Super-Max Limited

Company Name	Super-Max Limited
Director	Chirag Haresh Shah
Company Status	Active
Company Number	02004424
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Chirag Haresh Shah
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	22 March 2024(38 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	India
Correspondence Address	Centurion House, London Road Staines Surrey TW18 4AX

Director Name	Mr Jack Wise
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Flat 5 2 Mandeville Road London W1M 5LA

Director Name	Mr Veeraghavan Sampathkumar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 June 1992(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 1993)
Role	General Manager
Correspondence Address	54 Beaumont Place Isleworth Middlesex TW7 7LB

Director Name	Ernest Alfred Wade
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1994)
Role	Packaging Engineer
Correspondence Address	7 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU

Secretary Name	Ernest Alfred Wade
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	7 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU

Director Name	Mr Sushil Shamkant Khot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 April 1993(7 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2002)
Role	Manager
Correspondence Address	12 Corban Road Hounslow Middlesex TW3 3AS

Director Name	Purnendu Kumar Chakravarthy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 February 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1995)
Role	Marketing Director
Correspondence Address	Factory Unit 3 Fh3 PO Box 17113 58 Jebel Ali United Arab Emirates

Secretary Name	Purnendu Kumar Chakravarthy
Nationality	Indian
Status	Resigned
Appointed	07 February 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1995)
Role	Marketing Director
Correspondence Address	Factory Unit 3 Fh3 PO Box 17113 58 Jebel Ali United Arab Emirates

Director Name	Mary Brooks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1997)
Role	Finance
Correspondence Address	Mollen River Gardens Bray Maidenhead Berkshire SL6 2BJ

Secretary Name	Mary Brooks
Nationality	American
Status	Resigned
Appointed	01 August 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1997)
Role	Finance Director
Correspondence Address	Mollen River Gardens Bray Maidenhead Berkshire SL6 2BJ

Director Name	Rakesh Malhotra
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2004)
Role	C.E.O.
Correspondence Address	63 Holland Park London W11 3SJ

Secretary Name	Rakesh Malhotra
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2004)
Role	C.E.O.
Correspondence Address	63 Holland Park London W11 3SJ

Director Name	Mr Martin Christopher Cook
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2004)
Role	Managing Director
Correspondence Address	21 Chiswick Road London W4 5RB

Director Name	Mr John Graham Plaskett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Dutton Way Iver Buckinghamshire SL0 9NY

Director Name	Mukesh Kumar Birla
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 August 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2006)
Role	Accountant
Correspondence Address	Paeso De Los Cesares 312 Appartment E1 Cumeres, Third Sector Monterrey N.L. Mexico

Director Name	Sushil Shamkant Khot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2009)
Role	Vp Sales & Marketing
Country of Residence	United States
Correspondence Address	1002 Fuller Wiser Road Appartment 4212 Euless Texas 76039 United States

Secretary Name	Mr John Graham Plaskett
Nationality	British
Status	Resigned
Appointed	10 August 2004(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 08 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Dutton Way Iver Buckinghamshire SL0 9NY

Director Name	Sebastian Kracht
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2004(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 February 2005)
Role	Managing Director
Correspondence Address	19 Malthouse Drive Chiswick London W4 2NR

Secretary Name	Ajay Shekar Shetty
Nationality	British
Status	Resigned
Appointed	09 February 2005(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	11 Winslet Place Reading Berkshire RG30 1EN

Director Name	Maseda Aldoma Ramon Maria
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 March 2005(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	Capitan Arenas No 13-15 3o 2a Barcelona 08034 Spain

Director Name	Ajay Bindroo
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 February 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 2011)
Role	Sales Director
Country of Residence	United Arab Emirates
Correspondence Address	Fh1 - Jebel Ali Free Zone Round About 8 Dubai 17113 Uited Arab Emirates

Director Name	Mr Roger De Beer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2011(25 years after company formation)
Appointment Duration	2 years (resigned 04 April 2013)
Role	Senior Vice President
Country of Residence	United Arab Emirates
Correspondence Address	Unit 5 Mono Lane Feltham Middlesex TW13 7LR

Director Name	Mr Pradeepkumar Dalapatram Tailor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2011(25 years after company formation)
Appointment Duration	2 years (resigned 04 April 2013)
Role	Chief Operations Manager
Country of Residence	United Arab Emirates
Correspondence Address	Unit 5 Mono Lane Feltham Middlesex TW13 7LR

Director Name	Mr Richard Johannes Josef Rietjens
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 April 2013(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2015)
Role	Evp
Country of Residence	United Arab Emirates
Correspondence Address	Unit 5 Mono Lane Feltham Middlesex TW13 7LR

