| Company Name | Buying Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670117 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | EURO Discover Limited |
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 | Nandkishore Shankarlal Trivedi |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 December 1998(4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 November 2002) |
| Role | Secretary |
| Correspondence Address | Dev Bhuvan 2nd Floor Room 39 Gazdar Chira Bazar Mumbai 400 002 India |
| Director Name | Sanjay Hariram Agarwal |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 January 1999(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 November 2002) |
| Role | Businessman |
| Correspondence Address | Juhu Shalimar Co-Op Hsg Soc Ltd 7th Floor Gulmohar X Road 10 Juhu Mumbia 400049 India |
| Director Name | Ketan Kantilal Sheth |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 January 1999(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 November 2002) |
| Role | Businessman |
| Correspondence Address | Lalit Kutjr Off North South Road No9 Jvpd Mumbia India |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 March 2002) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2002 | Secretary resigned (2 pages) |
| 22 November 2000 | Return made up to 19/11/00; full list of members
|
| 11 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 27 January 2000 | Company name changed euro discover LIMITED\certificate issued on 28/01/00 (2 pages) |
| 19 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 10 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 8 November 1999 | Amended 882R/1500000 shares (2 pages) |
| 8 November 1999 | Particulars of contract relating to shares (4 pages) |
| 12 October 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 5 March 1999 | Nc inc already adjusted 05/01/99 (1 page) |
| 5 March 1999 | Resolutions
|
| 5 March 1999 | Ad 21/01/99--------- £ si 1499998@1=1499998 £ ic 2/1500000 (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Memorandum and Articles of Association (15 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Resolutions
|
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | New director appointed (2 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 December 1998 | Company name changed speed 7387 LIMITED\certificate issued on 24/12/98 (2 pages) |
| 19 November 1998 | Incorporation (18 pages) |