The Council Of Ethnic Minority Voluntary Sector Organisations

Company Name	The Council Of Ethnic Minority Voluntary Sector Organisations
Company Status	Dissolved
Company Number	03733756
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 March 1999(25 years, 1 month ago)
Dissolution Date	29 August 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anil Kumar Bhanot
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(7 years after company formation)
Appointment Duration	7 years, 5 months (closed 29 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Argyle Road Ealing London W13 0DB

Director Name	Gerry German
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	41 Nightingale Road Hampton Middlesex TW12 3HX

Secretary Name	Mr Hashmukh Pankhania
Nationality	British
Status	Closed
Appointed	06 December 2007(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 August 2013)
Role	Chief Executive
Correspondence Address	Flat 12 46 Camden Square London NW1 9XA

Director Name	Herman Ouseley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Civil Servant
Correspondence Address	Elliot House 10-12 Allington Street London SW1E 5EH

Director Name	Amir Bhatia
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Artillery Lane London E1 7LP

Secretary Name	Amir Bhatia
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Artillery Lane London E1 7LP

Director Name	Baroness Usha Kumari Prashar
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2002)
Role	Chairman Parole Board
Country of Residence	England
Correspondence Address	101 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Mark Trevor Phillips
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2003)
Role	Journalist
Correspondence Address	232 Alexandra Park Road London N22 4BH

Director Name	Bashir Ahmed Maan
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2008)
Role	City Councillor
Country of Residence	Scotland
Correspondence Address	8 Riverview Gardens Glasgow G5 8EL Scotland

Director Name	Beverley Maria Bernard
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 May 2003)
Role	Cre Deputy Chair
Correspondence Address	27 Ford Square Stepney London E1 2HS

Director Name	Lola Theresa Barrett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2007)
Role	Director Grenfell Housing Asso
Country of Residence	United Kingdom
Correspondence Address	1 Clyde Road Addiscombe Croydon Surrey CR0 6SY

Director Name	Sandip Shah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Dr Krishna Sarda
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	66 Cardington Square Hounslow London TW4 6AJ

Director Name	Mr Makbool Iqbal Javaid
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Craignish Avenue Newbury London SW16 4RN

Director Name	Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Sovereign House Queen Street Manchester M2 5HR

Director Name	Dr Olinga Ta'Eed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glen View Deriside Abergavenny Gwent NP7 7HT Wales

Director Name	Miriam Tamene
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Head Of Markets, Treasury
Country of Residence	United Kingdom
Correspondence Address	4 Millers Mead Court, 220 High Street Colliers Wood London SW19 2BH

Director Name	Karamjit Singh Bhullar
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2011)
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	47 The Grove Osterley Middlesex TW7 4JT

Director Name	Mr Al'Adin Maherali
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(9 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 October 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	28 Fosse Way London W13 0BZ

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,514,204
Net Worth	£286,890
Cash	£400,028
Current Liabilities	£311,103

