435 Securities Limited

01787131

Company Name	435 Securities Limited
Directors	Mitesh Shah and Pathmanathan Suthagar
Company Status	Dissolved
Company Number	01787131
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)
Previous Name	Shah Securities Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Nila Mahesh Shah
Nationality	British
Status	Current
Appointed	31 August 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	The Oaks 2 Clamp Hill Stanmore Middlesex HA7 3JS

Director Name	Mitesh Shah
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Kenyan
Status	Current
Appointed	13 April 1995(11 years, 2 months after company formation)
Appointment Duration	29 years
Role	Company Executive
Correspondence Address	PO Box 188 Thika Kenya

Director Name	Pathmanathan Suthagar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	20 October 1995(11 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Accountant
Correspondence Address	224 Chapter Road London NW2 5NB

Secretary Name	First Secretaries Limited (Corporation)
Status	Current
Appointed	14 April 1995(11 years, 2 months after company formation)
Appointment Duration	29 years
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr Khetshi Khimji Shah
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Company Director
Correspondence Address	2 Clamp Hill Stanmore Middlesex HA7 3JS

Director Name	Mr Mahesh Khetshi Shah
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 1995)
Role	Company Executive
Correspondence Address	2 Clamp Hill Stanmore Middlesex HA7 3JS

Director Name	Mr Nitin Khetshi Shah
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Company Executive
Correspondence Address	28 Braemar Gardens London NW9 5LB

Secretary Name	Mr Nitin Khetshi Shah
Nationality	British
Status	Resigned
Appointed	22 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Company Director
Correspondence Address	28 Braemar Gardens London NW9 5LB

Location

Registered Address	The Offices Of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 February 1997	Dissolved (1 page)
7 November 1996	Return of final meeting in a creditors' voluntary winding up (5 pages)
27 December 1995	Statement of affairs (4 pages)
27 December 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 December 1995	Appointment of a voluntary liquidator (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: nee house 41/42 alric avenue london NW10 8RA (1 page)
24 November 1995	Company name changed shah securities LIMITED\certificate issued on 27/11/95 (4 pages)
22 November 1995	New director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)

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