Nine Elms Lane
London
SW8 5DF
Director Name | Mr Khushal Khagram |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 12 months (closed 07 January 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 60 Elm Quay Court Nine Elms Lane London SW8 5DF |
Secretary Name | Pamaldiep Rull |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2005(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 January 2009) |
Role | Consultant |
Correspondence Address | 32 Southchurch Court High Street South London E6 6DY |
Secretary Name | Eurocom Systems Ltd (Corporation) |
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Status | Closed |
Appointed | 20 June 2005(8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 January 2009) |
Correspondence Address | 26 Windermere Avenue Wembley Middlesex HA9 8SF |
Secretary Name | Mahesh Devji Mandalia |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(1 day after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 January 2005) |
Role | Businessman |
Correspondence Address | Flat 60 Elm Quay Court Nine Elms Lane London SW8 5DF |
Secretary Name | Abhinav Shukla |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 20 June 2005) |
Role | Manager Telecom |
Correspondence Address | 51 Hanover Steps St George's Field London W2 2YG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 64 Woodcock Hill Kenton Middlesex HA3 0JF |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
7 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2008 | Completion of winding up (1 page) |
19 June 2008 | Order of court to wind up (1 page) |
18 June 2008 | Order of court to wind up (3 pages) |
5 February 2008 | Strike-off action suspended (1 page) |
23 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2006 | New secretary appointed (1 page) |
29 November 2005 | Secretary resigned (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
25 June 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
17 March 2005 | Secretary's particulars changed (1 page) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
2 December 2004 | Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | New secretary appointed (2 pages) |
21 October 2004 | Secretary resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
19 October 2004 | Incorporation (9 pages) |