Weybridge
Surrey
KT13 9NF
Secretary Name | Amru Saxena |
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Nationality | British |
Status | Current |
Appointed | 24 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Rowan Green Weybridge Surrey KT13 9NF |
Director Name | Arvind Mohan Johari |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 18 February 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Chartered Accountant |
Correspondence Address | B1 Satnam Apt Cuffe Parade Bombay 400005 Maharashtra Foreign |
Director Name | Kiritkumar Dhirajlal Popat |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 July 2000) |
Role | Chartered Accountant |
Correspondence Address | Kashi Nivas 65 Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 43 Blackstock Road London N4 2JF |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Brownswood |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 July 2003 | Dissolved (1 page) |
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2 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
31 July 2002 | Liquidators statement of receipts and payments (5 pages) |
31 July 2001 | Appointment of a voluntary liquidator (1 page) |
31 July 2001 | Resolutions
|
31 July 2001 | Statement of affairs (5 pages) |
12 July 2001 | Registered office changed on 12/07/01 from: 3 rowan green rosslyn park weybridge surrey KT13 9NF (1 page) |
14 March 2001 | Return made up to 24/12/00; full list of members (6 pages) |
1 February 2001 | Particulars of mortgage/charge (3 pages) |
13 September 2000 | Director resigned (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
24 December 1999 | Incorporation (15 pages) |