| Company Name | Naraindas Essardas & Sons (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02630492 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1991(32 years, 9 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | Speed 1780 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rajesh Harichandra Budhrani |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 111 Peninsular Plaza, North Bridge Road #16-05 Singapore 179098 |
| Director Name | Mrs Shanelle Rajesh Budhrani |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 June 2012(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 111 Peninsular Plaza, North Bridge Road #16-05 Singapore 179098 |
| Secretary Name | Mrs Shanelle Rajesh Budhrani |
|---|---|
| Status | Closed |
| Appointed | 15 June 2012(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 111 Peninsular Plaza, North Bridge Road #16-05 Singapore 179098 |
| Director Name | Harichandra Naraindas Budhrani |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 August 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 15 June 2012) |
| Role | Company Director |
| Correspondence Address | The Ardmore 6 Ardmore Park 19-01 Singapore 259953 |
| Director Name | (Mrs) Kavita Harichandra Budhrani |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 August 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 15 June 2012) |
| Role | Secretary |
| Correspondence Address | The Ardmore 6 Ardmore Park ~19-01 Singapore 259953 |
| Secretary Name | (Mrs) Kavita Harichandra Budhrani |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 August 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 15 June 2012) |
| Role | Secretary |
| Correspondence Address | The Ardmore 6 Ardmore Park ~19-01 Singapore 259953 |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Budhrani (Hk) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Mr Harichandra Naraindas Budhrani 0.00% Ordinary |
| 1 at £1 | Mrs Kavita Harichandra Budhrani 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,251 |
| Cash | £138,467 |
| Current Liabilities | £204,198 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 12 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Termination of appointment of Kavita Budhrani as a secretary (1 page) |
| 27 June 2012 | Termination of appointment of Harichandra Budhrani as a director (1 page) |
| 27 June 2012 | Termination of appointment of Kavita Budhrani as a secretary (1 page) |
| 27 June 2012 | Termination of appointment of Kavita Budhrani as a director (1 page) |
| 27 June 2012 | Termination of appointment of Harichandra Budhrani as a director (1 page) |
| 27 June 2012 | Termination of appointment of Kavita Budhrani as a director (1 page) |
| 25 June 2012 | Appointment of Mrs Shanelle Rajesh Budhrani as a director (2 pages) |
| 25 June 2012 | Appointment of Mrs Shanelle Rajesh Budhrani as a secretary (2 pages) |
| 25 June 2012 | Appointment of Mr Rajesh Harichandra Budhrani as a director (2 pages) |
| 25 June 2012 | Appointment of Mr Rajesh Harichandra Budhrani as a director (2 pages) |
| 25 June 2012 | Appointment of Mrs Shanelle Rajesh Budhrani as a secretary (2 pages) |
| 25 June 2012 | Appointment of Mrs Shanelle Rajesh Budhrani as a director (2 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 11 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 11 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 31 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 31 July 2007 | Location of register of members (1 page) |
| 31 July 2007 | Location of register of members (1 page) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (6 pages) |
| 31 March 2006 | Particulars of mortgage/charge (6 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 4 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 9 June 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 9 June 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 21 July 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 21 July 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 23 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 6 December 2003 | Registered office changed on 06/12/03 from: c/o wh payne & co sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 6 December 2003 | Registered office changed on 06/12/03 from: c/o wh payne & co sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 12 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 October 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 October 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 15 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 15 October 1997 | Director's particulars changed (1 page) |
| 15 October 1997 | Director's particulars changed (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 August 1996 | Return made up to 18/07/96; no change of members (5 pages) |
| 14 August 1996 | Return made up to 18/07/96; no change of members (5 pages) |
| 6 December 1995 | Particulars of mortgage/charge (6 pages) |
| 6 December 1995 | Particulars of mortgage/charge (6 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 25 July 1995 | Return made up to 18/07/95; full list of members (10 pages) |
| 25 July 1995 | Return made up to 18/07/95; full list of members (10 pages) |
| 18 January 1995 | Particulars of mortgage/charge (15 pages) |
| 18 January 1995 | Particulars of mortgage/charge (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 21 August 1991 | Company name changed speed 1780 LIMITED\certificate issued on 22/08/91 (2 pages) |
| 21 August 1991 | Company name changed speed 1780 LIMITED\certificate issued on 22/08/91 (2 pages) |
| 18 July 1991 | Incorporation (17 pages) |
| 18 July 1991 | Incorporation (17 pages) |