VENACHAR CONSULTING LIMITED
Overview
| Company Name | VENACHAR CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09488988 |
| 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 VENACHAR CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VENACHAR CONSULTING LIMITED located?
| Registered Office Address | Greenbank 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENACHAR CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for VENACHAR CONSULTING 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 | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Appointment of Mr Jamie Michael Payne as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Callum Thomas Payne as a director on Jan 08, 2018 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Ms Nicole Louise Payne as a director on Jan 10, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Louise Mary Payne as a director on Jan 10, 2017 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of VENACHAR CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Louise Mary | Secretary | 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Greenbank Buckinghamshire United Kingdom | 195836600001 | |||||||
| PAYNE, Callum Thomas | Director | 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Greenbank Buckinghamshire United Kingdom | England | British | 242269700001 | |||||
| PAYNE, Jamie Michael | Director | 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Greenbank Buckinghamshire United Kingdom | England | British | 274655200001 | |||||
| PAYNE, Louise Mary | Director | 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Greenbank Buckinghamshire United Kingdom | England | British | 147867020001 | |||||
| PAYNE, Nicole Louise | Director | 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Greenbank Buckinghamshire United Kingdom | England | British | 222988640001 | |||||
| PAYNE, Thomas Francis | Director | 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Greenbank Buckinghamshire United Kingdom | United Kingdom | British | 135639580001 |
Who are the persons with significant control of VENACHAR CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Francis Payne | Apr 06, 2016 | 58 Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Greenbank Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Louise Mary Payne | Apr 06, 2016 | 58 Rickmansworth Lane SL9 0JZ Chalfont St Peter Greenbank Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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