Stanmore
Middlesex
HA7 4SB
Director Name | Mr Rajesh Kumar Chechani |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2015(9 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 52 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
Director Name | Mrs Shailja Agarwal |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2015(9 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Buisness |
Country of Residence | United Kingdom |
Correspondence Address | 92 Gordon Avenue Stanmore Middlesex HA7 3QS |
Director Name | Mrs Varsha Dahad |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2016(10 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 92 Coleridge Close Hitchin Hertfordshire SG4 0QY |
Director Name | Bina Agarwal |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2018(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 211 Station Road Harrow HA1 2TP |
Director Name | Mr Sandeep Tyagi |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2020(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 211 Station Road Harrow HA1 2TP |
Director Name | Dr Krishna Kumar Saradgi |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Role | Doctor |
Correspondence Address | 12 Church Grove Wexham Berkshire SL3 6LF |
Director Name | Ashok Sancheti |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | 115a Chancery Lane London WC2A 1PR |
Secretary Name | Sanjay Agarwal |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Role | Service |
Correspondence Address | 17 Church Street Rickmansworth London WD3 1DE |
Director Name | Sanjay Agarwal |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 11 November 2005(5 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 2006) |
Role | Service |
Correspondence Address | 131b Elmstead Avenue Wembley Middlesex HA9 8NT |
Director Name | Bhikam Chand Agarwal |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 December 2006) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 26 Wellington Court St Johns Wood London NW8 9TA |
Director Name | Mrs Sangita Kanoria |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 December 2006) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 19 Hendon Avenue Finchley London N3 1UJ |
Director Name | Gokul Binani |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 March 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 December 2006) |
Role | Business |
Correspondence Address | 45 Circus Road St Johns Wood London NW8 9JH |
Director Name | Sohan Lal Kejriwal |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2006(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 December 2006) |
Role | Retired |
Correspondence Address | 901 Lyndhurst Court 36-38 Finchley Road London NW8 6EX |
Director Name | Subodh Narain Agrawal |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 December 2006(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 March 2007) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 47 Hermitage Lane London NW2 2HE |
Director Name | Mr Prashant Jhawar |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2006(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 March 2007) |
Role | Industrialist |
Country of Residence | England |
Correspondence Address | 2a Stormont Road London N6 4NL |
Director Name | Mr Jai Krishna Saraf |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2006(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Queens Way London NW4 2TN |
Director Name | Sharad Saroagi |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2006(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 January 2011) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 25 Grangewood Wexham Slough Berkshire SL3 6LP |
Secretary Name | Mr Robert James Wieder |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 10 December 2006(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 10 January 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 185 Adelaide Road London NW3 3NN |
Director Name | Mr Balwant Singh Maru |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2007(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 211 The Quadrangle Tower Cambridge Square London W2 2PJ |
Director Name | Pankaj Oza |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2008(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 November 2009) |
Role | Marketing Head |
Correspondence Address | 31 Canons Close Radlett Hertfordshire WD7 7ER |
Director Name | Vishal Goenka |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2008(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 May 2009) |
Role | Investment Banker |
Correspondence Address | 5 Pickwick Place Roxborough Park Harrow Middlesex HA1 3BG |
Director Name | Vinti Agrawal |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2008(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 November 2009) |
Role | Media Consultant |
Correspondence Address | 30 Claudian Place St. Albans Herts AL3 4JF |
Director Name | Dr Prakram Kothari |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 January 2012) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ardleigh Green Hornchurch Essex RM11 2JZ |
Director Name | Mrs Mala Kucheria |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2009(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 July 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 57 Westbury Road Northwood Middlesex HA6 3DA |
Director Name | Mr Vijay Goel |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 March 2013) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat 29, 35 Buckingham Gate London SW1E 6PA |
Director Name | Miss Shalini Khemka |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 January 2012) |
Role | Private Equity |
Country of Residence | United Kingdom |
Correspondence Address | Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP |
Director Name | Mr Nitin Dahad |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2011(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 March 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 92 Coleridge Close Hitchin Hertfordshire SG4 0QY |
Director Name | Mr Ashok Kumar Lohiya |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2011(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19b Grove End Road London NW8 9SD |
Director Name | Manoj Agarwal |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 January 2012(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 July 2013) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Nightingale Court Sheepcote Road Harrow Middlesex HA1 2JB |
Director Name | Mr Sumit Agarwal |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2013(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Beechcroft Road Bushey WD23 2JU |
Director Name | Mr Manoj Kumar Harbhajanka |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2013(8 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 07 June 2017) |
Role | It Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 39 Gibbs Green Edgware Middlesex HA8 9RR |
