Nariman Point
Mumbai
400021
Director Name | Suelve Khandelwal |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 19 August 2002(56 years, 5 months after company formation) |
Appointment Duration | 20 years, 8 months (closed 25 April 2023) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Nirmal 20th Floor Nariman Point Mumbai 400021 |
Secretary Name | Mr Arnold John Allen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 July 2009(63 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 25 April 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Netherfield Road Harpenden Hertfordshire AL5 2AG |
Director Name | Mr Arnold John Allen |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(46 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 12 June 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Netherfield Road Harpenden Hertfordshire AL5 2AG |
Director Name | Peter David Jones |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(46 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 12 June 2006) |
Role | Chartered Accountant |
Correspondence Address | Little Tangley Lodge Wonersh Guildford Surrey GU5 0PW |
Director Name | Geeta Premnath Khandelwal |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 December 1992(46 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 27 March 2004) |
Role | Company Director |
Correspondence Address | Khandelwal House 13 Altamount Road Bombay 400026 India |
Director Name | Rajyashree Khandelwal |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 April 1994) |
Role | Company Director |
Correspondence Address | 6 Kishore Vihar Carmichael Road Bombay 400026 India |
Director Name | Ravindranath Khandelwal |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 December 1992(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 April 1994) |
Role | Company Director |
Correspondence Address | Khandelwal House 13 Altamount Road Bombay 400026 India |
Secretary Name | Peter David Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(46 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 12 June 2006) |
Role | Company Director |
Correspondence Address | Little Tangley Lodge Wonersh Guildford Surrey GU5 0PW |
Secretary Name | Gautam Khandelwal |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 05 October 2006(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 July 2009) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Nirmal 20 Th Floor Nariman Point Bombay 400021 |
Secretary Name | St James's Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 2006(60 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 October 2006) |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Registered Address | 10 Orange Street London WC2H 7DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
60k at £1 | Zeppelin Investments Private LTD 67.51% Ordinary B |
---|---|
1.7k at £10 | Gautam Khandelwal A/c B 18.74% Ordinary A |
1.2k at £10 | Gautam Khandelwal A/c A 13.19% Ordinary A |
25 at £10 | Geeta Premnath Khandelwal 0.28% Ordinary A |
25 at £10 | Suelve Khandelwal 0.28% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £760,386 |
Cash | £153,330 |
Current Liabilities | £7,215 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2023 | Application to strike the company off the register (3 pages) |
23 January 2023 | Cessation of Gautam Khandelwal as a person with significant control on 25 August 2022 (1 page) |
23 January 2023 | Notification of a person with significant control statement (2 pages) |
11 October 2022 | Solvency Statement dated 26/08/22 (1 page) |
11 October 2022 | Statement of capital on 11 October 2022
|
26 September 2022 | Statement by Directors (1 page) |
26 September 2022 | Resolutions
|
1 April 2022 | Full accounts made up to 31 March 2021 (23 pages) |
11 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
22 April 2021 | Full accounts made up to 31 March 2020 (19 pages) |
21 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
27 December 2019 | Full accounts made up to 31 March 2019 (18 pages) |
20 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
11 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (15 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
4 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
4 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
13 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
10 November 2016 | Full accounts made up to 31 March 2016 (14 pages) |
10 November 2016 | Full accounts made up to 31 March 2016 (14 pages) |
21 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
15 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
15 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
24 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
24 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
3 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
3 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (14 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (14 pages) |
16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (13 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (13 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Director's details changed for Suelve Khandelwal on 4 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Suelve Khandelwal on 4 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Suelve Khandelwal on 4 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Gautam Khandelwal on 4 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Gautam Khandelwal on 4 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Gautam Khandelwal on 4 November 2010 (2 pages) |
16 August 2010 | Full accounts made up to 31 March 2010 (14 pages) |
16 August 2010 | Full accounts made up to 31 March 2010 (14 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Director's details changed for Gautam Khandelwal on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Gautam Khandelwal on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Director's details changed for Suelve Khandelwal on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Gautam Khandelwal on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Suelve Khandelwal on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Suelve Khandelwal on 1 October 2009 (2 pages) |
17 August 2009 | Full accounts made up to 31 March 2009 (13 pages) |
17 August 2009 | Full accounts made up to 31 March 2009 (13 pages) |
27 July 2009 | Secretary appointed mr arnold john allen (1 page) |
27 July 2009 | Appointment terminated secretary gautam khandelwal (1 page) |
27 July 2009 | Appointment terminated secretary gautam khandelwal (1 page) |
27 July 2009 | Secretary appointed mr arnold john allen (1 page) |
31 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
31 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
3 July 2008 | Ad 27/06/08\gbp si 60000@1=60000\gbp ic 28880/88880\ (2 pages) |
3 July 2008 | Ad 27/06/08\gbp si 60000@1=60000\gbp ic 28880/88880\ (2 pages) |
30 April 2008 | Memorandum and Articles of Association (10 pages) |
30 April 2008 | Resolutions
|
30 April 2008 | Memorandum and Articles of Association (10 pages) |
30 April 2008 | Resolutions
|
19 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
23 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
23 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
26 January 2007 | Secretary's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed (1 page) |
26 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
26 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | New secretary appointed (2 pages) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | Secretary resigned (1 page) |
10 July 2006 | Secretary resigned;director resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Secretary resigned;director resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
15 February 2006 | Return made up to 10/12/05; full list of members (3 pages) |
15 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | Return made up to 10/12/05; full list of members (3 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
24 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
24 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
21 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
31 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
31 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
8 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
8 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
10 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
10 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
10 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
10 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
20 September 2002 | New director appointed (1 page) |
20 September 2002 | New director appointed (1 page) |
18 March 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
18 March 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
28 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
28 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
3 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
3 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
28 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
24 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
5 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
22 May 2000 | Resolutions
|
22 May 2000 | Resolutions
|
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
25 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
18 December 1998 | Return made up to 10/12/98; full list of members (7 pages) |
18 December 1998 | Return made up to 10/12/98; full list of members (7 pages) |
14 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
20 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
9 January 1998 | Return made up to 10/12/97; full list of members (7 pages) |
9 January 1998 | Return made up to 10/12/97; full list of members (7 pages) |
21 January 1997 | Return made up to 10/12/96; full list of members (7 pages) |
21 January 1997 | Return made up to 10/12/96; full list of members (7 pages) |
30 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
30 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 January 1996 | Return made up to 10/12/95; full list of members (8 pages) |
10 January 1996 | Return made up to 10/12/95; full list of members (8 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
27 March 1995 | New director appointed (4 pages) |
27 March 1995 | New director appointed (4 pages) |
21 June 1993 | Memorandum and Articles of Association (10 pages) |
21 June 1993 | Memorandum and Articles of Association (10 pages) |
7 March 1976 | Certificate of incorporation (1 page) |
7 March 1976 | Certificate of incorporation (1 page) |