Gnanam Distribution Holding Limited

Company Name	Gnanam Distribution Holding Limited
Director	Subramaniam Deivendran
Company Status	Active
Company Number	03672687
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Names	Telecom Centers Holding Limited and Vectone Distribution Holding Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Subramaniam Deivendran
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	20 June 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	42a Steinlachstr Burstadt 68642

Director Name	Allirajah Subaskaran
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Leicester Road Wanstead London E11 2DP

Secretary Name	Vijeeyakumar Mahalingam
Nationality	French
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Au Salvador Allende Torcy Ile De France 77200 France

Director Name	Mr Baskaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week after company formation)
Appointment Duration	1 year (resigned 03 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Miguel Angel Galve Fernandez
Nationality	Spanish
Status	Resigned
Appointed	15 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	20 Cahir Street London E14 3QR

Director Name	Miguel Angel Galve Fernandez
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 December 1999(1 year after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 December 1999)
Role	Lawyer
Correspondence Address	10 Roupell Street London SE1 8SP

Director Name	Mr Vijeeyakumar Mahalingam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Highwood Gardens Ilford Essex IG5 0AA

Director Name	Sivasamy Premananthan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2001)
Role	Business Manager
Correspondence Address	104 Maybank Avenue Wembley Middlesex HA0 2TJ

Director Name	Claude Herschkorn
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2005(6 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 June 2006)
Role	Commercial
Correspondence Address	18 Rue Jean Jaures Bois Colombes France 92270 Foreign

Secretary Name	Vikram Dixit Kannaiah
Nationality	Indian
Status	Resigned
Appointed	09 July 2005(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2011)
Role	Company Director
Correspondence Address	46 Jesper Road London E16 3TR

Secretary Name	Sathasivam Puvaneswaran
Nationality	British
Status	Resigned
Appointed	28 September 2011(12 years, 10 months after company formation)
Appointment Duration	8 years (resigned 11 October 2019)
Role	Company Director
Correspondence Address	Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 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	24 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Lycatelcom Lda 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

2 February 2000	Delivered on: 8 February 2000 Satisfied on: 15 August 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: Â£18,700 and any additional sum deposited as security in respect of all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 67996463 in the name of the company with the chargee in the sum of Â£18,700.00. Fully Satisfied

2 February 2000

Delivered on: 8 February 2000
Satisfied on: 15 August 2002
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge on deposit
Secured details: Â£18,700 and any additional sum deposited as security in respect of all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account no 67996463 in the name of the company with the chargee in the sum of Â£18,700.00.
Fully Satisfied

