| Company Name | Veni Vidi Vici (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08423230 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 2 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr Paul Morris |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
| Director Name | Mr Mehul Dhanak |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
| Director Name | Mr Rajiv Ruparelia |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Edgwarebury Lane Edgware HA8 8LY |
| Secretary Name | Mr Mehul Dhanak |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
| Director Name | Mrs Lataben Patel |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | United House 311a Uxbridge Road Rickmansworth Hertfordshire |
| Director Name | Mr Anil Kumar Malhotra |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS |
Location
| Registered Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 12 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 30 November 2019 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 November 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 14 December 2018 | Change of details for Mr Paul Morris as a person with significant control on 14 December 2018 (2 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 30 November 2018 | Change of details for Mr Paul Morris as a person with significant control on 30 November 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mr Paul Morris on 30 November 2018 (2 pages) |
| 30 November 2018 | Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 November 2018 (1 page) |
| 28 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 June 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 June 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 11 January 2017 | Director's details changed for Mr Paul Morris on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Paul Morris on 11 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 31 January 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 31 January 2016 (1 page) |
| 31 January 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 31 January 2016 (1 page) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 November 2015 | Termination of appointment of Anil Kumar Malhotra as a director on 1 June 2014 (1 page) |
| 5 November 2015 | Appointment of Mr Paul Morris as a director on 1 June 2014 (2 pages) |
| 5 November 2015 | Appointment of Mr Paul Morris as a director on 1 June 2014 (2 pages) |
| 5 November 2015 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 5 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Anil Kumar Malhotra as a director on 1 June 2014 (1 page) |
| 25 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 22 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Appointment of Mr Anil Kumar Malhotra as a director (2 pages) |
| 23 May 2014 | Company name changed lata consultancy LIMITED\certificate issued on 23/05/14
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| 23 May 2014 | Appointment of Mr Anil Kumar Malhotra as a director (2 pages) |
| 23 May 2014 | Termination of appointment of Lata Patel as a director (1 page) |
| 23 May 2014 | Company name changed lata consultancy LIMITED\certificate issued on 23/05/14
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| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Termination of appointment of Lata Patel as a director (1 page) |
| 2 April 2014 | Registered office address changed from 53 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ on 2 April 2014 (1 page) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders (3 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders (3 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders (3 pages) |
| 2 April 2014 | Registered office address changed from 53 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 53 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ on 2 April 2014 (1 page) |
| 1 April 2014 | Termination of appointment of Mehul Dhanak as a secretary (1 page) |
| 1 April 2014 | Termination of appointment of Mehul Dhanak as a secretary (1 page) |
| 1 April 2014 | Termination of appointment of Mehul Dhanak as a director (1 page) |
| 1 April 2014 | Appointment of Mrs Lata Patel as a director (2 pages) |
| 1 April 2014 | Appointment of Mrs Lata Patel as a director (2 pages) |
| 1 April 2014 | Termination of appointment of Mehul Dhanak as a director (1 page) |
| 31 March 2014 | Company name changed bespoke H20 LIMITED\certificate issued on 31/03/14
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| 31 March 2014 | Company name changed bespoke H20 LIMITED\certificate issued on 31/03/14
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| 29 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (3 pages) |
| 29 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (3 pages) |
| 11 March 2014 | Company name changed meh rah roses LIMITED\certificate issued on 11/03/14
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| 11 March 2014 | Company name changed meh rah roses LIMITED\certificate issued on 11/03/14
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| 14 March 2013 | Termination of appointment of Rajiv Ruparelia as a director (1 page) |
| 14 March 2013 | Termination of appointment of Rajiv Ruparelia as a director (1 page) |
| 28 February 2013 | Incorporation
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| 28 February 2013 | Incorporation
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| 28 February 2013 | Incorporation
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