VENISONS LIMITED
Overview
| Company Name | VENISONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03000422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENISONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VENISONS LIMITED located?
| Registered Office Address | Unit 4 & 5 149 Ealing Road HA0 4BY Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENISONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VENISONS 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Notification of Nirav Jariwala as a person with significant control on Feb 10, 2022 | 2 pages | PSC01 | ||
Notification of Bhairav Jariwala as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Dinesh Mahant as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Dinesh Mahant as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bhairav Shaunak Jariwala on Jul 21, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit 4 & 5 Ealing Road Wembley HA0 4BY England to Unit 4 & 5 149 Ealing Road Wembley HA0 4BY on Jul 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ England to Unit 4 & 5 Ealing Road Wembley HA0 4BY on Jul 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||
Cessation of Bhairav Shaunak Jariwala as a person with significant control on Jul 02, 2020 | 1 pages | PSC07 | ||
Notification of Dinesh Mahant as a person with significant control on Jul 02, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Nirav Jariwala as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Dinesh Mahant as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Registered office address changed from 134-136 Ealing Road Wembley Middlesex HA0 4th to 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ on Jul 02, 2020 | 1 pages | AD01 | ||
Who are the officers of VENISONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARIWALA, Bhairav | Director | 149 Ealing Road HA0 4BY Wembley Unit 4 & 5 England | England | British | Businessman | 41421940003 | ||||
| JARIWALA, Nirav | Director | 149 Ealing Road HA0 4BY Wembley Unit 4 & 5 England | England | British | Company Director | 202475730001 | ||||
| DESAI, Girishkumar Lallubhai | Secretary | 57 Mollison Way HA8 5QS Edgware Middlesex | British | Service | 1920710001 | |||||
| GANDHI, Vipul | Secretary | 55 Braemar Avenue HA0 4QW Wembley Middlesex | Indian | Businessman | 18050480001 | |||||
| JARIWALA, Rajan Kiritkumar | Secretary | 51 Fishpond's Road Tooting SW17 7LH London | British | Businessman | 44234960001 | |||||
| JARIWALA, Shaunak | Secretary | Ealing Road HA0 4TH Wembley 134-136 Middlesex | Indian | Secretary | 86594750001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JARIWALA, Rajan Kiritkumar | Director | 51 Fishpond's Road Tooting SW17 7LH London | United Kingdom | British | Businessman | 44234960001 | ||||
| MAHANT, Dinesh | Director | 149 Ealing Road HA0 4BY Wembley Unit 4 & 5 England | England | British | Company Director | 271481650001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VENISONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nirav Jariwala | Feb 10, 2022 | 149 Ealing Road HA0 4BY Wembley Unit 4 & 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bhairav Jariwala | Jan 10, 2022 | 149 Ealing Road HA0 4BY Wembley Unit 4 & 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dinesh Mahant | Jul 02, 2020 | 149 Ealing Road HA0 4BY Wembley Unit 4 & 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bhairav Jariwala | Apr 06, 2016 | 104 College Road HA1 1BQ Harrow 3rd Floor, Vyman House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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