SNM VENTURE LIMITED

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

    Company NameSNM VENTURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12124633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SNM VENTURE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SNM VENTURE LIMITED located?

    Registered Office Address
    54 Normandy Drive
    UB3 2QP Hayes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNM VENTURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2020
    Next Accounts Due OnApr 26, 2021

    What is the status of the latest confirmation statement for SNM VENTURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2022
    Next Confirmation Statement DueMar 13, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2021
    OverdueYes

    What are the latest filings for SNM VENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 9-13 Holbrook Lane Desai House Coventry CV6 4AD England to 54 Normandy Drive Hayes UB3 2QP on Mar 11, 2021

    1 pagesAD01

    Cessation of Sukhbir Singh Gill as a person with significant control on Feb 22, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Termination of appointment of Sukhbir Singh Gill as a director on Feb 22, 2021

    1 pagesTM01

    Appointment of Mr Roshwin Valenski Figueiredo as a director on Jan 25, 2021

    2 pagesAP01

    Termination of appointment of Oman Sheriff Alawiye as a director on Jan 01, 2021

    1 pagesTM01

    Appointment of Mr Oman Sheriff Alawiye as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2019

    Statement of capital on Jul 26, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SNM VENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIGUEIREDO, Roshwin Valenski
    North Drive
    TW3 1PX Hounslow
    12
    England
    Director
    North Drive
    TW3 1PX Hounslow
    12
    England
    EnglandPortuguese274619270001
    ALAWIYE, Oman Sheriff
    Beavers Lane
    TW4 6HH Hounslow
    302
    England
    Director
    Beavers Lane
    TW4 6HH Hounslow
    302
    England
    EnglandBritish271390940001
    GILL, Sukhbir Singh
    Holbrook Lane
    Desai House
    CV6 4AD Coventry
    9-13
    England
    Director
    Holbrook Lane
    Desai House
    CV6 4AD Coventry
    9-13
    England
    United KingdomBritish254462980001

    Who are the persons with significant control of SNM VENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhbir Singh Gill
    Holbrook Lane
    Desai House
    CV6 4AD Coventry
    9-13
    England
    Jul 26, 2019
    Holbrook Lane
    Desai House
    CV6 4AD Coventry
    9-13
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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