| Company Name | Venning Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07256234 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Christian Alexander Venning |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB |
Contact
| Website | venningsoftware.co.uk |
|---|
Location
| Registered Address | C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christian Alexander Venning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,044 |
| Cash | £35,592 |
| Current Liabilities | £19,683 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 9 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 18 September 2020 | Change of details for Mr Christian Alexander Venning as a person with significant control on 18 September 2020 (2 pages) |
| 18 September 2020 | Registered 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 September 2020 | Director's details changed for Mr Christian Alexander Venning on 18 September 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 15 May 2020 | Previous accounting period shortened from 31 May 2020 to 30 April 2020 (1 page) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 22 May 2019 | Change of details for Mr Christian Alexander Venning as a person with significant control on 18 May 2019 (2 pages) |
| 21 May 2019 | Change of details for Mr Christian Alexander Venning as a person with significant control on 17 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 20 May 2019 | Cessation of Christian Alexander Venning as a person with significant control on 17 May 2019 (1 page) |
| 20 May 2019 | Director's details changed for Mr Christian Alexander Venning on 17 May 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 31 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 14 September 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 10 July 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages) |
| 10 July 2017 | Notification of Christian Alexander Venning as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages) |
| 10 July 2017 | Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages) |
| 10 July 2017 | Notification of Christian Alexander Venning as a person with significant control on 1 July 2016 (2 pages) |
| 10 July 2017 | Notification of Christian Alexander Venning as a person with significant control on 10 July 2017 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 September 2012 | Director's details changed for Mr Christian Alexander Venning on 13 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr Christian Alexander Venning on 13 September 2012 (2 pages) |
| 18 September 2012 | Registered 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 2012 | Registered 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 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2010 | Incorporation (21 pages) |
| 18 May 2010 | Incorporation (21 pages) |