NEC VENTURES LTD

Overview

Company Name	NEC VENTURES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09226503
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEC VENTURES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEC VENTURES LTD located?

Registered Office Address	15 Sunset Avenue Woodford Green IG8 0TH Woodford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for NEC VENTURES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for NEC VENTURES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 17, 2024

What are the latest filings for NEC VENTURES LTD?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2024	Application to strike the company off the register	2 pages	DS01

May 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 17, 2024	Confirmation statement made on May 17, 2024 with updates	4 pages	CS01

Jun 10, 2023	Confirmation statement made on Jun 10, 2023 with updates	4 pages	CS01

Jun 10, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 21, 2021 with updates	4 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	8 pages	AA

May 09, 2021	Termination of appointment of Rakesh Kumar Jain as a director on May 03, 2021	1 pages	TM01

Oct 28, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Sep 26, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	7 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Director's details changed for Mr Arvind Kumar Jain on Oct 23, 2017	2 pages	CH01

Oct 17, 2017	Termination of appointment of Saahil Jain as a secretary on Oct 04, 2017	1 pages	TM02

Jun 05, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 18, 2016 with updates	5 pages	CS01

Jul 20, 2016	Termination of appointment of Vandana Jain as a director on Sep 21, 2014	1 pages	TM01

Jun 15, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of NEC VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAIN, Arvind Kumar St. Marys Crescent TW7 4NA Isleworth 52 England	Sep 22, 2014		Director	St. Marys Crescent TW7 4NA Isleworth 52 England	England	British	1959-11	83263890002
JAIN, Chander Mohan Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	Sep 19, 2014		Director	Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	United Kingdom	British	1955-7	42825060003
JAIN, Megha Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	Sep 19, 2014		Director	Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	England	British	1988-6	191095830001
JAIN, Saahil Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	Sep 19, 2014		Director	Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	England	British	1984-10	191095820001
JAIN, Vandana Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	Sep 19, 2014		Director	Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	United Kingdom	British	1959-12	160262270001
JAIN, Saahil Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England	Sep 19, 2014	Oct 04, 2017	Secretary	Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex England				191095840001
JAIN, Rakesh Kumar Patridge Close HA7 4YP Stanmore 6 United Kingdom	Sep 22, 2014	May 03, 2021	Director	Patridge Close HA7 4YP Stanmore 6 United Kingdom	England	British	1953-3	82403170001
JAIN, Saahil Sunset Avenue IG8 0TH Woodford Green 15 Essex England	Sep 21, 2014	Sep 30, 2015	Director	Sunset Avenue IG8 0TH Woodford Green 15 Essex England	England	British	1984-10	191095820001
JAIN, Vandana Sunset Avenue IG8 0TH Woodford Green 15 Essex England	Sep 21, 2014	Sep 21, 2014	Director	Sunset Avenue IG8 0TH Woodford Green 15 Essex England	United Kingdom	British	1959-12	160262270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEC VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chander Mohan Jain Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex	Jun 30, 2016	Sunset Avenue Woodford Green IG8 0TH Woodford 15 Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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