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
21 March 2013	Liquidators statement of receipts and payments to 16 February 2013 (6 pages)
21 March 2013	Liquidators' statement of receipts and payments to 16 February 2013 (6 pages)
21 March 2013	Liquidators' statement of receipts and payments to 16 February 2013 (6 pages)
27 February 2012	Registered office address changed from Boardman House 64 Broadway Stratford London E15 1NG on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from Boardman House 64 Broadway Stratford London E15 1NG on 27 February 2012 (1 page)
24 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2012	Appointment of a voluntary liquidator (1 page)
24 February 2012	Statement of affairs with form 4.19 (6 pages)
24 February 2012	Appointment of a voluntary liquidator (1 page)
24 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-17 (1 page)
24 February 2012	Statement of affairs with form 4.19 (6 pages)
12 July 2011	Termination of appointment of Miriam Tamene as a director (1 page)
12 July 2011	Termination of appointment of Karamjit Bhullar as a director (1 page)
12 July 2011	Termination of appointment of Miriam Tamene as a director (1 page)
12 July 2011	Termination of appointment of Karamjit Bhullar as a director (1 page)
22 March 2011	Annual return made up to 12 March 2011 no member list (6 pages)
22 March 2011	Annual return made up to 12 March 2011 no member list (6 pages)
5 January 2011	Full accounts made up to 31 March 2010 (30 pages)
5 January 2011	Full accounts made up to 31 March 2010 (30 pages)
6 April 2010	Termination of appointment of Al'adin Maherali as a director (1 page)
6 April 2010	Director's details changed for Gerry German on 12 March 2010 (2 pages)
6 April 2010	Director's details changed for Karamjit Bhullar on 12 March 2010 (2 pages)
6 April 2010	Director's details changed for Miriam Tamene on 12 March 2010 (2 pages)
6 April 2010	Annual return made up to 12 March 2010 no member list (4 pages)
6 April 2010	Director's details changed for Gerry German on 12 March 2010 (2 pages)
6 April 2010	Director's details changed for Karamjit Bhullar on 12 March 2010 (2 pages)
6 April 2010	Director's details changed for Miriam Tamene on 12 March 2010 (2 pages)
6 April 2010	Annual return made up to 12 March 2010 no member list (4 pages)
6 April 2010	Termination of appointment of Al'adin Maherali as a director (1 page)
14 January 2010	Full accounts made up to 31 March 2009 (26 pages)
14 January 2010	Full accounts made up to 31 March 2009 (26 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2009	Annual return made up to 12/03/09 (3 pages)
3 April 2009	Annual return made up to 12/03/09 (3 pages)
3 December 2008	Director appointed al'adin maherali (2 pages)
3 December 2008	Director appointed al'adin maherali (2 pages)
6 November 2008	Full accounts made up to 31 March 2008 (24 pages)
6 November 2008	Full accounts made up to 31 March 2008 (24 pages)
17 October 2008	Appointment terminated director amir bhatia (1 page)
17 October 2008	Appointment terminated director bashir maan (1 page)
17 October 2008	Appointment Terminated Director bashir maan (1 page)
17 October 2008	Appointment Terminated Director olinga ta'eed (1 page)
17 October 2008	Appointment terminated director olinga ta'eed (1 page)
17 October 2008	Appointment Terminated Director amir bhatia (1 page)
8 May 2008	Director appointed miriam tamene (2 pages)
8 May 2008	Director appointed miriam tamene (2 pages)
10 April 2008	Annual return made up to 12/03/08 (4 pages)
10 April 2008	Annual return made up to 12/03/08 (4 pages)
9 April 2008	Secretary appointed mr hashmukh pankhania (1 page)
9 April 2008	Secretary appointed mr hashmukh pankhania (1 page)
8 April 2008	Appointment Terminated Secretary krishna sarda (1 page)
8 April 2008	Appointment terminated secretary krishna sarda (1 page)
28 December 2007	Full accounts made up to 31 December 2006 (21 pages)
28 December 2007	Full accounts made up to 31 December 2006 (21 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
30 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
18 May 2007	Annual return made up to 12/03/07 (6 pages)
18 May 2007	Annual return made up to 12/03/07 (6 pages)
24 October 2006	Full accounts made up to 31 December 2005 (23 pages)
24 October 2006	Full accounts made up to 31 December 2005 (23 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (2 pages)
30 June 2006	Annual return made up to 12/03/06 (5 pages)
30 June 2006	Annual return made up to 12/03/06 363(288) ‐ Director resigned (5 pages)
26 August 2005	Full accounts made up to 31 December 2004 (23 pages)
26 August 2005	Full accounts made up to 31 December 2004 (23 pages)
11 April 2005	Annual return made up to 12/03/05 (5 pages)
11 April 2005	Annual return made up to 12/03/05 (5 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
23 March 2005	Auditor's resignation (4 pages)
23 March 2005	Auditor's resignation (4 pages)
22 March 2005	Full accounts made up to 31 December 2003 (21 pages)
22 March 2005	Full accounts made up to 31 December 2003 (21 pages)
3 April 2004	Annual return made up to 12/03/04 (6 pages)
3 April 2004	Annual return made up to 12/03/04 (6 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
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)
27 April 2003	Full accounts made up to 31 December 2001 (16 pages)
27 April 2003	Full accounts made up to 31 December 2001 (16 pages)
13 April 2003	Annual return made up to 12/03/03 (6 pages)
13 April 2003	Annual return made up to 12/03/03 (6 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 9 artillery lane london E1 7LP (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 9 artillery lane london E1 7LP (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
19 March 2002	Annual return made up to 12/03/02 (4 pages)
19 March 2002	Annual return made up to 12/03/02 (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
14 April 2001	Annual return made up to 12/03/01 (4 pages)
14 April 2001	Annual return made up to 12/03/01 (4 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000	Annual return made up to 12/03/00 (4 pages)
22 March 2000	Annual return made up to 12/03/00 (4 pages)
9 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (3 pages)
31 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 March 1999	Incorporation (20 pages)
12 March 1999	Incorporation (20 pages)

The Council Of Ethnic Minority Voluntary Sector Organisations

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London