| Company Name | Venlon Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799082 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Secretary Name | Mr Christopher Michael Hanslip Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton House 68 Orsett Road Grays Essex RM17 5EJ |
| Director Name | Nanik Ram Rohera |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 July 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 06 December 2016) |
| Role | Industrialist |
| Country of Residence | India |
| Correspondence Address | Apsara House 69, 3rd Cross Cubbon Pet Bangalore 560002 |
| Director Name | Mr Arvind Mehra |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5th Floor 86 Hatton Garden London EC1N 8QQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Milton House 68 Orsett Road Grays Essex RM17 5EJ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,644 |
| Cash | £2,630 |
| Current Liabilities | £986 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 18 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 19 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 29 October 2014 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 29 October 2014 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 19 July 2014 | Director's details changed for Nanik Ram Rohera on 15 June 2014 (2 pages) |
| 19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Director's details changed for Nanik Ram Rohera on 15 June 2014 (2 pages) |
| 19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 8 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 8 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2010 | Secretary's details changed for Christopher Michael Hanslip Ward on 1 July 2010 (1 page) |
| 29 July 2010 | Director's details changed for Nanik Ram Rohera on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Nanik Ram Rohera on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Nanik Ram Rohera on 1 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Christopher Michael Hanslip Ward on 1 July 2010 (1 page) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Secretary's details changed for Christopher Michael Hanslip Ward on 1 July 2010 (1 page) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (10 pages) |
| 20 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (10 pages) |
| 20 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (10 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2009 | Return made up to 01/07/08; full list of members (7 pages) |
| 27 April 2009 | Return made up to 01/07/07; no change of members (6 pages) |
| 27 April 2009 | Return made up to 01/07/08; full list of members (7 pages) |
| 27 April 2009 | Return made up to 01/07/07; no change of members (6 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 1 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 19 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 2 September 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
| 10 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 4 September 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 6 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 86 hatton garden london EC1N 8QQ (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 86 hatton garden london EC1N 8QQ (1 page) |
| 11 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 11 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 11 August 2000 | Resolutions
|
| 11 August 2000 | Return made up to 01/07/00; full list of members
|
| 11 August 2000 | Return made up to 01/07/00; full list of members
|
| 11 August 2000 | Resolutions
|
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | Incorporation (18 pages) |
| 1 July 1999 | Incorporation (18 pages) |