| Company Name | Om Bakers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856537 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Upendra Kalan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 May 2001) |
| Role | Banker |
| Correspondence Address | 4 Elgin Drive Northwood Middlesex HA6 2YR |
| Secretary Name | Upendra Kalan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 4 Elgin Drive Northwood Middlesex HA6 2YR |
| Director Name | Jasumati Kalan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 4 Elgin Drive Northwood Middlesex HA6 2YR |
| Director Name | Sanjay Jethwa |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Trader |
| Correspondence Address | 125 Sixth Avenue Manor Park London E12 5PS |
| Secretary Name | Jasmina Jethwa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 125 Sixth Avenue Manor Park London E12 5PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 20 October 2000 | Return made up to 23/09/00; full list of members
|
| 14 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 18 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 1 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 13 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 25 November 1997 | Return made up to 23/09/97; full list of members
|
| 25 November 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 4 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 30 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 25 October 1995 | Return made up to 23/09/95; no change of members (4 pages) |
| 24 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |