VEENA & CO.(LONDON)LIMITED
Overview
| Company Name | VEENA & CO.(LONDON)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00944267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEENA & CO.(LONDON)LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VEENA & CO.(LONDON)LIMITED located?
| Registered Office Address | Crown House 108 Aldergate Street EC1A 4JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEENA & CO.(LONDON)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2013 |
What is the status of the latest annual return for VEENA & CO.(LONDON)LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VEENA & CO.(LONDON)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Kurush Anklesaria as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of VEENA & CO.(LONDON)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALWANI, Lal Tikamdas | Director | 25 Hornby Close Off Fellows Road NW3 3JL London | United Kingdom | Indian | Merchant | 6821620001 | ||||
| ANKLESARIA, Kurush Rustom | Secretary | 128 Cherwell Grove RM15 6AH South Ockendon Essex | British | Company Secretary | 61468150002 | |||||
| WATSON, Elisabeth | Secretary | 11 East View Hadley Green EN5 5TL Barnet Hertfordshire | British | 6821610004 |
Does VEENA & CO.(LONDON)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 25, 1972 Delivered On Mar 09, 1972 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any moneys from time to time standing to the credit of company on any accunt whatsoever with the bank or its agents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0