Filing History

23 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 December 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
23 June 2021	Compulsory strike-off action has been discontinued (1 page)
22 June 2021	Full accounts made up to 31 December 2019 (24 pages)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
22 March 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
23 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
17 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
24 June 2020	Full accounts made up to 31 December 2018 (23 pages)
7 April 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
20 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
16 October 2019	Termination of appointment of Sathasivam Puvaneswaran as a secretary on 11 October 2019 (1 page)
27 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
30 April 2019	Full accounts made up to 31 December 2017 (20 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 March 2018	Accounts for a small company made up to 31 December 2016 (11 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
17 November 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
17 November 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
26 September 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
26 September 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
20 July 2017	Full accounts made up to 29 February 2016 (12 pages)
20 July 2017	Full accounts made up to 29 February 2016 (12 pages)
24 May 2017	Auditor's resignation (2 pages)
24 May 2017	Auditor's resignation (2 pages)
10 March 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
10 March 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
13 July 2016	Director's details changed for Subramaniam Deivendran on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Subramaniam Deivendran on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Subramaniam Deivendran on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Subramaniam Deivendran on 13 July 2016 (2 pages)
25 June 2016	Administrative restoration application (3 pages)
25 June 2016	Full accounts made up to 28 February 2014 (11 pages)
25 June 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-06-25 GBP 10,000 (14 pages)
25 June 2016	Full accounts made up to 28 February 2015 (11 pages)
25 June 2016	Full accounts made up to 28 February 2015 (11 pages)
25 June 2016	Administrative restoration application (3 pages)
25 June 2016	Full accounts made up to 28 February 2014 (11 pages)
25 June 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-06-25 GBP 10,000 (14 pages)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (4 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (4 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
15 January 2014	Full accounts made up to 28 February 2013 (12 pages)
15 January 2014	Full accounts made up to 28 February 2013 (12 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (4 pages)
14 June 2013	Full accounts made up to 29 February 2012 (13 pages)
14 June 2013	Full accounts made up to 29 February 2012 (13 pages)
4 June 2013	Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page)
24 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 May 2012	Full accounts made up to 28 February 2011 (12 pages)
30 May 2012	Full accounts made up to 28 February 2011 (12 pages)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Registered office address changed from 132/140 Goswell Road London London EC1V 7DY on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from 132/140 Goswell Road London London EC1V 7DY on 28 December 2011 (1 page)
11 October 2011	Appointment of Sathasivam Puvaneswaran as a secretary on 28 September 2011 (3 pages)
11 October 2011	Appointment of Sathasivam Puvaneswaran as a secretary on 28 September 2011 (3 pages)
11 October 2011	Termination of appointment of Vikram Dixit Kannaiah as a secretary on 28 September 2011 (2 pages)
11 October 2011	Termination of appointment of Vikram Dixit Kannaiah as a secretary on 28 September 2011 (2 pages)
11 March 2011	Amended group of companies' accounts made up to 28 February 2010 (16 pages)
11 March 2011	Amended group of companies' accounts made up to 28 February 2010 (16 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Full accounts made up to 28 February 2010 (12 pages)
1 December 2010	Full accounts made up to 28 February 2010 (12 pages)
28 June 2010	Company name changed vectone distribution holding LIMITED\certificate issued on 28/06/10 CONNOT ‐ (3 pages)
28 June 2010	Company name changed vectone distribution holding LIMITED\certificate issued on 28/06/10 CONNOT ‐ (3 pages)
23 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-04 (1 page)
23 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-04 (1 page)
22 March 2010	Group of companies' accounts made up to 28 February 2009 (15 pages)
22 March 2010	Group of companies' accounts made up to 28 February 2009 (15 pages)
11 March 2010	Director's details changed for Subramaniam Deivendran on 1 November 2009 (2 pages)
11 March 2010	Director's details changed for Subramaniam Deivendran on 1 November 2009 (2 pages)
11 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Subramaniam Deivendran on 1 November 2009 (2 pages)
11 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
5 January 2009	Return made up to 24/11/08; full list of members (3 pages)
5 January 2009	Return made up to 24/11/08; full list of members (3 pages)
23 December 2008	Group of companies' accounts made up to 29 February 2008 (14 pages)
23 December 2008	Group of companies' accounts made up to 29 February 2008 (14 pages)
20 March 2008	Group of companies' accounts made up to 28 February 2007 (18 pages)
20 March 2008	Group of companies' accounts made up to 28 February 2007 (18 pages)
23 January 2008	Return made up to 24/11/07; full list of members (2 pages)
23 January 2008	Return made up to 24/11/07; full list of members (2 pages)
20 September 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
20 September 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
10 July 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
8 March 2007	Full accounts made up to 31 December 2004 (15 pages)
8 March 2007	Full accounts made up to 31 December 2004 (15 pages)
10 January 2007	Return made up to 24/11/06; full list of members (2 pages)
10 January 2007	Return made up to 24/11/06; full list of members (2 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
16 May 2006	Return made up to 24/11/05; full list of members (2 pages)
16 May 2006	Return made up to 24/11/05; full list of members (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
11 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: regatta house 58 marsh wall london E14 9TP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: regatta house 58 marsh wall london E14 9TP (1 page)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary's particulars changed (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (15 pages)
21 December 2004	Full accounts made up to 31 December 2003 (15 pages)
8 December 2004	Return made up to 24/11/04; full list of members (6 pages)
8 December 2004	Return made up to 24/11/04; full list of members (6 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
25 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 December 2003	Return made up to 24/11/03; full list of members (6 pages)
3 December 2003	Return made up to 24/11/03; full list of members (6 pages)
19 November 2003	Full accounts made up to 31 December 2002 (15 pages)
19 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003	Secretary's particulars changed (1 page)
25 June 2003	Secretary's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (14 pages)
3 February 2003	Full accounts made up to 31 December 2001 (14 pages)
3 January 2003	Return made up to 24/11/02; full list of members (6 pages)
3 January 2003	Return made up to 24/11/02; full list of members (6 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
12 February 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 January 2002	Full accounts made up to 31 December 2000 (14 pages)
29 January 2002	Full accounts made up to 31 December 2000 (14 pages)
4 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2001	Full accounts made up to 31 December 1999 (13 pages)
28 August 2001	Full accounts made up to 31 December 1999 (13 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
15 January 2001	Company name changed telecom centers holding LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed telecom centers holding LIMITED\certificate issued on 15/01/01 (2 pages)
7 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2000	Registered office changed on 12/09/00 from: c/o alliots 5TH floor 9 kingsway london WC2B 6XF (1 page)
12 September 2000	Registered office changed on 12/09/00 from: c/o alliots 5TH floor 9 kingsway london WC2B 6XF (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
3 December 1999	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1999	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Location of register of members (1 page)
22 November 1999	Location of register of directors' interests (1 page)
22 November 1999	Location of register of directors' interests (1 page)
22 November 1999	Location of register of members (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
6 July 1999	Location of register of directors' interests (1 page)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of directors' interests (1 page)
6 July 1999	Location of register of members (1 page)
17 December 1998	Ad 10/12/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1998	Ad 10/12/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
24 November 1998	Incorporation (21 pages)
24 November 1998	Incorporation (21 pages)