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MK VENTURES LIMITED

MK VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05136341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MK VENTURES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MK VENTURES LIMITED located?

    Registered Office Address
    50 Lillie Road
    SW6 1TN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for MK VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		1 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		1 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		1 pagesAA

    Notification of Madhu Kapisthalam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2016

    		1 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2016

    Statement of capital on Jul 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of MK VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KULKARNI, Manisha, Dr
    50 Lillie Road
    SW6 1TN London
    Basement
    		Secretary
    50 Lillie Road
    SW6 1TN London
    Basement
    		Indian98323270002
    KAPISTHALAM, Madhu, Mr.
    Lillie Road
    SW6 1TN London
    50
    		Director
    Lillie Road
    SW6 1TN London
    50
    		United KingdomBritish101305090003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MK VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Madhu Kapisthalam
    Lillie Road
    SW6 1TN London
    50
    		Apr 06, 2016
    Lillie Road
    SW6 1TN London
    50
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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