Director Name	Miss Sarah Jane Wayman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit 5 Mono Lane Feltham Middlesex TW13 7LR

Director Name	Mr Rakesh Malhotra
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(27 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2018)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	Unit 5 Mono Lane Feltham Middlesex TW13 7LR

Director Name	Mr Sidhartha Raj Kumar Suri
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 December 2016(30 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 August 2017)
Role	Service
Country of Residence	India
Correspondence Address	Unit 5 Mono Lane Feltham Middlesex TW13 7LR

Director Name	Mr Rohit Harihara Iyer Ramchandran
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 December 2016(30 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2018)
Role	Service
Country of Residence	India
Correspondence Address	Unit 5 Mono Lane Feltham Middlesex TW13 7LR

Director Name	Mr Alan Greenough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(31 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Centurion House, London Road Staines Surrey TW18 4AX

Secretary Name	Friars Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 December 1990(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1992)
Correspondence Address	2 Bath Place Rivington Street London EC2A 3JJ

Contact

Website	www.supermaxworld.com

Location

Registered Address	Centurion House London Road Staines Surrey TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,227,447
Gross Profit	£969,575
Net Worth	£1,039,597
Cash	£89,729
Current Liabilities	£1,738,551

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

12 March 2007	Delivered on: 15 March 2007 Persons entitled: Habib Bank Ag Zurich Classification: Lien on deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The credit balance and the interest thereon (if any) from time to time on any account howsoever designated and in whatever currency in the name of the depositor with the bank including the account now numbered 117812. see the mortgage charge document for full details. Outstanding
30 June 2006	Delivered on: 4 July 2006 Satisfied on: 22 June 2011 Persons entitled: Habib Bank Ag Zurich Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5 mono lane feltham middlesex t/no AGL8684 together with all buildings trade and other fixtures and fittings fixed plant and machinery, by way of fixed charge all shares rights benefits and advantages at any time, by way of floating charge all the chattels, book and other debts other monetary claims, the goodwill.. See the mortgage charge document for full details. Fully Satisfied
30 June 2006	Delivered on: 4 July 2006 Satisfied on: 22 June 2011 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 5 and 8-11 mono lane feltham middlesex t/no AGL8684. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 March 1989	Delivered on: 14 March 1989 Satisfied on: 21 January 2010 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being units 5 and 8-11 mono lane feltham middlesex together with all buildings and fixtures. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1988	Delivered on: 2 November 1988 Satisfied on: 21 January 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1988	Delivered on: 18 November 1988 Satisfied on: 21 January 2010 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum (s) for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
30 October 1988	Delivered on: 2 November 1988 Satisfied on: 21 January 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 January 1987	Delivered on: 11 February 1987 Satisfied on: 13 June 1991 Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker. Classification: Assignment of letter of credit. Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title and interest in the said letter of credit no 16398. (see doc for details). Fully Satisfied
21 January 1987	Delivered on: 11 February 1987 Satisfied on: 13 June 1991 Persons entitled: Bank of Credit and Commerce International Societeanonyme Licenced Deposit Taker. Classification: Assignment of letter of credit. Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title and interest in the said letter of credit no srsl 14172 (see doc for details). Fully Satisfied

Filing History

19 June 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 March 2022 (22 pages)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
20 October 2021	Full accounts made up to 31 March 2021 (20 pages)
16 August 2021	Satisfaction of charge 9 in full (4 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 March 2020 (20 pages)
7 August 2020	Registered office address changed from Unit 5 Mono Lane Feltham Middlesex TW13 7LR to Centurion House, London Road Staines Surrey TW18 4AX on 7 August 2020 (1 page)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 March 2019 (20 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (20 pages)
11 December 2018	Termination of appointment of Rohit Harihara Iyer Ramchandran as a director on 11 September 2018 (1 page)
13 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 March 2017 (19 pages)
9 February 2018	Appointment of Mr Alan Greenough as a director on 7 February 2018 (2 pages)
8 February 2018	Resolutions RES13 ‐ Auditors appointment 05/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 February 2018	Termination of appointment of Rakesh Malhotra as a director on 7 February 2018 (1 page)
7 February 2018	Termination of appointment of Sarah Jane Wayman as a director on 7 February 2018 (1 page)
10 August 2017	Second filing for the appointment of Rohit Ramachandran as a director (6 pages)
10 August 2017	Second filing for the appointment of Rohit Ramachandran as a director (6 pages)
9 August 2017	Termination of appointment of Sidhartha Raj Kumar Suri as a director on 4 August 2017 (1 page)
9 August 2017	Termination of appointment of Sidhartha Raj Kumar Suri as a director on 4 August 2017 (1 page)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
31 January 2017	Appointment of Mr. Rohit Harihara Iyer Ramchandran as a director on 19 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/08/2017. (3 pages)
31 January 2017	Appointment of Mr. Rohit Harihara Iyer Ramchandran as a director on 19 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/08/2017. (3 pages)
31 January 2017	Appointment of Mr. Sidhartha Raj Kumar Suri as a director on 19 December 2016 (2 pages)
31 January 2017	Appointment of Mr. Sidhartha Raj Kumar Suri as a director on 19 December 2016 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,030,668 (4 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,030,668 (4 pages)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
29 May 2015	Termination of appointment of Richard Johannes Josef Rietjens as a director on 15 May 2015 (1 page)
29 May 2015	Termination of appointment of Richard Johannes Josef Rietjens as a director on 15 May 2015 (1 page)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,030,668 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,030,668 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,030,668 (5 pages)
5 December 2014	Full accounts made up to 31 March 2014 (20 pages)
5 December 2014	Full accounts made up to 31 March 2014 (20 pages)
8 July 2014	Auditor's resignation (1 page)
8 July 2014	Auditor's resignation (1 page)
4 July 2014	Section 519 (2 pages)
4 July 2014	Section 519 (2 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,030,668 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,030,668 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,030,668 (5 pages)
2 April 2014	Full accounts made up to 31 March 2013 (19 pages)
2 April 2014	Full accounts made up to 31 March 2013 (19 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2013	Memorandum and Articles of Association (7 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company officer business 11/07/2013 (2 pages)
30 October 2013	Memorandum and Articles of Association (7 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company officer business 11/07/2013 (2 pages)
17 July 2013	Appointment of Mr Rakesh Malhotra as a director (2 pages)
17 July 2013	Appointment of Mr Rakesh Malhotra as a director (2 pages)
28 May 2013	Memorandum and Articles of Association (6 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2013	Memorandum and Articles of Association (6 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2013	Appointment of Mr Richard Johannes Josef Rietjens as a director (2 pages)
7 April 2013	Appointment of Mr Richard Johannes Josef Rietjens as a director (2 pages)
4 April 2013	Termination of appointment of Pradeepkumar Tailor as a director (1 page)
4 April 2013	Appointment of Miss Sarah Jane Wayman as a director (2 pages)
4 April 2013	Appointment of Miss Sarah Jane Wayman as a director (2 pages)
4 April 2013	Termination of appointment of Roger De Beer as a director (1 page)
4 April 2013	Termination of appointment of Roger De Beer as a director (1 page)
4 April 2013	Termination of appointment of Pradeepkumar Tailor as a director (1 page)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
16 November 2012	Full accounts made up to 31 March 2012 (20 pages)
16 November 2012	Full accounts made up to 31 March 2012 (20 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 31 December 2010 (21 pages)
29 November 2011	Full accounts made up to 31 December 2010 (21 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 2,030,668 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 2,030,668 (4 pages)
14 April 2011	Memorandum and Articles of Association (7 pages)
14 April 2011	Memorandum and Articles of Association (7 pages)
14 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2011	Statement of company's objects (2 pages)
14 April 2011	Statement of company's objects (2 pages)
27 March 2011	Appointment of Mr Roger De Beer as a director (2 pages)
27 March 2011	Termination of appointment of Ajay Bindroo as a director (1 page)
27 March 2011	Appointment of Mr Roger De Beer as a director (2 pages)
