Indialink (UK) Limited

Company Name	Indialink (UK) Limited
Company Status	Active
Company Number	02857808
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Krishan Dev Ralleigh
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	07 October 1993(1 week, 2 days after company formation)
Appointment Duration	30 years, 7 months
Role	Teacher Journalist
Country of Residence	England
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Mr Sandeep Sharma
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 1995(1 year, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	28 Egerton Gardens Seven Kings Ilford Essex IG3 9HP

Director Name	Vijay Ralleigh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 October 1995(2 years after company formation)
Appointment Duration	28 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Secretary Name	Vijay Ralleigh
Nationality	British
Status	Current
Appointed	25 October 1995(2 years after company formation)
Appointment Duration	28 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Mr Ajay Kumar Aggarwal
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 1995)
Role	Senior Manager/ Scientist
Country of Residence	United Kingdom
Correspondence Address	24 South Close Village Way Pinner Middlesex HA5 5AE

Director Name	Sudhir Kumar Misra
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 11 January 2000)
Role	Retired Manager Of British Tel
Correspondence Address	24 Clonard Way Hatch End Pinner Middlesex HA5 4BU

Director Name	Balwant Pande
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	140 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF

Secretary Name	Balwant Pande
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 week, 2 days after company formation)
Appointment Duration	9 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	140 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF

Director Name	Mr Rehul Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Althorpe Road North Harrow Middlesex HA1 4RA

Director Name	Miss Roma Loomba
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2000)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	70 Wolsey Road Moorepark Northwood Middlesex HA6 2EH

Director Name	Mr Rajinder Nath Kapoor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2000)
Role	Underwriting Manager
Country of Residence	England
Correspondence Address	5 Totternhoe Close Kenton Harrow Middlesex HA3 0HS

Director Name	Tusarkanti Das
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 November 1999)
Role	Journalist
Correspondence Address	17 Tillotson Road Edmonton London N9 9AG

Director Name	Mr Harish Chandra Jugatray Joshi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 02 January 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	42 Farm Avenue North Harrow Harrow Middlesex HA2 7LR

Director Name	Dr Satya Paul Sharma
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(3 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1997)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	28 Egerton Gardens Seven Kings Ilford Essex IG3 9HP

Director Name	Yash Vir Nagpal
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	7 Arkley Lane Arkley Barnet Hertfordshire EN5 3JR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	FKST (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(9 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 January 1995)
Correspondence Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL

Contact

Website	indialink-online.com

Location

Registered Address	8-10 Station Road Manor Park London E12 5BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Anjali Nagpal 7.45% Ordinary
8k at £1	Dr Chandru Malkani 5.96% Ordinary
6k at £1	Mr Sudhir K. Misra 4.47% Ordinary
5k at £1	Miss Roma Loomba 3.73% Ordinary
5k at £1	Mr Rajinder N. Kapoor 3.73% Ordinary
5k at £1	Mrs Inderjit Kaur Aujla 3.73% Ordinary
38k at £1	Krishan Dev Ralleigh 28.32% Ordinary
33.2k at £1	S.p. Sharma 24.74% Ordinary
3k at £1	J. Singh 2.24% Ordinary
14k at £1	Sandeep Sharma 10.43% Ordinary
2k at £1	Mr Hemindra Shah 1.49% Ordinary
2k at £1	Mrs Nila Ondhia 1.49% Ordinary
1000 at £1	Mr Harish Chandra Joshi 0.75% Ordinary
1000 at £1	Mr Naren Sapra 0.75% Ordinary
1000 at £1	Mrs Vijay K. Ralleigh 0.75% Ordinary

Financials

Year	2014
Net Worth	£2,856
Cash	£772
Current Liabilities	£4,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

