Oshwal Funds And Investments Limited

Company Name	Oshwal Funds And Investments Limited
Company Status	Dissolved
Company Number	02123445
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Mansukhlal Gosar Gudka
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Mr Chunilal Amritlal Shah
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	16 Forty Avenue Wembley Middlesex HA9 8JP

Director Name	Jayantilal Raichand Shah
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	3 Stanmore Hill Stanmore Middlesex HA7 3DP

Director Name	Ramesh Manilal Shah
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 May 2007)
Role	Chartered Accountant
Correspondence Address	First Floor 22 Stephenson Way London NW1 2LE

Secretary Name	Mr Mansukhlal Gosar Gudka
Nationality	British
Status	Closed
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Kapoorchand Maganlal Chandaria
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	41 Gloucester Square London W2 2TD

Director Name	Mr Ratilal Premchand Chandaria
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Radnor Place London W2 2TG

Director Name	Kishore Nemchand Shah
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Travel Agent
Correspondence Address	23 Western Avenue Golders Green London NW11 9HE

Director Name	Shantilal Lakhamshi Shah
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Estate Agent
Correspondence Address	30 Kilmartin Avenue Norbury London SW16 4RD

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Stables Caldecote Lane Bushey Heath Hertfordshire WD2 3RL

Director Name	Mr Rashmikant Gulabchand Maru
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 Kings Avenue London SW12 0AX

Location

Registered Address	Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£738,133
Cash	£166,320
Current Liabilities	£18,512

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 January 2007	First Gazette notice for compulsory strike-off (1 page)
8 March 2005	Order of court - dissolution void (6 pages)
5 October 2004	Dissolved (1 page)
5 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2004	Return made up to 14/11/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Registered office changed on 09/01/04 from: laxmi house 2B draycott avenue kenton harrow middlesex HA3 0BU (1 page)
7 January 2004	Declaration of solvency (3 pages)
7 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2004	Appointment of a voluntary liquidator (1 page)
11 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 January 2003	Return made up to 14/11/02; no change of members (8 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 November 2000	Return made up to 14/11/00; full list of members (9 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 February 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Return made up to 14/11/99; full list of members (9 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 December 1998	Return made up to 14/11/98; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
20 November 1997	Return made up to 14/11/97; no change of members (9 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Return made up to 14/11/96; no change of members (7 pages)
30 September 1996	Full accounts made up to 31 March 1996 (12 pages)
6 December 1995	Full accounts made up to 31 March 1995 (12 pages)
21 November 1995	Return made up to 14/11/95; full list of members (12 pages)
16 June 1987	Memorandum and Articles of Association (11 pages)
6 May 1987	Company name changed lockvar LIMITED\certificate issued on 06/05/87 (2 pages)
15 April 1987	Certificate of incorporation (1 page)

Oshwal Funds And Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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