Company NamePuranmal (UK) Limited
Company StatusDissolved
Company Number04069482
CategoryPrivate Limited Company
Incorporation Date11 September 2000(23 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Directors

Director NameAbhay Agarwal
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityIndian
StatusClosed
Appointed11 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressVilla No 1
Abdulla Ebrahim Baker Villa
332-8 Street Shabia Jumeirah
PO Box 12681 Dubai
United Arab Emirates
Director NameAjay Agarwal
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityIndian
StatusClosed
Appointed11 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressVilla No 1
Abdulla Ebrahim Baker Villa
332-8 Street Shabia Jumeirah
PO Box 12681 Dubai
United Arab Emirates
Secretary NameAbhay Agarwal
NationalityIndian
StatusClosed
Appointed11 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressVilla No 1
Abdulla Ebrahim Baker Villa
332-8 Street Shabia Jumeirah
PO Box 12681 Dubai
United Arab Emirates
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered Address4th Floor St Alphage House 2
Fore Street, London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
29 December 2000Secretary resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000Director resigned (1 page)
29 December 2000New secretary appointed;new director appointed (2 pages)
15 December 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 December 2000Ad 11/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 September 2000Incorporation (12 pages)