17 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
1 August 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
3 May 2023	Termination of appointment of Sandeep Sharma as a director on 27 April 2023 (1 page)
5 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
23 September 2020	Registered office address changed from 42 Farm Avenue North Harrow Harrow Middlesex HA2 7LR to 8-10 Station Road Manor Park London E12 5BT on 23 September 2020 (1 page)
3 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
3 December 2019	Change of details for Mr Sandeep Sharma as a person with significant control on 2 December 2019 (2 pages)
2 December 2019	Director's details changed for Mr Sandeep Sharma on 2 December 2019 (2 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 January 2019	Termination of appointment of Harish Chandra Jugatray Joshi as a director on 2 January 2019 (1 page)
2 January 2019	Confirmation statement made on 12 November 2018 with updates (5 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 December 2016	Confirmation statement made on 12 November 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 12 November 2016 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 134,200 (6 pages)
11 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 134,200 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 134,200 (6 pages)
20 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 134,200 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 134,200 (6 pages)
24 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 134,200 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 December 2009	Director's details changed for Krishan Dev Ralleigh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sandeep Sharma on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sandeep Sharma on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Vijay Ralleigh on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mr Harish Chandra Joshi on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Vijay Ralleigh on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for Vijay Ralleigh on 1 October 2009 (1 page)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Krishan Dev Ralleigh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Harish Chandra Joshi on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Krishan Dev Ralleigh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Vijay Ralleigh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Vijay Ralleigh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sandeep Sharma on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Harish Chandra Joshi on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Vijay Ralleigh on 1 October 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 November 2008	Return made up to 12/11/08; full list of members (9 pages)
27 November 2008	Return made up to 12/11/08; full list of members (9 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 January 2008	Return made up to 12/11/07; full list of members (11 pages)
8 January 2008	Return made up to 12/11/07; full list of members (11 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 January 2007	Return made up to 12/11/06; full list of members (12 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 January 2007	Return made up to 12/11/06; full list of members (12 pages)
20 July 2006	Return made up to 12/11/05; full list of members (13 pages)
20 July 2006	Return made up to 12/11/05; full list of members (13 pages)
10 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
26 April 2005	Ad 21/12/04--------- Â£ si 63200@1=63200 Â£ ic 90200/153400 (2 pages)
26 April 2005	Ad 22/12/04--------- Â£ si 25000@1=25000 Â£ ic 153400/178400 (2 pages)
26 April 2005	Ad 22/12/04--------- Â£ si 25000@1=25000 Â£ ic 153400/178400 (2 pages)
26 April 2005	Ad 21/12/04--------- Â£ si 63200@1=63200 Â£ ic 90200/153400 (2 pages)
20 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (13 pages)
20 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (13 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
16 January 2004	Return made up to 12/11/03; change of members (8 pages)
16 January 2004	Return made up to 12/11/03; change of members (8 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 March 2003	Return made up to 12/11/02; full list of members (11 pages)
31 March 2003	Return made up to 12/11/02; full list of members (11 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 November 2001	Return made up to 12/11/01; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
21 November 2001	Return made up to 12/11/01; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
11 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 November 2000	Return made up to 12/11/00; change of members (9 pages)
23 November 2000	Return made up to 12/11/00; change of members (9 pages)
24 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Ad 30/09/99--------- Â£ si 46200@1=46200 Â£ ic 48400/94600 (3 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Ad 30/09/99--------- Â£ si 46200@1=46200 Â£ ic 48400/94600 (3 pages)
23 October 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
25 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1998	Full accounts made up to 30 September 1997 (19 pages)
30 November 1998	Full accounts made up to 30 September 1997 (19 pages)
21 January 1998	Return made up to 12/11/97; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 1998	Return made up to 12/11/97; full list of members 363(288) ‐ Director resigned (10 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
4 December 1996	Return made up to 12/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 363(288) ‐ Director's particulars changed (8 pages)
4 December 1996	Return made up to 12/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 363(288) ‐ Director's particulars changed (8 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
21 November 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 November 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 November 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 November 1995	Nc inc already adjusted 20/12/94 (1 page)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Nc inc already adjusted 20/12/94 (1 page)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (5 pages)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (5 pages)
9 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Nc inc already adjusted 30/01/95 (1 page)
9 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Ad 30/01/95--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Nc inc already adjusted 30/01/95 (1 page)
9 April 1995	Ad 30/01/95--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
28 September 1993	Incorporation (15 pages)
28 September 1993	Incorporation (15 pages)

Indialink (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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