Company NameDivan Limited
Company StatusDissolved
Company Number03414716
CategoryPrivate Limited Company
Incorporation Date5 August 1997(26 years, 9 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Directors

Director NameRajpal Singh Sachdev
Date of BirthOctober 1965 (Born 58 years ago)
NationalitySingaporean
StatusClosed
Appointed11 August 1997(6 days after company formation)
Appointment Duration1 year, 11 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address4 Bournemouth Road
Sipore
Singapore
Secretary NameGurpreet Kaur Singh
NationalitySingaporean
StatusClosed
Appointed29 August 1997(3 weeks, 3 days after company formation)
Appointment Duration1 year, 11 months (closed 27 July 1999)
RoleSecretary
Correspondence Address4 Bournemouth Road
Singapore
Foreign
Director NameAndreas Toumbas
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(6 days after company formation)
Appointment Duration2 weeks, 3 days (resigned 28 August 1997)
RoleSales Manager
Correspondence Address2 Hawthorn Avenue
London
N13 4JT
Secretary NameMadhusudan Trivedi
NationalityBritish
StatusResigned
Appointed11 August 1997(6 days after company formation)
Appointment Duration2 weeks, 3 days (resigned 28 August 1997)
RoleAccounts Manager
Correspondence Address66 Hinton Avenue
Hounslow
Middlesex
TW4 6AR
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressManhar Vakharia & Company
21 Clarence Street
Southall
Middlesex
UB2 5BJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
16 October 1997New director appointed (2 pages)
18 September 1997Registered office changed on 18/09/97 from: 2 hawthorn avenue london NI3 4JT (1 page)
18 September 1997Ad 10/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 September 1997Director resigned (1 page)
8 September 1997Secretary resigned (1 page)
8 September 1997New secretary appointed (2 pages)
19 August 1997New director appointed (2 pages)
15 August 1997Registered office changed on 15/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 August 1997Secretary resigned (1 page)
15 August 1997Director resigned (1 page)
15 August 1997New secretary appointed (2 pages)
5 August 1997Incorporation (12 pages)