| Company Name | Danesh Overseas (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05022445 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Anita Khandpur |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 May 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cedars Drive Hillingdon Middlesex UB10 0JT |
| Director Name | Dinesh Mehra |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 February 2007(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2009) |
| Role | Co Director |
| Correspondence Address | 351 Prem Kutir Moti Nagar Lucknow 226 0004 India |
| Secretary Name | Mrs Anita Khandpur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cedars Drive Hillingdon Middlesex UB10 0JT |
| Director Name | Dinesh Mehra |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 351 Prem Kutir Moti Nagar Lucknow 226 0004 India |
| Secretary Name | Anita Khandpur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Shakespeare Avenue Hayes Middlesex UB4 0BQ |
| Secretary Name | Sundeep Rana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 November 2005) |
| Role | Company Director |
| Correspondence Address | 194 Lady Margaret Road Southall Middlesex UB1 2RW |
| Secretary Name | Nirmal Ram Sanger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 February 2006) |
| Role | Company Director |
| Correspondence Address | 16 Dorchester Waye Hayes Middlesex UB4 0HU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3b Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2009 | Application for striking-off (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 March 2008 | Return made up to 21/01/08; no change of members
|
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 22 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: c/o 115 shakespeare avenue hayes middlesex UB4 0BQ (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 11 February 2005 | Return made up to 21/01/05; full list of members
|
| 7 February 2005 | New director appointed (2 pages) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Incorporation (9 pages) |