27 March 2011	Appointment of Mr Pradeepkumar Dalapatram Tailor as a director (2 pages)
27 March 2011	Appointment of Mr Pradeepkumar Dalapatram Tailor as a director (2 pages)
27 March 2011	Termination of appointment of Ajay Bindroo as a director (1 page)
25 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Auditor's resignation (1 page)
20 January 2011	Auditor's resignation (1 page)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 July 2010	Termination of appointment of Sushil Khot as a director (1 page)
21 July 2010	Termination of appointment of Sushil Khot as a director (1 page)
16 April 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
16 April 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Sushil Shamkant Khot on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Sushil Shamkant Khot on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Sushil Shamkant Khot on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ajay Bindroo on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ajay Bindroo on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ajay Bindroo on 4 January 2010 (2 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
4 April 2008	Appointment terminate, director and secretary ramon maria maseda aldoma logged form (1 page)
4 April 2008	Appointment terminate, director and secretary ramon maria maseda aldoma logged form (1 page)
4 April 2008	Appointment terminate, secretary ajay shetty logged form (1 page)
4 April 2008	Return made up to 28/12/07; full list of members (8 pages)
4 April 2008	Appointment terminate, secretary ajay shetty logged form (1 page)
4 April 2008	Return made up to 28/12/07; full list of members (8 pages)
11 March 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
11 March 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
15 March 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Return made up to 28/12/06; full list of members (7 pages)
14 February 2007	Return made up to 28/12/06; full list of members (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (11 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (11 pages)
27 April 2006	Return made up to 28/12/05; full list of members (7 pages)
27 April 2006	Return made up to 28/12/05; full list of members (7 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
5 January 2005	Return made up to 28/12/04; full list of members (8 pages)
5 January 2005	Return made up to 28/12/04; full list of members (8 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned;director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 March 2004 (20 pages)
3 August 2004	Full accounts made up to 31 March 2004 (20 pages)
6 January 2004	Return made up to 28/12/03; full list of members (7 pages)
6 January 2004	Return made up to 28/12/03; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 March 2003 (20 pages)
31 August 2003	Full accounts made up to 31 March 2003 (20 pages)
13 February 2003	Company name changed sterling four LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed sterling four LIMITED\certificate issued on 13/02/03 (2 pages)
6 January 2003	Return made up to 28/12/02; full list of members (7 pages)
6 January 2003	Return made up to 28/12/02; full list of members (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 March 2001 (17 pages)
24 June 2002	Full accounts made up to 31 March 2001 (17 pages)
24 June 2002	Full accounts made up to 31 March 2002 (20 pages)
24 June 2002	Full accounts made up to 31 March 2002 (20 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
21 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
21 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2001	Ad 26/02/01--------- Â£ si 33926@1=33926 Â£ ic 450000/483926 (2 pages)
5 March 2001	Ad 26/02/01--------- Â£ si 33926@1=33926 Â£ ic 450000/483926 (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (18 pages)
31 January 2001	Full accounts made up to 31 March 2000 (18 pages)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 28/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/01/01 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/01/01 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
20 April 2000	Auditor's resignation (1 page)
20 April 2000	Auditor's resignation (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Return made up to 28/12/99; full list of members (7 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (21 pages)
19 January 2000	Full accounts made up to 31 March 1999 (21 pages)
26 January 1999	Full accounts made up to 31 March 1998 (17 pages)
26 January 1999	Full accounts made up to 31 March 1998 (17 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 (4 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 (4 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
23 September 1997	Amended full accounts made up to 31 March 1997 (21 pages)
23 September 1997	Amended full accounts made up to 31 March 1997 (21 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
18 December 1996	Return made up to 28/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Return made up to 28/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1996	Amended accounts made up to 31 March 1996 (21 pages)
14 August 1996	Amended accounts made up to 31 March 1996 (21 pages)
18 July 1996	Accounts for a medium company made up to 31 March 1996 (21 pages)
18 July 1996	Accounts for a medium company made up to 31 March 1996 (21 pages)
14 December 1995	Return made up to 28/12/95; no change of members (4 pages)
14 December 1995	Return made up to 28/12/95; no change of members (4 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
10 May 1995	Accounts for a medium company made up to 31 January 1995 (22 pages)
10 May 1995	Accounts for a medium company made up to 31 January 1995 (22 pages)
