Active
Company Information for VENKYS LONDON LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 60 LONDON WALL, LONDON, EC2M 5TQ,
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Company Registration Number
07406020
Private Limited Company
Active |
Company Name | |
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VENKYS LONDON LIMITED | |
Legal Registered Office | |
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) 60 LONDON WALL LONDON EC2M 5TQ Other companies in EC2M | |
Company Number | 07406020 | |
---|---|---|
Company ID Number | 07406020 | |
Date formed | 2010-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 07:34:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANURADHA JITENDRA DESAI |
||
JITENDRA DESAI |
||
BALAJI BANDA RAO |
||
VENKATESH BANDA RAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENKY'S XPRS UK LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2016-07-05 | |
VENKY'S XPRS LONDON LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2013-09-24 | |
VENKY'S XPRS UK LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2016-07-05 | |
VENKY'S XPRS LONDON LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
18/03/24 STATEMENT OF CAPITAL GBP 230083419 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
31/01/23 STATEMENT OF CAPITAL GBP 219083419 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Squire Patton Boggs (Uk) Llp (Ref: Djh/Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
05/09/22 STATEMENT OF CAPITAL GBP 219077219 | ||
SH01 | 05/09/22 STATEMENT OF CAPITAL GBP 219077219 | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 216704219 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
11/12/21 STATEMENT OF CAPITAL GBP 210321219 | ||
SH01 | 11/12/21 STATEMENT OF CAPITAL GBP 210321219 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 202321219 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 02/02/21 STATEMENT OF CAPITAL GBP 197071219 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 190087219 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM C/O Squire Sanders (Uk) Llp (Ref : Djh) 7 Devonshire Square London EC2M 4YH | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 184067219 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 184067219 | |
SH01 | 23/01/20 STATEMENT OF CAPITAL GBP 180067231 | |
SH01 | 23/01/20 STATEMENT OF CAPITAL GBP 180067231 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 174733231 | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 165108231 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 163608231 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 157058231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 152245731 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 147495731 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 147495731 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 143870731 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 143870731 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 139170731 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 132517731 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 126723575 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 126057575 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 126057575 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 123957575 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 123957575 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 122872575 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 122872575 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100535075 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 100535075 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 84622575.00 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 63583000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM HAMMONDS LLP (REF: DJH) 7 DEVONSHIRE SQUARE LONDON EC2M 4YH UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 39195000.00 | |
AR01 | 13/10/11 FULL LIST | |
SH01 | 22/05/11 STATEMENT OF CAPITAL GBP 39070000 | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 35610001.00 | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANURADHA DESAI | |
AP01 | DIRECTOR APPOINTED MR JITENDRA DESAI | |
AP01 | DIRECTOR APPOINTED MR BALAJI BANDA RAO | |
AP01 | DIRECTOR APPOINTED MR VENKATESH BANDA RAO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VENKYS LONDON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VENKYS LONDON LIMITED | Event Date | 2012-10-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |