Company NameAngelmart Limited
DirectorVanechand Sanghrajka
Company StatusDissolved
Company Number01746813
CategoryPrivate Limited Company
Incorporation Date18 August 1983(40 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Vanechand Sanghrajka
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(8 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address106 Kingshill Avenue
Kenton Harrow
Middlesex
HA3 8LB
Secretary NamePratibha Vanechand Sanghrajka
NationalityBritish
StatusCurrent
Appointed20 March 2002(18 years, 7 months after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Correspondence Address106 Kingshill Avenue
Harrow
Middlesex
HA3 8LB
Director NameMr Bipin Lavji Sanghrajka
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(8 years after company formation)
Appointment Duration8 years, 8 months (resigned 10 May 2000)
RoleCompany Director
Correspondence Address64 Hunters Grove
Kenton
Harrow
Middx
HA3 9AQ
Director NameMr Kamlesh Vanechand Sanghrajka
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(8 years after company formation)
Appointment Duration10 years, 6 months (resigned 20 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Kingshill Avenue
Kenton
Harrow
Middlesex
HA3 8LB
Secretary NameMr Bipin Lavji Sanghrajka
NationalityBritish
StatusResigned
Appointed07 September 1991(8 years after company formation)
Appointment Duration8 years, 8 months (resigned 10 May 2000)
RoleCompany Director
Correspondence Address64 Hunters Grove
Kenton
Harrow
Middx
HA3 9AQ
Secretary NameMr Kamlesh Vanechand Sanghrajka
NationalityBritish
StatusResigned
Appointed10 May 2000(16 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Kingshill Avenue
Kenton
Harrow
Middlesex
HA3 8LB

Location

Registered AddressSaud & Company
105-111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£29,224
Net Worth-£30,759
Cash£43
Current Liabilities£12,482

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 November 2004Liquidators statement of receipts and payments (5 pages)
10 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2004Liquidators statement of receipts and payments (5 pages)
2 September 2003Registered office changed on 02/09/03 from: 106 kingshill avenue harrow middlesex HA3 8LB (1 page)
27 August 2003Appointment of a voluntary liquidator (1 page)
27 August 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 August 2003Statement of affairs (5 pages)
3 January 2003Registered office changed on 03/01/03 from: 2 the avenue wembley middlesex HA9 9QJ (1 page)
3 October 2002Return made up to 07/09/02; full list of members (8 pages)
28 May 2002Secretary resigned;director resigned (1 page)
28 May 2002New secretary appointed (2 pages)
29 October 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
17 May 2001Particulars of mortgage/charge (3 pages)
9 May 2001Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000Return made up to 07/09/00; full list of members (8 pages)
24 July 2000Director resigned (1 page)
24 July 2000New secretary appointed (2 pages)
24 July 2000Secretary resigned (1 page)
30 June 2000Full accounts made up to 31 December 1999 (13 pages)
27 August 1999Return made up to 07/09/99; full list of members (6 pages)
27 August 1999Full accounts made up to 31 December 1998 (13 pages)
4 September 1998Return made up to 07/09/98; no change of members (4 pages)
25 March 1998Full accounts made up to 31 December 1997 (10 pages)
16 September 1997Full accounts made up to 31 December 1996 (10 pages)
3 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1996Return made up to 07/09/96; full list of members (6 pages)
3 May 1996Full accounts made up to 31 December 1995 (10 pages)
7 September 1995Return made up to 07/09/95; no change of members (4 pages)
14 July 1995Full accounts made up to 31 December 1994 (10 pages)