25 Ballygunge C Road Calcutta 700019
India
Foreign
Director Name | Dr Niren Chand Suchanti |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 09 September 1996(same day as company formation) |
Role | Businessman |
Country of Residence | India |
Correspondence Address | 142 H Maker Towers Cuffe Parade Mumbai 400 00s India Foreign |
Secretary Name | Beni Gopal Pasari |
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Nationality | Indian |
Status | Closed |
Appointed | 25 October 1999(3 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months (closed 22 May 2012) |
Role | Company Director |
Correspondence Address | 10a Lee Road Calcutta West Bengal 700019 |
Secretary Name | Sarvadaman Ray |
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Nationality | Indian |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | P-105/D Block F New Alipore Calcutta 700 053 India Foreign |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 68 St. Margarets Road Edgware Middlesex HA8 9UU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | Application to strike the company off the register (3 pages) |
31 January 2012 | Application to strike the company off the register (3 pages) |
17 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
17 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
17 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
15 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Doctor Niren Chand Suchanti on 9 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Navin Chand Suchanti on 9 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Doctor Niren Chand Suchanti on 9 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Navin Chand Suchanti on 9 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Navin Chand Suchanti on 9 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Doctor Niren Chand Suchanti on 9 September 2010 (2 pages) |
1 October 2009 | Accounts made up to 30 September 2009 (2 pages) |
1 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
1 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
1 December 2008 | Accounts made up to 30 September 2008 (2 pages) |
15 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page) |
10 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
10 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
10 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
10 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
5 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
5 January 2007 | Return made up to 09/09/06; full list of members (7 pages) |
5 January 2007 | Return made up to 09/09/06; full list of members (7 pages) |
5 January 2007 | Accounts made up to 30 September 2006 (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
5 October 2005 | Accounts made up to 30 September 2005 (1 page) |
5 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
5 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
7 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
7 October 2004 | Accounts made up to 30 September 2004 (2 pages) |
27 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
20 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
20 October 2003 | Accounts made up to 30 September 2003 (2 pages) |
20 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
20 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
21 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
21 September 2003 | Accounts made up to 30 September 2002 (1 page) |
18 November 2002 | Return made up to 09/09/02; full list of members (7 pages) |
18 November 2002 | Return made up to 09/09/02; full list of members (7 pages) |
26 July 2002 | Accounts made up to 30 September 2001 (1 page) |
26 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
1 February 2002 | Registered office changed on 01/02/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
1 February 2002 | Registered office changed on 01/02/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
3 November 2001 | Return made up to 09/09/01; full list of members (6 pages) |
3 November 2001 | Return made up to 09/09/01; full list of members (6 pages) |
7 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
7 July 2001 | Accounts made up to 30 September 2000 (1 page) |
22 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
22 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
12 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
12 June 2000 | Accounts made up to 30 September 1999 (2 pages) |
8 March 2000 | Registered office changed on 08/03/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
8 March 2000 | Registered office changed on 08/03/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
13 December 1999 | Return made up to 09/09/99; no change of members (4 pages) |
13 December 1999 | Return made up to 09/09/99; no change of members (4 pages) |
24 November 1999 | Secretary resigned (1 page) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | Secretary resigned (1 page) |
24 November 1999 | New secretary appointed (2 pages) |
26 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
26 July 1999 | Accounts made up to 30 September 1998 (1 page) |
2 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
2 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
1 June 1998 | Accounts made up to 30 September 1997 (1 page) |
1 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
19 December 1997 | Return made up to 09/09/97; full list of members (6 pages) |
19 December 1997 | Return made up to 09/09/97; full list of members (6 pages) |
17 February 1997 | Registered office changed on 17/02/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
17 February 1997 | Registered office changed on 17/02/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | Registered office changed on 02/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | Registered office changed on 02/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | Secretary resigned (1 page) |
9 September 1996 | Incorporation (20 pages) |