Company NameVenning Software Ltd
Company StatusDissolved
Company Number07256234
CategoryPrivate Limited Company
Incorporation Date18 May 2010(11 years, 8 months ago)
Dissolution Date16 March 2021 (10 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Christian Alexander Venning
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rodliffe Accounting Ltd Level 33
25 Canada Square
London
E14 5LB

Contact

Websitevenningsoftware.co.uk

Location

Registered AddressC/O Rodliffe Accounting Ltd Level 33
25 Canada Square
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Christian Alexander Venning
100.00%
Ordinary

Financials

Year2014
Net Worth£16,044
Cash£35,592
Current Liabilities£19,683

Accounts

Latest Accounts30 April 2020 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020First Gazette notice for voluntary strike-off (1 page)
17 November 2020Application to strike the company off the register (1 page)
9 November 2020Micro company accounts made up to 30 April 2020 (5 pages)
18 September 2020Change of details for Mr Christian Alexander Venning as a person with significant control on 18 September 2020 (2 pages)
18 September 2020Director's details changed for Mr Christian Alexander Venning on 18 September 2020 (2 pages)
18 September 2020Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 18 September 2020 (1 page)
18 May 2020Confirmation statement made on 18 May 2020 with updates (4 pages)
15 May 2020Previous accounting period shortened from 31 May 2020 to 30 April 2020 (1 page)
26 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
22 May 2019Change of details for Mr Christian Alexander Venning as a person with significant control on 18 May 2019 (2 pages)
21 May 2019Change of details for Mr Christian Alexander Venning as a person with significant control on 17 May 2019 (2 pages)
20 May 2019Confirmation statement made on 18 May 2019 with updates (4 pages)
20 May 2019Cessation of Christian Alexander Venning as a person with significant control on 17 May 2019 (1 page)
20 May 2019Director's details changed for Mr Christian Alexander Venning on 17 May 2019 (2 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
21 May 2018Confirmation statement made on 18 May 2018 with updates (4 pages)
31 January 2018Micro company accounts made up to 31 May 2017 (5 pages)
14 September 2017Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 (1 page)
14 September 2017Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 (1 page)
10 July 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
10 July 2017Notification of Christian Alexander Venning as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Christian Alexander Venning as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages)
10 July 2017Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages)
10 July 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
10 July 2017Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages)
10 July 2017Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
2 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012Director's details changed for Mr Christian Alexander Venning on 13 September 2012 (2 pages)
21 September 2012Director's details changed for Mr Christian Alexander Venning on 13 September 2012 (2 pages)
18 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
17 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
18 May 2010Incorporation (21 pages)
18 May 2010Incorporation (21 pages)