Singapore
068808
Secretary Name | Kavita Malini Batra |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2005(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 22 March 2011) |
Role | Administrator |
Correspondence Address | 33-02, Uic Building 5 Shenton Way Singapore 068808 |
Director Name | Sondre Thelonius Tveitan |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Role | Shipping Executive |
Country of Residence | Norway |
Correspondence Address | Furstenga 3 Snaroya 1367 Norway |
Secretary Name | Sondre Thelonius Tveitan |
---|---|
Nationality | Norwegian |
Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Role | Shipping Executive |
Country of Residence | Norway |
Correspondence Address | Furstenga 3 Snaroya 1367 Norway |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Drewry House Meridian Gate 213 Marsh Wall London E14 9FJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 15 July 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 15 July |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2010 | Application to strike the company off the register (3 pages) |
22 November 2010 | Application to strike the company off the register (3 pages) |
20 October 2010 | Total exemption full accounts made up to 15 July 2010 (10 pages) |
20 October 2010 | Total exemption full accounts made up to 15 July 2010 (10 pages) |
24 September 2010 | Previous accounting period shortened from 31 October 2010 to 15 July 2010 (3 pages) |
24 September 2010 | Previous accounting period shortened from 31 October 2010 to 15 July 2010 (3 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
12 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
12 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
22 September 2009 | Secretary's change of particulars / kavita batra / 09/07/2009 (1 page) |
22 September 2009 | Secretary's Change of Particulars / kavita batra / 09/07/2009 / Nationality was: indian, now: british; HouseName/Number was: , now: 33-02,; Street was: 67 dunstan road, now: uic building 5 shenton way; Post Town was: london, now: singapore; Country was: , now: singapore (1 page) |
1 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
1 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
12 May 2009 | Director's Change of Particulars / arjun batra / 25/03/2009 / HouseName/Number was: , now: uic building 33-02; Street was: 67 dunstan road, now: 5 shenton way; Post Town was: london, now: singapore; Post Code was: NW11 8AE, now: 068808; Country was: , now: singapore (1 page) |
12 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
12 May 2009 | Director's change of particulars / arjun batra / 25/03/2009 (1 page) |
12 May 2009 | Director's Change of Particulars / arjun batra / 25/03/2009 / HouseName/Number was: uic building 33-02, now: 33-02; Street was: 5 shenton way, now: uic building 5 shenton way (1 page) |
12 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
12 May 2009 | Director's change of particulars / arjun batra / 25/03/2009 (1 page) |
29 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
29 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
30 April 2007 | Return made up to 27/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 27/04/07; full list of members (2 pages) |
23 August 2006 | Partial exemption accounts made up to 31 October 2005 (9 pages) |
23 August 2006 | Partial exemption accounts made up to 31 October 2005 (9 pages) |
4 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
4 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
16 August 2005 | Partial exemption accounts made up to 31 October 2004 (10 pages) |
16 August 2005 | Partial exemption accounts made up to 31 October 2004 (10 pages) |
27 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
27 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | £ ic 2/1 31/01/05 £ sr 1@1=1 (1 page) |
10 February 2005 | £ ic 2/1 31/01/05 £ sr 1@1=1 (1 page) |
10 February 2005 | Secretary resigned;director resigned (1 page) |
10 February 2005 | Resolutions
|
10 February 2005 | Resolutions
|
10 February 2005 | Secretary resigned;director resigned (1 page) |
29 September 2004 | Partial exemption accounts made up to 31 October 2003 (10 pages) |
29 September 2004 | Partial exemption accounts made up to 31 October 2003 (10 pages) |
11 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
11 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
3 October 2003 | Registered office changed on 03/10/03 from: drewry house 213 marsh wall meridian gate london E14 9FJ (1 page) |
3 October 2003 | Registered office changed on 03/10/03 from: drewry house 213 marsh wall meridian gate london E14 9FJ (1 page) |
2 September 2003 | Partial exemption accounts made up to 31 October 2002 (10 pages) |
2 September 2003 | Partial exemption accounts made up to 31 October 2002 (10 pages) |
2 June 2003 | Return made up to 20/05/03; full list of members
|
2 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
15 August 2002 | Partial exemption accounts made up to 31 October 2001 (10 pages) |
15 August 2002 | Partial exemption accounts made up to 31 October 2001 (10 pages) |
27 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
27 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
31 July 2001 | Partial exemption accounts made up to 31 October 2000 (9 pages) |
31 July 2001 | Partial exemption accounts made up to 31 October 2000 (9 pages) |
14 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 30/05/01; full list of members
|
16 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
16 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
7 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
7 June 2000 | Return made up to 06/06/00; full list of members
|
7 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
7 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
7 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
7 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
2 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
2 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
22 June 1997 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
22 June 1997 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New secretary appointed;new director appointed (2 pages) |
16 June 1997 | New secretary appointed;new director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Secretary resigned (1 page) |
6 June 1997 | Incorporation (17 pages) |
6 June 1997 | Incorporation (17 pages) |