Vayu Naidu Company Limited

Company Name	Vayu Naidu Company Limited
Company Status	Dissolved
Company Number	04326115
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 2001(22 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Mukulika Banerjee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	08 January 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 09 July 2013)
Role	University Academic (Reader)
Country of Residence	United Kingdom
Correspondence Address	Unit C16 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Director Name	Mrs Rajshri Krishnan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 July 2013)
Role	Self Employed Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C16 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Director Name	Ms Judith McKnight
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2010(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit C16 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Director Name	Mr David Ashworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Theatre Manager
Country of Residence	United Kingdom
Correspondence Address	Unit C16 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Director Name	Dr Nicola Kerrze Shaughnessy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Unversity Lecturer
Correspondence Address	Bredlands Farm House Bredlands Lane Westbere CT2 0HD

Secretary Name	Dr Darryll Rodney Grantley
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Kynance Mews London SW7 4QR

Director Name	Anne Elizabeth Seller
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2006)
Role	University Lecturer
Correspondence Address	30 Cossington Road Canterbury Kent CT1 3HU

Director Name	Mrs Catherine Jane Hull
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2009)
Role	Academic
Country of Residence	England
Correspondence Address	9 King Edward Road Rochester Kent ME1 1UB

Director Name	Tharuman Shivaji Shivapadasundaram
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Palace Court Kenton Harrow Middlesex HA3 0SN

Director Name	Ms Kathleen Jane Hamilton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Glen Bruisyard Road Peasenhall Suffolk IP17 2HP

Director Name	Prof Alan Maley
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 March 2009)
Role	Retired
Correspondence Address	13 Water Meadows Fordwich Kent CT2 0BF

Secretary Name	Ms Jenny Alice Campbell
Nationality	British
Status	Resigned
Appointed	18 September 2007(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 2008)
Role	General Manager
Correspondence Address	107 Goldstone Road Hove East Sussex BN3 3RG

Secretary Name	Ms Jenny Alice Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 2008)
Role	General Manager
Correspondence Address	107 Goldstone Road Hove East Sussex BN3 3RG

Director Name	Dr Sangeeta Datta
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 January 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 2010)
Role	Artistic Director & Lecturer
Country of Residence	England
Correspondence Address	Unit C5 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Secretary Name	Ms Rebekah Cross
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 June 2009)
Role	Theatre General Manager
Country of Residence	United Kingdom
Correspondence Address	155b Shooters Hill Road Blackheath London SE3 8UQ

Secretary Name	Mrs Helen Winning
Status	Resigned
Appointed	09 February 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2011)
Role	Company Director
Correspondence Address	Unit C5 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Director Name	Mrs Felicity Mary Rose Harvest
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(9 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 June 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit C16 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Location

