Bakti Udara Limited

Company Name	Bakti Udara Limited
Company Status	Dissolved
Company Number	02632819
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bhupindar Singh Chowdhary
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(5 months after company formation)
Appointment Duration	13 years, 5 months (closed 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Bhupindar Singh Chowdhary
Nationality	British
Status	Closed
Appointed	24 July 1992(12 months after company formation)
Appointment Duration	12 years, 10 months (closed 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Director Name	Hardev Singh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Closed
Appointed	03 June 1996(4 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 31 May 2005)
Role	Company Director
Correspondence Address	6a Greenaway Gardens London NW3 7DJ

Director Name	Mohammed Ibrahim Bin Ariffin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 August 1991(1 week, 4 days after company formation)
Appointment Duration	12 years, 12 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	49 Jalan Sukuci Taman Sri Bahtera, Cheras 56100 Kuala Lumpur

Director Name	Harbhajan Singh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 August 1991(1 week, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	14 Jalan Chempenai Damansara Heights Kuala Lumpur 50940 Malaysia

Director Name	Inderbir Singh Singh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 week, 4 days after company formation)
Appointment Duration	12 years, 12 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	16 Dorset Avenue Norwood Green Southall Middlesex UB2 4HF

Secretary Name	Inderbir Singh Singh
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 week, 4 days after company formation)
Appointment Duration	10 months (resigned 05 June 1992)
Role	Company Director
Correspondence Address	16 Dorset Avenue Norwood Green Southall Middlesex UB2 4HF

Director Name	Satpal Singh
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 1992(12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2000)
Role	Chartered Engineer
Correspondence Address	4 Grange Close Heston Hounslow Middlesex TW5 0HW

Director Name	Mr Jaskiran Singh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 1993(2 years after company formation)
Appointment Duration	11 years (resigned 29 July 2004)
Role	Company Director
Correspondence Address	14 Jalan Chempenai Damansara Heights Kuala Lumpur Foreign Malaysia

Director Name	Harbhajan Singh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 January 1995(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 February 2002)
Role	Businessman
Correspondence Address	Invercloy Watford Road Northwood Middlesex HA6 3PJ

Director Name	Nawraj Leena Sachamuniwongse
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 July 1996(5 years after company formation)
Appointment Duration	8 years (resigned 29 July 2004)
Role	Company Director
Correspondence Address	14 Jalan Chempenai Damansara Heights Kuala Lumpar 50490

Director Name	Mohamed Shamsher Ibrahim
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 1997(6 years after company formation)
Appointment Duration	6 years, 12 months (resigned 29 July 2004)
Role	Engineer
Correspondence Address	50 Jln Pjs 5/12 Taman Desaria 46100 Petaling Jaya Selangor Darwl Ehsan Malaysia Foreign

Director Name	Harmit Singh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 1997(6 years after company formation)
Appointment Duration	6 years, 12 months (resigned 29 July 2004)
Role	Accountant
Correspondence Address	123 Jalan Terasek Sata Bangjar Baru 59100 Kuala Lumpur Malaysia Foreign

Director Name	Saran Pal Singh
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 1997(6 years after company formation)
Appointment Duration	6 years, 12 months (resigned 29 July 2004)
Role	Student
Correspondence Address	19 Jacob Well Mews London W1U 3DR

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Location

Registered Address	46a Syon Lane Osterley Middlesex TW7 5NQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,101,634
Cash	£1,252,890
Current Liabilities	£1,100,097

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

31 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2005	First Gazette notice for compulsory strike-off (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
29 September 2003	Director's particulars changed (1 page)
9 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 May 2002	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 June 2001	Ad 05/06/96--------- Â£ si 112500@1 (3 pages)
8 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Return made up to 26/07/00; full list of members (11 pages)
22 June 2000	Director resigned (1 page)
12 January 2000	Return made up to 26/07/99; full list of members (10 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 October 1998	Return made up to 26/07/98; no change of members (8 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Return made up to 26/07/97; no change of members (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	New director appointed (2 pages)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	Return made up to 26/07/96; full list of members (9 pages)
11 November 1996	New director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
12 October 1995	Ad 21/03/95--------- Â£ si 100000@1=100000 Â£ ic 573505/673505 (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Return made up to 26/07/94; no change of members (6 pages)
24 April 1995	Director's particulars changed (2 pages)
24 April 1995	Director's particulars changed (2 pages)
26 July 1991	Incorporation (21 pages)

Bakti Udara Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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