 2010 | Termination of appointment of Mark Neale as a director (1 page) |
| 8 October 2010 | Termination of appointment of Mark Neale as a director (1 page) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 March 2010 | Appointment of Kirit Velani as a director (3 pages) |
| 15 March 2010 | Appointment of Kirit Velani as a director (3 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 10 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 10 March 2010 (2 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 10 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 10 March 2010 (2 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|