Angad Impex Limited

Company Name	Angad Impex Limited
Company Status	Dissolved
Company Number	04284503
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Gurcharan Singh Narula
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT

Secretary Name	Inderjeet Kaur
Nationality	Indian
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	33a Coldharbour Lane Hayes Middlesex UB3 3EB

Director Name	Inderjeet Kaur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 2003(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 2004)
Role	Computer Software Consultancy
Correspondence Address	33a Coldharbour Lane Hayes Middlesex UB3 3EB

Secretary Name	Mr Jutinder Singh
Nationality	British
Status	Resigned
Appointed	20 September 2003(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Sutton Hall Road Hounslow Middlesex TW5 0PY

Secretary Name	Inderjeet Kaur Narula
Nationality	Indian
Status	Resigned
Appointed	12 March 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2012)
Role	IT Consultant
Correspondence Address	4 Evergreen Way Hayes Middlesex UB3 2BJ

Director Name	Mr Minesh Kotak
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(8 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 28 January 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Evergreen Way Hayes Middlesex UB3 2BJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Gurcharan Singh Narula 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,832
Cash	£31,426
Current Liabilities	£77,504

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

16 March 2010	Delivered on: 19 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 March 2010

Delivered on: 19 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Application to strike the company off the register (4 pages)
20 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 January 2014	Director's details changed for Mr Gurcharan Singh Narula on 31 January 2014 (2 pages)
30 January 2014	Registered office address changed from 4 Evergreen Way Hayes Middlesex UB3 2BJ on 30 January 2014 (1 page)
23 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 December 2012	Termination of appointment of Inderjeet Narula as a secretary (1 page)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mr Gurcharan Singh Narula on 10 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Termination of appointment of Minesh Kotak as a director (1 page)
15 January 2010	Appointment of Mr Minesh Kotak as a director (2 pages)
11 September 2009	Return made up to 10/09/09; full list of members (3 pages)
11 September 2009	Registered office changed on 11/09/2009 from j s gulati & co 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page)
17 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 December 2008	Director's change of particulars / gurcharan narula / 01/12/2008 (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from c/o j s gulati & co allied house 412 greenford road greenford middlesex UB6 9AH (1 page)
18 September 2008	Return made up to 10/09/08; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 October 2007	Return made up to 10/09/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 April 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned (1 page)
26 September 2006	Return made up to 10/09/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 September 2005	Return made up to 10/09/05; full list of members (2 pages)
16 September 2005	Director's particulars changed (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 September 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
29 September 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 October 2003	New director appointed (2 pages)
28 September 2003	Return made up to 10/09/03; full list of members (6 pages)
17 September 2002	Return made up to 10/09/02; full list of members (6 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Ad 10/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
10 September 2001	Incorporation (9 pages)