Registered Address	Unit C16 The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
23 December 2011	Annual return made up to 21 November 2011 no member list (3 pages)
23 December 2011	Annual return made up to 21 November 2011 no member list (3 pages)
9 November 2011	Termination of appointment of Felicity Harvest as a director (1 page)
9 November 2011	Termination of appointment of David Ashworth as a director (1 page)
9 November 2011	Termination of appointment of David Ashworth as a director on 26 May 2011 (1 page)
9 November 2011	Termination of appointment of Felicity Mary Rose Harvest as a director on 15 June 2011 (1 page)
23 March 2011	Registered office address changed from Unit C5 the Old Imperial Laundry 71 Warriner Gardens London SW11 4XW United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Unit C5 the Old Imperial Laundry 71 Warriner Gardens London SW11 4XW United Kingdom on 23 March 2011 (1 page)
23 March 2011	Termination of appointment of Helen Winning as a secretary (1 page)
23 March 2011	Termination of appointment of Helen Winning as a secretary (1 page)
28 February 2011	Appointment of Mrs Felicity Mary Rose Harvest as a director (2 pages)
28 February 2011	Appointment of Mrs Felicity Mary Rose Harvest as a director (2 pages)
10 January 2011	Termination of appointment of Sangeeta Datta as a director (1 page)
10 January 2011	Annual return made up to 21 November 2010 no member list (3 pages)
10 January 2011	Annual return made up to 21 November 2010 no member list (3 pages)
10 January 2011	Termination of appointment of Sangeeta Datta as a director (1 page)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
25 February 2010	Appointment of Ms Judith Mcknight as a director (2 pages)
25 February 2010	Appointment of Ms Judith Mcknight as a director (2 pages)
9 February 2010	Appointment of Mrs Helen Winning as a secretary (1 page)
9 February 2010	Termination of appointment of Jenny Campbell as a secretary (1 page)
9 February 2010	Appointment of Mrs Helen Winning as a secretary (1 page)
9 February 2010	Termination of appointment of Jenny Campbell as a secretary (1 page)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
16 December 2009	Annual return made up to 21 November 2009 no member list (3 pages)
16 December 2009	Registered office address changed from Old Imperial Laundry 71-73 Warriner Gardens London SW11 4XW London Unit C5 Uk on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 21 November 2009 no member list (3 pages)
16 December 2009	Registered office address changed from Old Imperial Laundry 71-73 Warriner Gardens London SW11 4XW London Unit C5 Uk on 16 December 2009 (1 page)
26 October 2009	Termination of appointment of Kathleen Hamilton as a director (1 page)
26 October 2009	Director's details changed for Mrs Rajshri Krishnan on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Mukulika Banerjee on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Mukulika Banerjee on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ms Jenny Alice Campbell on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mrs Rajshri Krishnan on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Sangeeta Datta on 26 October 2009 (2 pages)
26 October 2009	Termination of appointment of Kathleen Hamilton as a director (1 page)
26 October 2009	Director's details changed for Dr Sangeeta Datta on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for David Ashworth on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ms Jenny Alice Campbell on 26 October 2009 (1 page)
26 October 2009	Director's details changed for David Ashworth on 26 October 2009 (2 pages)
4 August 2009	Secretary appointed ms jenny alice campbell (1 page)
4 August 2009	Secretary appointed ms jenny alice campbell (1 page)
30 June 2009	Appointment terminated secretary rebekah cross (1 page)
30 June 2009	Appointment Terminated Secretary rebekah cross (1 page)
30 June 2009	Registered office changed on 30/06/2009 from unit LFB2 lafone house the leathermarket 11-13 leathermarket street london SE1 3HN (1 page)
30 June 2009	Registered office changed on 30/06/2009 from unit LFB2 lafone house the leathermarket 11-13 leathermarket street london SE1 3HN (1 page)
29 June 2009	Appointment terminated director catherine hull (1 page)
29 June 2009	Appointment Terminated Director catherine hull (1 page)
13 March 2009	Appointment terminated director alan maley (1 page)
13 March 2009	Appointment Terminated Director alan maley (1 page)
4 December 2008	Annual return made up to 21/11/08 (4 pages)
4 December 2008	Annual return made up to 21/11/08 (4 pages)
1 October 2008	Partial exemption accounts made up to 31 March 2008 (15 pages)
1 October 2008	Partial exemption accounts made up to 31 March 2008 (15 pages)
22 July 2008	Appointment terminated secretary jenny campbell (1 page)
22 July 2008	Secretary appointed miss rebekah cross (1 page)
22 July 2008	Secretary appointed miss rebekah cross (1 page)
22 July 2008	Appointment Terminated Secretary jenny campbell (1 page)
19 March 2008	Director appointed dr sangeeta datta (1 page)
19 March 2008	Director appointed dr sangeeta datta (1 page)
11 March 2008	Director appointed mrs rajshri krishnan (1 page)
11 March 2008	Director appointed mrs rajshri krishnan (1 page)
4 March 2008	Director appointed dr mukulika banerjee (1 page)
4 March 2008	Appointment Terminated Director tharuman shivapadasundaram (1 page)
4 March 2008	Appointment terminated director tharuman shivapadasundaram (1 page)
4 March 2008	Director appointed dr mukulika banerjee (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
22 November 2007	Annual return made up to 21/11/07 (2 pages)
22 November 2007	Annual return made up to 21/11/07 (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: unit LFB2 lafone house leathermarket 11-13 leathermarket street london SE1 3HN (1 page)
22 November 2007	Registered office changed on 22/11/07 from: unit LFB2 lafone house leathermarket 11-13 leathermarket street london SE1 3HN (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
19 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 December 2006	Annual return made up to 21/11/06 (5 pages)
13 December 2006	Annual return made up to 21/11/06 363(288) ‐ Director's particulars changed (5 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: gulbenkian theatre university of kent canterbury kent CT2 7NB (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: gulbenkian theatre university of kent canterbury kent CT2 7NB (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 December 2005	Annual return made up to 21/11/05 (4 pages)
22 December 2005	Annual return made up to 21/11/05 (4 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 January 2005	Annual return made up to 21/11/04 (4 pages)
17 January 2005	Annual return made up to 21/11/04 (4 pages)
20 November 2003	Annual return made up to 21/11/03 363(288) ‐ Director's particulars changed (4 pages)
20 November 2003	Annual return made up to 21/11/03 (4 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2003	Annual return made up to 21/11/02 (4 pages)
25 January 2003	Annual return made up to 21/11/02 (4 pages)
23 May 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
23 May 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 13 blackfriars street canters way CT1 zap (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 13 blackfriars street canters way CT1 zap (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
21 November 2001	Incorporation (27 pages)
21 November 2001	Incorporation (27 pages)

Vayu Naidu Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London