Bolton
BL1 1RF
Director Name | Mrs Ranjani Venkataraman |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 65 Salisbury Avenue Hindley Wigan Lancashire WN2 4DU |
Registered Address | 2nd Floor, 6 Oxford Street Bolton BL1 1RF |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ranjani Venkataraman 50.00% Ordinary |
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1 at £1 | Sathish Kumar Govindaraj 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,387 |
Cash | £15,737 |
Current Liabilities | £15,440 |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Next Accounts Due | 23 December 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 23 September |
Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
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22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
14 March 2023 | Compulsory strike-off action has been suspended (1 page) |
21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2022 | Current accounting period shortened from 24 September 2021 to 23 September 2021 (1 page) |
24 June 2022 | Previous accounting period shortened from 25 September 2021 to 24 September 2021 (1 page) |
18 May 2022 | Termination of appointment of Ranjani Venkataraman as a director on 18 May 2022 (1 page) |
18 May 2022 | Appointment of Mr Sathish Govindaraj as a director on 18 May 2022 (2 pages) |
21 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
10 February 2022 | Registered office address changed from 65 Salisbury Avenue Hindley Wigan Lancashire WN2 4DU to 4 Mossgrove Road Timperley Altrincham WA15 6LF on 10 February 2022 (1 page) |
26 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
26 June 2021 | Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page) |
17 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
23 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
23 June 2020 | Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page) |
26 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
21 December 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 September 2019 | Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page) |
25 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
17 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
22 September 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
22 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
15 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
15 March 2018 | Cessation of Sathish Kumar Govindaraj as a person with significant control on 28 February 2018 (1 page) |
8 March 2018 | Resolutions
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21 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
28 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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9 October 2015 | Director's details changed for Mrs Ranjani Venkataraman on 15 October 2014 (2 pages) |
9 October 2015 | Director's details changed for Mrs Ranjani Venkataraman on 15 October 2014 (2 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
10 October 2014 | Registered office address changed from No 80 Norman Road Fallowfield Manchester M14 5LA to 65 Salisbury Avenue Hindley Wigan Lancashire WN2 4DU on 10 October 2014 (1 page) |
10 October 2014 | Registered office address changed from No 80 Norman Road Fallowfield Manchester M14 5LA to 65 Salisbury Avenue Hindley Wigan Lancashire WN2 4DU on 10 October 2014 (1 page) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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13 September 2013 | Incorporation
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13 September 2013 | Incorporation
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