Billet Lane
Iver
Berkshire
SL3 6DG
Director Name | Priya Malhotra |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Treal Farm Billet Lane Iver Berkshire SL3 6DG |
Director Name | Suresh Malhotra |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Treal Farm Billet Lane Iver Slough Buckinghamshire SL3 6DG |
Director Name | Vipul Malhotra |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Treal Farm Billet Lane Iver Slough Buckinghamshire SL3 6DG |
Secretary Name | Suresh Malhotra |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Treal Farm Billet Lane Iver Slough Buckinghamshire SL3 6DG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 22 Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2004 | Strike-off action suspended (1 page) |
18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Secretary resigned;director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
24 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
15 November 2002 | Return made up to 22/11/02; full list of members (9 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members
|
20 December 2001 | Registered office changed on 20/12/01 from: 25-27 oxford street london W1R 1RF (1 page) |
10 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Ad 29/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 December 2000 | New secretary appointed;new director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
22 November 2000 | Incorporation (31 pages) |