Inlaks Holdings Limited

Company Name	Inlaks Holdings Limited
Company Status	Dissolved
Company Number	00695699
Category	Private Limited Company
Incorporation Date	16 June 1961(62 years, 11 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	Shivdasani Investment Company Limited and Inlaks (U K) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Clive Alistair Tucker
Nationality	British
Status	Closed
Appointed	15 December 1992(31 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (closed 22 May 2018)
Role	Financial Controller
Correspondence Address	3 Chemin De La Pierrare Denges Vaud 1026

Director Name	Mr Vinod Nanwani
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(35 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Windsor Way London W14 0UA

Director Name	Clive Alistair Tucker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(49 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 May 2018)
Role	Senior Manager
Country of Residence	Monte Carlo
Correspondence Address	L'Annonciade 17 Av De L'Annonciade Monte Carlo 98000 Monaco

Director Name	Mr Suresh Prito Advani
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 1991(30 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 October 1991)
Role	Chartered Accountant/Company Director
Correspondence Address	10 The Ridgeway Sutton Surrey SM2 5JY

Director Name	Mr Balram Gidoomal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Causeway Sutton Surrey SM2 5RS

Secretary Name	Mrs Sunita Balram Gidoomal
Nationality	British
Status	Resigned
Appointed	12 October 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Causeway Sutton Surrey SM2 5RS

Director Name	Mr Jimmy Phiroze Billimoria
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	17 Route Des Esserts Bogis-Bossey Vaud 1261 Switzerland

Director Name	Mr Thomas Patrick Burke
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1997(35 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Seaward Harbour Road Skerries County Down Irish

Secretary Name	Datahold Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(30 years, 4 months after company formation)
Appointment Duration	1 day (resigned 12 October 1991)
Correspondence Address	4 The Avenue Wembley Park Wembley Middlesex HA9 9QJ

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.2m at £1	Inlaks Holdings (Bvi) LTD 98.00% Ordinary A
25k at £1	Inlaks Holdings (Bvi) LTD 2.00% Ordinary
1 at £1	Abs Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 1990	Delivered on: 24 July 1990 Satisfied on: 3 September 1992 Persons entitled: Banque Nationale De Paris PLC Classification: All moneys ash collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums (whether of capital, interest or otherwise) from time to time standing to the credit of all the account(s) in the name of the depositor with the bank. Fully Satisfied
6 October 1989	Delivered on: 19 October 1989 Satisfied on: 22 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee under terms of the charge. Particulars: All sums standing at credit of account no. 00081147 in the name of the manager held at the bank of scotland, reform street, dundee branch, po box 9, 11/19 reform street, dundee. Fully Satisfied
14 November 1986	Delivered on: 27 November 1986 Satisfied on: 22 December 1992 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 chesham street, chelsea london SW1 T.N. ngl 367076 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

26 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
28 January 2016	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,250,000 (6 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,250,000 (6 pages)
10 June 2014	Secretary's details changed for Clive Alaistair Tucker on 10 June 2014 (1 page)
10 June 2014	Director's details changed for Clive Alaistair Tucker on 10 June 2014 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,250,000 (6 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011	Appointment of Clive Alaistair Tucker as a director (3 pages)
9 March 2011	Termination of appointment of Thomas Burke as a director (2 pages)
5 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
16 July 2010	Registered office address changed from 4 the Avenue Wembley Middlesex HA9 9QJ on 16 July 2010 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (8 pages)
26 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Thomas Patrick Burke on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Vinod Nanwani on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Vinod Nanwani on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Thomas Patrick Burke on 6 November 2009 (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (8 pages)
24 October 2008	Return made up to 11/10/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 December 2007 (8 pages)
13 November 2007	Return made up to 11/10/07; full list of members (3 pages)
25 May 2007	Full accounts made up to 31 December 2006 (8 pages)
24 October 2006	Return made up to 11/10/06; full list of members (3 pages)
3 October 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2005	Return made up to 11/10/05; full list of members (3 pages)
25 April 2005	Full accounts made up to 31 December 2004 (8 pages)
21 October 2004	Return made up to 11/10/04; full list of members (7 pages)
28 September 2004	Full accounts made up to 31 December 2003 (8 pages)
25 October 2003	Return made up to 11/10/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (8 pages)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
18 October 2001	Return made up to 11/10/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	Registered office changed on 11/07/01 from: suite 2, 410/420 rayners lane, pinner, middlesex HA5 5DY (1 page)
15 December 2000	Full accounts made up to 31 December 1999 (9 pages)
24 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Return made up to 11/10/99; full list of members (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: 24 ludgate house, 107-111 fleet street, london, EC4A 2AB (1 page)
18 November 1998	Return made up to 11/10/98; full list of members (6 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1997	Return made up to 11/10/97; no change of members (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 November 1996	Return made up to 11/10/96; no change of members (4 pages)
3 September 1996	Registered office changed on 03/09/96 from: 69 ludgate house, 107/111 fleet street, london, EC4A 2AB (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1995	Return made up to 11/10/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
30 January 1987	Allotment of shares (2 pages)
8 November 1985	Company name changed\certificate issued on 08/11/85 (2 pages)
16 August 1985	Company name changed\certificate issued on 16/08/85 (2 pages)
16 June 1961	Incorporation (14 pages)

Inlaks Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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