Road No.3 Banjara Hills
Hyderabad
Andhra Pradesh 500034
Foreign
Director Name | Sriram Bharatam |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 01 January 2003(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | 8-2-268/A2/S/1 McH No.704 Avenue 8 Road No 3 Banjara Hills Andhra Pradesh 500034 India |
Director Name | Ruchir Verma |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Role | Service |
Correspondence Address | 30 Parklands Court Great West Road Hounslow Middlesex TW5 9AU |
Director Name | George Chacko |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 October 2005(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 May 2007) |
Role | Management |
Correspondence Address | 1 St. Pauls Close London W5 3JQ |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Registered Address | 1 Kentish Buildings 125 Borough High Street London Bridge London SE1 1NP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2008 | Return made up to 21/08/07; no change of members (7 pages) |
11 January 2008 | Return made up to 21/08/07; no change of members (7 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
23 November 2006 | Return made up to 21/08/06; full list of members (7 pages) |
23 November 2006 | Return made up to 21/08/06; full list of members (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 December 2005 | Return made up to 21/08/05; full list of members (2 pages) |
23 December 2005 | Return made up to 21/08/05; full list of members (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
22 June 2005 | Ad 04/03/05--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
22 June 2005 | Particulars of contract relating to shares (4 pages) |
22 June 2005 | Ad 04/03/05--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
22 June 2005 | Particulars of contract relating to shares (4 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
27 April 2005 | Return made up to 21/08/04; full list of members (6 pages) |
27 April 2005 | Return made up to 21/08/04; full list of members (6 pages) |
14 April 2005 | Nc inc already adjusted 04/03/05 (1 page) |
14 April 2005 | Resolutions
|
14 April 2005 | Resolutions
|
14 April 2005 | Nc inc already adjusted 04/03/05 (1 page) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 May 2004 | Return made up to 21/08/03; full list of members (6 pages) |
5 May 2004 | Return made up to 21/08/03; full list of members (6 pages) |
19 December 2003 | New director appointed (1 page) |
19 December 2003 | New director appointed (1 page) |
19 December 2003 | New director appointed (1 page) |
19 December 2003 | New director appointed (1 page) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 August 2002 | Return made up to 21/08/02; full list of members (5 pages) |
23 August 2002 | Secretary's particulars changed (1 page) |
23 August 2002 | Return made up to 21/08/02; full list of members (5 pages) |
23 August 2002 | Secretary's particulars changed (1 page) |
5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 November 2001 | Ad 22/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 November 2001 | Ad 22/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 August 2001 | Return made up to 21/08/01; full list of members (5 pages) |
24 August 2001 | Return made up to 21/08/01; full list of members (5 pages) |
18 July 2001 | Registered office changed on 18/07/01 from: collier house 163-169 brompton road, london SW3 1PY (1 page) |
18 July 2001 | Registered office changed on 18/07/01 from: collier house 163-169 brompton road, london SW3 1PY (1 page) |
31 May 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
31 May 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | Director resigned (1 page) |
21 August 2000 | Incorporation (18 pages) |
21 August 2000 | Incorporation (18 pages) |