| Company Name | Bulman International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250837 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 1 May 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Manoj Bandyopadhyay |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Secretary Name | Narendra Chandulal Kansara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 88 Edgwarebury Lane Edgware Middlesex HA8 8LY |
| Director Name | Bulbul Banerjea |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Secretary Name | Mowla Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 17 Blackbush Avenue Romford Essex RM6 5TU |
| Director Name | Mr John Watt |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 May 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Colleonard Road Banff Banffshire AB45 1DZ Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 08 December 2008) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 15 Old Rectory Gardens Edgware Middlesex HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 28 January 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 February 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 12 December 2008 | Appointment Terminated Secretary london law secretarial LIMITED (1 page) |
| 12 December 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 12 December 2008 | Secretary appointed narendra chandulal kansara (2 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 12 December 2008 | Secretary appointed narendra chandulal kansara (2 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 May 2007 | Director resigned (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 19 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 November 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 September 2004 | Return made up to 17/09/04; full list of members (3 pages) |
| 21 September 2004 | Return made up to 17/09/04; full list of members (3 pages) |
| 18 June 2004 | Ad 25/03/04-18/06/04 £ si [email protected]=100 £ ic 200/300 (1 page) |
| 18 June 2004 | Ad 25/03/04-18/06/04 £ si [email protected]=100 £ ic 200/300 (1 page) |
| 16 June 2004 | Nc inc already adjusted 25/03/04 (2 pages) |
| 16 June 2004 | Nc inc already adjusted 25/03/04 (2 pages) |
| 16 June 2004 | Resolutions
|
| 16 June 2004 | Resolutions
|
| 21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Return made up to 17/09/03; full list of members (2 pages) |
| 17 September 2003 | Return made up to 17/09/03; full list of members (2 pages) |
| 3 June 2003 | Secretary's particulars changed (1 page) |
| 3 June 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 October 2001 | Return made up to 17/09/01; no change of members (4 pages) |
| 4 October 2001 | Return made up to 17/09/01; no change of members (4 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 24 March 2001 | Particulars of mortgage/charge (5 pages) |
| 24 March 2001 | Particulars of mortgage/charge (5 pages) |
| 3 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Director resigned (1 page) |
| 26 July 2000 | Ad 17/07/00--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Ad 17/07/00--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 21 July 2000 | Resolutions
|
| 21 July 2000 | Resolutions
|
| 21 July 2000 | Nc inc already adjusted 14/07/00 (1 page) |
| 21 July 2000 | Nc inc already adjusted 14/07/00 (1 page) |
| 12 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 12 July 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 6 July 2000 | Director's particulars changed (1 page) |
| 6 July 2000 | Director's particulars changed (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 8 November 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 8 November 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Accounts made up to 30 September 1998 (3 pages) |
| 18 April 1999 | Resolutions
|
| 18 April 1999 | Return made up to 17/09/98; full list of members (6 pages) |
| 18 April 1999 | Resolutions
|
| 18 April 1999 | Registered office changed on 18/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 April 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 18 April 1999 | Return made up to 17/09/98; full list of members (6 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 21 October 1997 | Return made up to 17/09/97; full list of members (5 pages) |
| 21 October 1997 | Return made up to 17/09/97; full list of members (5 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 17 September 1996 | Incorporation (13 pages) |