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Company Information for

AMANA VENTURE LTD

252-262 Romford Road Romford Road, ROMFORD ROAD, London, E7 9HZ,
Company Registration Number
07602189
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amana Venture Ltd
AMANA VENTURE LTD was founded on 2011-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amana Venture Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMANA VENTURE LTD
 
Legal Registered Office
252-262 Romford Road Romford Road
ROMFORD ROAD
London
E7 9HZ
Other companies in E7
 
Filing Information
Company Number 07602189
Company ID Number 07602189
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-19 04:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANA VENTURE LTD
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Companies with same name AMANA VENTURE LTD
The following companies were found which have the same name as AMANA VENTURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMANA VENTURES, LLC 2050 S MAGIC WAY #295 HENDERSON NV 89002 Dissolved Company formed on the 2008-08-27
AMANA VENTURES, LLC 44 E BAR LE DOC DR CORPUS CHRISTI TX 78414 Active Company formed on the 2016-11-04
Amana Ventures Inc. 53 Rallidale Street Ottawa Ontario K1X 0G6 Active Company formed on the 2021-05-11

Company Officers of AMANA VENTURE LTD

Current Directors
Officer Role Date Appointed
MD REZAUL ISLAM SAJU
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHURA YEASMIN
 Director 2012-10-01 2012-10-10
ASHRAF PERVEZ
 Director 2011-04-13 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD REZAUL ISLAM SAJU J SAJU OUTWEAR LTD Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25Final Gazette dissolved via compulsory strike-off
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01DISS40Compulsory strike-off action has been discontinued
2022-01-29CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 87 Green Street London London E7 8JF
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 134 Upton Lane London E7 9LW England
2016-05-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-12AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 134 UPTON LANE, LONDON, ENGLAND, UPTON LANE LONDON E7 9LW ENGLAND
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 112-116 (UNIT 8) WHITECHAPEL ROAD LONDON E1 1JE
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-02AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 127 Green Street London E7 8JF
2014-12-03AA01Previous accounting period extended from 30/04/14 TO 31/10/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-06AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 16-18 Whitechapel Road London E1 1EW United Kingdom
2013-09-21DISS40Compulsory strike-off action has been discontinued
2013-09-20AR0113/04/13 ANNUAL RETURN FULL LIST
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHURA YEASMIN
2012-11-08AR0110/10/12 ANNUAL RETURN FULL LIST
2012-11-08AP01DIRECTOR APPOINTED JOHURA YEASMIN
2012-11-08AP01DIRECTOR APPOINTED JOHURA YEASMIN
2012-11-08AP01DIRECTOR APPOINTED JOHURA YEASMIN
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHRAF PERVEZ
2012-11-08AP01DIRECTOR APPOINTED MD REZAUL ISLAM SAJU
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-20AR0113/04/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 273A WHITECHAPEL ROAD (3RD FLOOR) LONDON LONDON E1 1BY ENGLAND
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities


Licences & Regulatory approval
We could not find any licences issued to AMANA VENTURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against AMANA VENTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMANA VENTURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMANA VENTURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 50,000
Cash Bank In Hand 2012-05-01 £ 100
Current Assets 2012-05-01 £ 50,000
Debtors 2012-05-01 £ 49,900
Shareholder Funds 2012-05-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMANA VENTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMANA VENTURE LTD
Trademarks
We have not found any records of AMANA VENTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANA VENTURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMANA VENTURE LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AMANA VENTURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMANA VENTURE LTDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMANA VENTURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMANA VENTURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E7 9HZ