25 April 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
25 April 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
28 March 1995	Return made up to 28/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 28/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1995	Registered office changed on 10/02/95 from: suite 5A 2 mandeville place london W1M 5LA (1 page)
10 February 1995	Registered office changed on 10/02/95 from: suite 5A 2 mandeville place london W1M 5LA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 December 1994	Director's particulars changed (2 pages)
1 December 1994	Director's particulars changed (2 pages)
5 October 1994	Ad 06/04/94--------- Â£ si 400000@1=400000 Â£ ic 50000/450000 (2 pages)
5 October 1994	Ad 06/04/94--------- Â£ si 400000@1=400000 Â£ ic 50000/450000 (2 pages)
16 September 1994	Director's particulars changed (2 pages)
16 September 1994	Director's particulars changed (2 pages)
11 August 1994	Full accounts made up to 31 January 1994 (20 pages)
11 August 1994	Full accounts made up to 31 January 1994 (20 pages)
24 March 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1994	Nc inc already adjusted 07/02/94 (1 page)
24 March 1994	Nc inc already adjusted 07/02/94 (1 page)
24 March 1994	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
24 March 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1994	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
15 March 1994	Return made up to 28/12/93; no change of members (4 pages)
15 March 1994	Return made up to 28/12/93; no change of members (4 pages)
31 October 1993	Full accounts made up to 31 January 1993 (19 pages)
31 October 1993	Full accounts made up to 31 January 1993 (19 pages)
26 May 1993	Return made up to 28/12/92; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
26 May 1993	Return made up to 28/12/92; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
24 May 1993	Director resigned;new director appointed (2 pages)
24 May 1993	Director resigned;new director appointed (2 pages)
1 September 1992	Director resigned (2 pages)
1 September 1992	Director resigned (2 pages)
8 July 1992	New director appointed (2 pages)
8 July 1992	New director appointed (2 pages)
8 July 1992	Full accounts made up to 31 January 1992 (16 pages)
8 July 1992	Full accounts made up to 31 January 1992 (16 pages)
16 June 1992	Company name changed\certificate issued on 16/06/92 (2 pages)
16 June 1992	Company name changed\certificate issued on 16/06/92 (2 pages)
14 February 1992	Director's particulars changed (2 pages)
14 February 1992	Director's particulars changed (2 pages)
24 June 1991	Full accounts made up to 31 January 1991 (14 pages)
24 June 1991	Full accounts made up to 31 January 1991 (14 pages)
13 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1991	Return made up to 28/12/90; full list of members (6 pages)
15 March 1991	Return made up to 28/12/90; full list of members (6 pages)
26 July 1990	Director resigned (2 pages)
26 July 1990	Director resigned (2 pages)
19 July 1990	Accounting reference date extended from 31/07 to 31/01 (1 page)
19 July 1990	Accounting reference date extended from 31/07 to 31/01 (1 page)
11 June 1990	New director appointed (2 pages)
11 June 1990	New director appointed (2 pages)
2 May 1990	Return made up to 28/12/89; full list of members (5 pages)
2 May 1990	Return made up to 28/12/89; full list of members (5 pages)
8 December 1989	Full accounts made up to 31 July 1989 (13 pages)
8 December 1989	Full accounts made up to 31 July 1989 (13 pages)
30 November 1989	Return made up to 07/07/88; full list of members (4 pages)
30 November 1989	Return made up to 07/07/88; full list of members (4 pages)
3 April 1989	Full accounts made up to 31 July 1988 (7 pages)
3 April 1989	Full accounts made up to 31 July 1988 (7 pages)
14 March 1989	Particulars of mortgage/charge (3 pages)
14 March 1989	Particulars of mortgage/charge (3 pages)
8 February 1989	Accounting reference date shortened from 31/10 to 31/07 (1 page)
8 February 1989	Accounting reference date shortened from 31/10 to 31/07 (1 page)
18 November 1988	Particulars of mortgage/charge (3 pages)
18 November 1988	Particulars of mortgage/charge (3 pages)
2 November 1988	Particulars of mortgage/charge (3 pages)
2 November 1988	Particulars of mortgage/charge (3 pages)
9 June 1988	Accounts made up to 30 April 1987 (7 pages)
9 June 1988	Accounts made up to 30 April 1987 (7 pages)
9 June 1988	Return made up to 17/07/87; full list of members (6 pages)
9 June 1988	Return made up to 17/07/87; full list of members (6 pages)
11 April 1988	Accounting reference date shortened from 31/03 to 31/10 (1 page)
11 April 1988	Accounting reference date shortened from 31/03 to 31/10 (1 page)
13 November 1987	Director resigned (2 pages)
13 November 1987	Director resigned (2 pages)
11 February 1987	Particulars of mortgage/charge (3 pages)
11 February 1987	Particulars of mortgage/charge (3 pages)
30 December 1986	Secretary resigned;new secretary appointed (2 pages)
30 December 1986	Secretary resigned;new secretary appointed (2 pages)
11 June 1986	Registered office changed on 11/06/86 from: 84 stamford hill london N16 6XS (1 page)
11 June 1986	Registered office changed on 11/06/86 from: 84 stamford hill london N16 6XS (1 page)
11 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 June 1986	Company name changed crown four blades LIMITED\certificate issued on 03/06/86 (2 pages)
3 June 1986	Company name changed crown four blades LIMITED\certificate issued on 03/06/86 (2 pages)
9 May 1986	Company name changed\certificate issued on 09/05/86 (2 pages)
9 May 1986	Company name changed\certificate issued on 09/05/86 (2 pages)
26 March 1986	Incorporation (11 pages)
26 March 1986	Incorporation (11 pages)

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