17-27 High Street
Hounslow
Middlesex
TW3 1TA
Director Name | Doraisamy Kannan |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 22 May 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (closed 23 January 2007) |
Role | Company Director |
Correspondence Address | Pentafour Towers No 1 First Main Road United India Colony Chennai 600 024 India Foreign |
Director Name | Srinivasan Krishnamurthy |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Taurus 25 First Main Road United India Colony Chennai India 600 024 Foreign |
Secretary Name | Nagesh Telukunta |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Solway Close Hounslow Middlesex TW4 7DH |
Director Name | Ramaseshan Alampallam |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 March 2000(5 months, 1 week after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 06 September 2000) |
Role | Company Director |
Correspondence Address | 25 First Main Road United India Colony Chennai 600024 India |
Director Name | Ramesh Pillai |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 March 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 November 2003) |
Role | Operations Chief |
Correspondence Address | Flat 59 Madison Heights 17-27 High Street Hounslow Middlesex TW3 1TA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Stanmore House, Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,770 |
Cash | £23,959 |
Current Liabilities | £41,220 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2006 | Voluntary strike-off action has been suspended (1 page) |
1 November 2005 | Voluntary strike-off action has been suspended (1 page) |
5 July 2005 | Voluntary strike-off action has been suspended (1 page) |
15 April 2005 | Application for striking-off (1 page) |
7 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
19 April 2004 | Director resigned (1 page) |
5 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
23 January 2004 | Return made up to 29/09/03; full list of members (7 pages) |
30 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
6 February 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
13 December 2002 | Return made up to 29/09/02; full list of members (7 pages) |
15 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
5 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 December 2000 | Return made up to 29/09/00; full list of members
|
27 November 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 212 piccadilly london W1V 9LD (1 page) |
30 March 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | New secretary appointed;new director appointed (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New secretary appointed (2 pages) |
29 September 1999 | Incorporation (17 pages) |