| Company Name | Meghraj Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05366600 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
| Previous Name | Meghraj Properties (Swiss) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rohin Raja Shah |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 215 Chase Side London N14 5LE |
| Secretary Name | Nirmala Thanki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 71 Maryland Road Wood Green London N22 5AR |
| Director Name | Mr Pervinder Kumar Bhalla |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Wood Lane Osterley Middlesex TW7 5EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 55a Welbeck Street London W1G 9XQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2007 | Application for striking-off (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 13 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 13 July 2005 | Ad 16/02/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 12 July 2005 | Company name changed meghraj properties (swiss) limit ed\certificate issued on 12/07/05 (2 pages) |
| 16 June 2005 | New director appointed (3 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New director appointed (3 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 55A welbeck street london W16 9XG (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Incorporation (15 pages) |