342 Al Wasl Road Behind Epco Fuel
Jumeria
Dubai
United Arab Emirates
Director Name | Renuka Mukesh Jagtiani |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 30 December 1998(1 month after company formation) |
Appointment Duration | 2 years, 10 months (closed 30 October 2001) |
Role | Managing Director |
Correspondence Address | Tariq Ahmed Dhan Al Qamzls Villa 343 Wasl Road Behind Epco Fuel Jumeria Dubai United Arab Emirates |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2001 | Application for striking-off (1 page) |
27 February 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
30 November 2000 | Return made up to 24/11/00; full list of members (5 pages) |
18 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
3 March 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
3 December 1999 | Return made up to 24/11/99; full list of members (5 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page) |
21 January 1999 | Resolutions
|
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | Resolutions
|
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | Director resigned (1 page) |
5 January 1999 | Company name changed shelfco (no.1591) LIMITED\certificate issued on 06/01/99 (2 pages) |
4 January 1999 | Location of register of members (1 page) |
4 January 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
4 January 1999 | Ad 30/12/98-30/12/98 £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 January 1999 | Location of debenture register (1 page) |
24 November 1998 | Incorporation (23 pages) |