1 Bryanston Square
London
W1H 2DH
Director Name | Joseph Kuruvilla |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 11 September 2000(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 17 February 2004) |
Role | President |
Correspondence Address | 3rd Floor Sea Dream Cuffe Parade Mumbai 400 005 India |
Director Name | Thomas Thomas |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 11 September 2000(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 17 February 2004) |
Role | Chairman |
Correspondence Address | Revills 45 Cuffe Parade Colaba Mumbai 400 005 |
Director Name | Payattuvilla John Mathew Panikar |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Role | Chairman |
Correspondence Address | Garden Flat 42 Eton Avenue London NW3 3HL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(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 | 30 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 150 Strand London WC2R 1JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2003 | Application for striking-off (1 page) |
21 July 2003 | Director resigned (1 page) |
15 November 2002 | Return made up to 30/08/02; full list of members; amend (6 pages) |
13 November 2002 | Director's particulars changed (1 page) |
13 November 2002 | Secretary's particulars changed (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
6 September 2002 | Director's particulars changed (1 page) |
14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
25 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
13 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
28 February 2001 | Ad 12/02/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
30 August 2000 | Incorporation (17 pages) |