Company NamePranims Ltd
DirectorsRita Nimisha Chulani and Renu Wadhwani
Company StatusDissolved
Company Number03661307
CategoryPrivate Limited Company
Incorporation Date4 November 1998(25 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameRita Nimisha Chulani
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address59 Quickswood
Primrose Hill
London
NW3 3SA
Director NameRenu Wadhwani
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address202 Grand Canyon
Nargis Dvtt Road
Bandra (West)
Mumbal 400 050
Bombay
Secretary NameRita Nimisha Chulani
NationalityBritish
StatusCurrent
Appointed04 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address59 Quickswood
Primrose Hill
London
NW3 3SA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,243
Cash£13,376
Current Liabilities£277,049

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 April 2007Dissolved (1 page)
18 January 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2006Liquidators statement of receipts and payments (5 pages)
26 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 2005Appointment of a voluntary liquidator (1 page)
26 August 2005Statement of affairs (7 pages)
9 August 2005Registered office changed on 09/08/05 from: 13 sheaveshill parade sheaveshill avenue london NW9 6RS (1 page)
8 December 2004Particulars of mortgage/charge (3 pages)
4 November 2004Return made up to 04/11/04; full list of members (7 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 November 2003Return made up to 04/11/03; full list of members (7 pages)
4 July 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 November 2002Return made up to 04/11/02; full list of members (7 pages)
6 March 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 November 2001Return made up to 04/11/01; full list of members (6 pages)
5 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
27 February 2001Accounts for a small company made up to 31 October 1999 (5 pages)
20 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 1999Return made up to 04/11/99; full list of members (6 pages)
23 February 1999Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
29 January 1999Director resigned (1 page)
29 January 1999New secretary appointed;new director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Secretary resigned (1 page)
4 November 1998Incorporation (17 pages)