Singhania & Co. Ltd

Company Name	Singhania & Co. Ltd
Company Status	Dissolved
Company Number	03143401
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Raj Kumar Dubey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	18 January 2000(4 years after company formation)
Appointment Duration	2 years, 2 months (closed 02 April 2002)
Role	Lawyer
Correspondence Address	430 Parshau Vihar,Plot 50 Patpar Ganj 110092 Delhi India Foreign

Director Name	Mr Vijay Goel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 April 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Jodpur Garden Gadaipur Mehrauli N.Delhi Delhi 110030 Foreign

Secretary Name	Raja Murugan Subramanian
Nationality	Indian
Status	Closed
Appointed	10 August 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 April 2002)
Role	Lawyer
Correspondence Address	No 46 Veera Bhadran Street Pudupet Chennai 600002 India

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Duli Chand Singhania
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 January 1996(4 days after company formation)
Appointment Duration	4 years (resigned 17 January 2000)
Role	Advocate
Correspondence Address	35 Buckingham Gate London SW1E 6PA

Secretary Name	Shalini Agarwal
Nationality	Indian
Status	Resigned
Appointed	08 January 1996(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	35 Buckingham Gate No. 28 London SW1E 6PA

Director Name	Ravinder Singhania
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2000)
Role	Consultant
Correspondence Address	P-24 Green Park Ext New Delhi 110016 Foreign

Secretary Name	Vipul Thakore
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 2000)
Role	Company Director
Correspondence Address	114 Carlton Avenue West Wembley Middlesex HA0 3QX

Director Name	Gagan Anand
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 January 2000(4 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 July 2000)
Role	Lawyer
Correspondence Address	602, Sbi Flats G-Block East Of Kailash 110065 New Delhi India Foreign

Director Name	Rina Barua
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 August 2000)
Role	Lawyer
Correspondence Address	42 Oxford Street Watford Herts WD18 0ES

Director Name	Bhasker Ghorpade
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2000(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 April 2000)
Role	Barrister
Correspondence Address	1 Gerrard House 25 Crawford Place London W1H 1HY

Secretary Name	Bhupendra Krishnashanker Vyas
Nationality	British
Status	Resigned
Appointed	21 February 2000(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 25 April 2000)
Role	Solicitor
Correspondence Address	51 Acacia Gardens Bathpool Taunton Somerset TA2 8TA

Secretary Name	Rina Barua
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 2000)
Role	Advocate
Correspondence Address	42 Oxford Street Watford Herts WD18 0ES

Secretary Name	Karam Chand Reddy
Nationality	Indian
Status	Resigned
Appointed	16 May 2000(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 August 2000)
Role	Lawyer
Correspondence Address	503 Mount Nasir Apartments Saifabad Hyderabad 500 004 Foreign

Location

Registered Address	24 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
30 October 2001	Application for striking-off (1 page)
28 October 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
15 October 2001	Registered office changed on 15/10/01 from: 24 buckingham gate london SW1E 6LB (1 page)
14 September 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
27 March 2001	Return made up to 04/01/01; full list of members (6 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
2 February 2001	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Full accounts made up to 31 May 1999 (12 pages)
22 May 2000	New secretary appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
13 January 2000	Return made up to 04/01/00; full list of members (6 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
27 October 1999	Full accounts made up to 31 May 1998 (11 pages)
24 February 1999	Return made up to 04/01/99; full list of members (5 pages)
17 February 1998	Return made up to 04/01/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 May 1997 (11 pages)
29 October 1997	Registered office changed on 29/10/97 from: 35 buckingham gate no.29 London SW1E 6PA (1 page)
10 October 1997	New director appointed (2 pages)
21 April 1997	Return made up to 04/01/97; full list of members (6 pages)
25 April 1996	Accounting reference date extended from 31/12 to 31/05 (1 page)
21 April 1996	New director appointed (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
21 February 1996	Ad 07/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 1996	Incorporation (11 pages)

Singhania & Co. Ltd

Business Activity

Directors

Location

Accounts

Filing History

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