Reddy Corporation Limited

Company Name	Reddy Corporation Limited
Directors	Pauline Muldowney and Gopee Family Trust
Company Status	Liquidation
Company Number	03301446
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Dharam Prakash Gopee
Status	Current
Appointed	19 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Mrs Pauline Muldowney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Gopee Family Trust (Corporation)
Status	Current
Appointed	19 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Ruscombe Gardens Datchet Slough SL3 9BG

Secretary Name	Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 St Albans Avenue Heath Cardiff CF4 4AT Wales

Director Name	Dayanand Prakash Gopee
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2002)
Role	Air Corporal
Correspondence Address	135 Elmcroft Avenue London E11 2BS

Secretary Name	Rajiv Prakash Gopee
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	169 Perry Vale Forest Hill London SE23 2JD

Director Name	Motilall Prakash Gopee
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2002)
Role	Student
Correspondence Address	135 Elmcroft Avenue London E11 2BS

Director Name	Gloria Rosemary Smillie
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2006)
Role	Nurse
Correspondence Address	108 Marvels Lane Grove Park London SE12 9PG

Director Name	Mr Dharam Prakash Gopee
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Mrs Brinda Loky
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	07 March 2016(19 years, 1 month after company formation)
Appointment Duration	7 months (resigned 08 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	169 Perry Vale Forest Hill London SE23 2JD

Secretary Name	The Burman Partnership (Corporation)
Status	Resigned
Appointed	24 July 2002(5 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 October 2011)
Correspondence Address	PO Box 37847 169a Perry Vale Forest Hill London SE23 2WE

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Societe Gopee Freres De Saint Pierre 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 October 2016 (7 years, 6 months ago)
Next Return Due	20 October 2017 (overdue)

Charges

13 July 1999	Delivered on: 29 July 1999 Persons entitled: Moneylink Finance LTD Classification: Legal sub charge Secured details: Â£50,000.00 plus further advances as may be required due from the company to the chargee. Particulars: A legal charge dated 12TH june 1978 made between dharam prakash gopee and mrs kassiran prakash gopee in favour of woolwich equitable building society,. See the mortgage charge document for full details. Outstanding
10 June 1999	Delivered on: 21 June 1999 Persons entitled: Moneylink Finance Limited Classification: Legal sub-charge Secured details: Â£135,000 and all other monies due or to become due from the company to the chargee. Particulars: Legal charge dated 10/06/99 relating to the property k/a 135 elmcroft avenue wanstead london eii 2BS t/n ngl 61425 with all buildings fixtures and fittings plant machinery and other equipment. Outstanding
12 October 1998	Delivered on: 1 November 1998 Persons entitled: Moneylink Finance Limited Classification: Legal sub-charge Secured details: Â£50,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Legal charge dated 4/12/86 against t/no NGL61425..legal charge dated 12/6/98 against t/no NGL61425. See the mortgage charge document for full details. Outstanding

Filing History

28 March 2018	Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 4 Abbey Orchard Street London SW1P 2HT on 28 March 2018 (2 pages)
12 May 2017	Order of court to wind up (4 pages)
12 May 2017	Order of court to wind up (4 pages)
15 November 2016	Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
10 October 2016	Termination of appointment of Brinda Loky as a director on 8 October 2016 (1 page)
10 October 2016	Appointment of Mrs Pauline Muldowney as a director on 7 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Pauline Muldowney as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of Brinda Loky as a director on 8 October 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 October 2016	Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016 (2 pages)
4 October 2016	Appointment of Gopee Family Trust as a director on 19 September 2016 (2 pages)
4 October 2016	Appointment of Gopee Family Trust as a director on 19 September 2016 (2 pages)
4 October 2016	Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016 (2 pages)
18 March 2016	Appointment of Mrs Brinda Loky as a director on 7 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Brinda Loky as a director on 7 March 2016 (2 pages)
11 February 2016	Notice of termination of appointment of provisional liquidator (2 pages)
11 February 2016	Notice of termination of appointment of provisional liquidator (2 pages)
22 January 2016	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page)
8 October 2015	Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Appointment of provisional liquidator (6 pages)
6 October 2015	Appointment of provisional liquidator (6 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
20 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 100 (3 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 100 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
23 October 2011	Termination of appointment of The Burman Partnership as a secretary (1 page)
23 October 2011	Termination of appointment of The Burman Partnership as a secretary (1 page)
11 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
6 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 April 2010	Secretary's details changed for The Burman Partnership on 31 January 2010 (2 pages)
2 April 2010	Secretary's details changed for The Burman Partnership on 31 January 2010 (2 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Compulsory strike-off action has been discontinued (1 page)
19 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2008	Director appointed dharam prakash gopee (2 pages)
11 December 2008	Director appointed dharam prakash gopee (2 pages)
5 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 June 2008	Secretary's change of particulars / the burman partnership / 26/06/2008 (1 page)
26 June 2008	Secretary's change of particulars / the burman partnership / 26/06/2008 (1 page)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
9 October 2007	Compulsory strike-off action has been discontinued (1 page)
9 October 2007	Compulsory strike-off action has been discontinued (1 page)
29 January 2007	Return made up to 31/10/06; full list of members (2 pages)
29 January 2007	Return made up to 31/10/06; full list of members (2 pages)
23 January 2007	First Gazette notice for compulsory strike-off (1 page)
23 January 2007	First Gazette notice for compulsory strike-off (1 page)
24 March 2006	Return made up to 31/10/05; full list of members (6 pages)
24 March 2006	Return made up to 31/10/05; full list of members (6 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
16 March 2006	Secretary's particulars changed (1 page)
16 March 2006	Secretary's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
17 November 2004	Return made up to 31/10/04; full list of members (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members (6 pages)
3 February 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2002	Return made up to 31/10/02; no change of members (4 pages)
13 November 2002	Return made up to 31/10/02; no change of members (4 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 74A high street wanstead london E11 2RG (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 74A high street wanstead london E11 2RG (1 page)
7 March 2001	Return made up to 13/01/01; full list of members (7 pages)
7 March 2001	Return made up to 13/01/01; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 February 2000	Return made up to 13/01/00; full list of members (8 pages)
3 February 2000	Return made up to 13/01/00; full list of members (8 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Return made up to 13/01/99; full list of members (6 pages)
10 March 1999	Return made up to 13/01/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
1 November 1998	Particulars of mortgage/charge (3 pages)
1 November 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
21 September 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
17 February 1998	Return made up to 13/01/98; full list of members (6 pages)
17 February 1998	Return made up to 13/01/98; full list of members (6 pages)
17 September 1997	Registered office changed on 17/09/97 from: 135 elmcroft avenue london E11 2BS (1 page)
17 September 1997	Registered office changed on 17/09/97 from: 135 elmcroft avenue london E11 2BS (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
17 February 1997	Registered office changed on 17/02/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
13 January 1997	Incorporation (13 pages)
13 January 1997	Incorporation (13 pages)

Reddy Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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