| Company Name | Chirantan Infosys Limited |
|---|---|
| Director | Vikramaditya Shyamsundar Sahasrabudhe |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04257089 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Vikramaditya Shyamsundar Sahasrabudhe |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 22 August 2001(1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thurlby Close Off Kenton Road Harrow Middlesex HA1 2LZ |
| Secretary Name | Mrs Anjali Vikramaditya Sahasrabudhe |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 22 August 2001(1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thurlby Close Off Kenton Road Harrow Middlesex HA1 2LZ |
| Director Name | Mr Bipinchandra Chandrakant Vyas |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Butler Road Harrow Middlesex HA1 4DR |
| Secretary Name | Shalin Bipinchandra Vyas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Butler Road Harrow Middlesex HA1 4DR |
Location
| Registered Address | 29 Thurlby Close Off Kenton Road Harrow Middlesex HA1 2LZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Vikramaditya S. Sahasrabudhe 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Anjali V. Sahasrabudhe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,429 |
| Cash | £1,010 |
| Current Liabilities | £39,541 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 6 August 2022 (overdue) |
Filing History
| 10 August 2020 | Confirmation statement made on 23 July 2020 with updates (3 pages) |
|---|---|
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 30 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 28 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 11 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 28 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 2 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Vikramaditya Shyamsundar Sahasrabudhe on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Vikramaditya Shyamsundar Sahasrabudhe on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Vikramaditya Shyamsundar Sahasrabudhe on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 20 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 19 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 2 November 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 9 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 23 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 28 June 2004 | Full accounts made up to 31 July 2003 (9 pages) |
| 28 June 2004 | Full accounts made up to 31 July 2003 (9 pages) |
| 29 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 16 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 34 butler road harrow middlesex HA1 4DR (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 34 butler road harrow middlesex HA1 4DR (1 page) |
| 23 July 2001 | Incorporation (16 pages) |
| 23 July 2001 | Incorporation (16 pages) |