India 2000 Limited

Company Name	India 2000 Limited
Director	Nitan Kapoor
Company Status	Active
Company Number	03794019
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Previous Name	Airstone Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Nitan Kapoor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Indian
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Import
Country of Residence	England
Correspondence Address	32 Marathon House 200 Marylebone Road London NW1 5PW

Secretary Name	Abha Kapoor
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Import
Correspondence Address	32 Marathon House Marylebone Road London NW1 5PW

Director Name	Satish Valera
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	51 Catharine Close Chafford Hundred Grays Essex RM16 6QH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	i2kltd.com
Email address	[email protected]
Telephone	01268 287060
Telephone region	Basildon

Location

Registered Address	29-30 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Abha Kapoor 50.00% Ordinary
50 at £1	Nitan Kapoor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£182,851
Cash	£7,697
Current Liabilities	£387,276

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

28 August 2003	Delivered on: 5 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, honywood business park, honywood road, basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 August 2003	Delivered on: 29 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 2003

Delivered on: 5 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3, honywood business park, honywood road, basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

26 August 2003

Delivered on: 29 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
30 June 2017	Notification of Nitan Kapoor as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Nitan Kapoor as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 September 2016	Termination of appointment of Satish Valera as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Satish Valera as a director on 30 September 2016 (1 page)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 September 2014	Registered office address changed from C/O Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from C/O Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
5 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Satish Valera on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Satish Valera on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Satish Valera on 1 October 2009 (2 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 July 2009	Return made up to 23/06/09; full list of members (4 pages)
6 July 2009	Return made up to 23/06/09; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 July 2008	Return made up to 23/06/08; full list of members (4 pages)
10 July 2008	Return made up to 23/06/08; full list of members (4 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
13 July 2007	Return made up to 23/06/07; full list of members (2 pages)
13 July 2007	Return made up to 23/06/07; full list of members (2 pages)
4 October 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 October 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 July 2006	Return made up to 23/06/06; full list of members (2 pages)
21 July 2006	Return made up to 23/06/06; full list of members (2 pages)
26 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 September 2004	Ad 01/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 2004	Ad 01/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 2004	Return made up to 23/06/04; full list of members (7 pages)
24 June 2004	Return made up to 23/06/04; full list of members (7 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Return made up to 23/06/03; full list of members (7 pages)
9 July 2003	Return made up to 23/06/03; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 July 2002	Return made up to 23/06/02; full list of members (7 pages)
19 July 2002	Return made up to 23/06/02; full list of members (7 pages)
17 July 2001	Return made up to 23/06/01; full list of members (6 pages)
17 July 2001	Return made up to 23/06/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: cornelius barton 4 snow hill london EC1A 2DJ (1 page)
25 October 2000	Registered office changed on 25/10/00 from: cornelius barton 4 snow hill london EC1A 2DJ (1 page)
25 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
15 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
15 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
30 June 1999	Company name changed airstone LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed airstone LIMITED\certificate issued on 01/07/99 (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: 120 east road london N1 6AA (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 120 east road london N1 6AA (1 page)
23 June 1999	Incorporation (15 pages)
23 June 1999	Incorporation (15 pages)