Hounslow
Middlesex
TW3 1SW
Director Name | Siva Kumar |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 10 December 2002(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 28 October 2003) |
Role | Business |
Correspondence Address | 15,Lela Avenue Hounslow Middlesex TW4 7RU |
Director Name | Saravanan Bhaskaran |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 November 2000(1 day after company formation) |
Appointment Duration | 2 years (resigned 10 December 2002) |
Role | Businessman |
Correspondence Address | Jolyon House, Amberley Way Hounslow TW4 6BH |
Director Name | Sathish Kumar |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 November 2000(1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 July 2001) |
Role | Businessman |
Correspondence Address | 15 Springwell Court Springwell Road Hounslow Middlesex TW4 7RJ |
Secretary Name | Srinivasan Sampath Kumar |
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Nationality | Indian |
Status | Resigned |
Appointed | 28 November 2000(1 day after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 February 2001) |
Role | Businessman |
Correspondence Address | 8 Marshalls Close Hounslow Middlesex TW4 5HJ |
Secretary Name | Sabanayakam Pillai |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 24 April 2001) |
Role | Company Director |
Correspondence Address | 34 Clairvale Road Heston Hounslow Middlesex TW5 9AE |
Director Name | Srinivasan Sampath Kumar |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 February 2001(2 months, 4 weeks after company formation) |
Appointment Duration | 9 months (resigned 23 November 2001) |
Role | Business |
Correspondence Address | 8 Marshalls Close Hounslow Middlesex TW4 5HJ |
Director Name | Bhaskaran Thunoli |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 July 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 May 2002) |
Role | Businessman |
Correspondence Address | 3b Fairwinds 45 Mgr Road Kalashethra Colony Chennai 600090 India |
Secretary Name | Ashik Ahmed Abdul Rehman |
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Nationality | Indian |
Status | Resigned |
Appointed | 10 July 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 May 2002) |
Role | Businessman |
Correspondence Address | 26a Thiruvalluvar Puram Ii Street Choolaimedu Chennai 600094 India |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Jolyon House Amberley Way Hounslow Middlesex TW4 6BH |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2002 | New director appointed (1 page) |
31 December 2002 | Director resigned (1 page) |
26 November 2002 | Ad 19/11/02--------- £ si 2@1=2 £ ic 102/104 (2 pages) |
8 November 2002 | Ad 30/10/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
1 October 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Secretary resigned (1 page) |
28 May 2002 | New secretary appointed (2 pages) |
11 March 2002 | Registered office changed on 11/03/02 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
13 February 2002 | Return made up to 27/11/01; full list of members (7 pages) |
29 November 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | New director appointed (2 pages) |
31 May 2001 | Secretary resigned (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: 44 avonwick road hounslow middlesex TW3 4DY (1 page) |
8 March 2001 | New secretary appointed (2 pages) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | New director appointed (2 pages) |
16 February 2001 | Registered office changed on 16/02/01 from: walmar house 288-292 regent street london W1R 5HF (1 page) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New secretary appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
29 November 2000 | Secretary resigned (1 page) |
27 November 2000 | Incorporation (16 pages) |