Director Name | Dr Kapil Kedia |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 August 2015) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Pacific House 382, Kenton Road Harrow Middlesex HA3 8DP |
Director Name | Mr Pavan Lajpat Nagori |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 March 2016) |
Role | Banking |
Country of Residence | England |
Correspondence Address | Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP |
Director Name | Pankhuri Bhandari |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 March 2015) |
Role | Homemaker |
Country of Residence | England |
Correspondence Address | 5 Middleton Road London NW11 7NR |
Website | www.ourtrf.org |
---|---|
Telephone | 020 30210793 |
Telephone region | London |
Registered Address | 211 Station Road Harrow HA1 2TP |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £10,391 |
Net Worth | £127,106 |
Cash | £122,333 |
Current Liabilities | £2,227 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
---|---|
29 July 2020 | Cessation of Sumit Agarwal as a person with significant control on 2 October 2018 (1 page) |
28 July 2020 | Appointment of Mr Sandeep Tyagi as a director on 15 July 2020 (2 pages) |
28 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
25 May 2020 | Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 25 May 2020 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
7 October 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
3 October 2018 | Appointment of Bina Agarwal as a director on 2 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of Sumit Agarwal as a director on 2 October 2018 (1 page) |
5 August 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
19 July 2017 | Notification of Sumit Agarwal as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Varsha Dahad as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Sumit Agarwal as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Varsha Dahad as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Dinesh Chowdhury as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Rajesh Kumar Chechani as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Rajesh Kumar Chechani as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Dinesh Chowdhury as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Rajesh Kumar Chechani as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Shailja Agarwal as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Shailja Agarwal as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Sumit Agarwal as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Shailja Agarwal as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of Varsha Dahad as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Dinesh Chowdhury as a person with significant control on 6 April 2016 (2 pages) |
8 June 2017 | Termination of appointment of Manoj Kumar Harbhajanka as a director on 7 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Manoj Kumar Harbhajanka as a director on 7 June 2017 (1 page) |
16 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
16 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
16 January 2017 | Termination of appointment of Robert James Wieder as a secretary on 10 January 2017 (2 pages) |
16 January 2017 | Termination of appointment of Robert James Wieder as a secretary on 10 January 2017 (2 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
13 July 2016 | Appointment of Mrs Varsha Dahad as a director on 20 March 2016 (2 pages) |
13 July 2016 | Annual return made up to 8 June 2016 no member list (6 pages) |
13 July 2016 | Appointment of Mrs Varsha Dahad as a director on 20 March 2016 (2 pages) |
13 July 2016 | Annual return made up to 8 June 2016 no member list (6 pages) |
29 March 2016 | Termination of appointment of Pavan Lajpat Nagori as a director on 20 March 2016 (1 page) |
29 March 2016 | Termination of appointment of Pavan Lajpat Nagori as a director on 20 March 2016 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
27 August 2015 | Termination of appointment of Kapil Kedia as a director on 27 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Kapil Kedia as a director on 27 August 2015 (1 page) |
16 July 2015 | Termination of appointment of Pankhuri Bhandari as a director on 15 March 2015 (1 page) |
16 July 2015 | Appointment of Mrs Shailja Agarwal as a director on 15 March 2015 (2 pages) |
16 July 2015 | Annual return made up to 8 June 2015 no member list (9 pages) |
16 July 2015 | Appointment of Mr Rajesh Kumar Chechani as a director on 15 March 2015 (2 pages) |
16 July 2015 | Annual return made up to 8 June 2015 no member list (9 pages) |
16 July 2015 | Annual return made up to 8 June 2015 no member list (9 pages) |
16 July 2015 | Appointment of Mr Dinesh Chowdhury as a director on 15 March 2015 (2 pages) |
16 July 2015 | Termination of appointment of Pankhuri Bhandari as a director on 15 March 2015 (1 page) |
16 July 2015 | Appointment of Mr Dinesh Chowdhury as a director on 15 March 2015 (2 pages) |
16 July 2015 | Appointment of Mr Rajesh Kumar Chechani as a director on 15 March 2015 (2 pages) |
16 July 2015 | Appointment of Mrs Shailja Agarwal as a director on 15 March 2015 (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 June 2014 | Annual return made up to 8 June 2014 no member list (7 pages) |
20 June 2014 | Annual return made up to 8 June 2014 no member list (7 pages) |
20 June 2014 | Annual return made up to 8 June 2014 no member list (7 pages) |
19 February 2014 | Termination of appointment of Manoj Agarwal as a director (1 page) |
19 February 2014 | Termination of appointment of Rishi Tibrewal as a director (1 page) |
19 February 2014 | Amended accounts made up to 31 March 2013 (14 pages) |
19 February 2014 | Amended accounts made up to 31 March 2013 (14 pages) |
19 February 2014 | Termination of appointment of Tushar Singhania as a director (1 page) |
19 February 2014 | Termination of appointment of Manoj Agarwal as a director (1 page) |
19 February 2014 | Termination of appointment of Rishi Tibrewal as a director (1 page) |
19 February 2014 | Termination of appointment of Tushar Singhania as a director (1 page) |
6 February 2014 | Appointment of Pankhuri Bhandari as a director (2 pages) |
6 February 2014 | Appointment of Pankhuri Bhandari as a director (2 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 September 2013 | Appointment of Kapil Kedia as a director (2 pages) |
18 September 2013 | Appointment of Pavan Lajpat Nagori as a director (2 pages) |
18 September 2013 | Appointment of Pavan Lajpat Nagori as a director (2 pages) |
18 September 2013 | Appointment of Kapil Kedia as a director (2 pages) |
11 July 2013 | Appointment of Manoj Kumar Harbhajanka as a director (2 pages) |
11 July 2013 | Appointment of Manoj Kumar Harbhajanka as a director (2 pages) |
1 July 2013 | Annual return made up to 8 June 2013 no member list (6 pages) |
1 July 2013 | Annual return made up to 8 June 2013 no member list (6 pages) |
1 July 2013 | Annual return made up to 8 June 2013 no member list (6 pages) |
29 June 2013 | Termination of appointment of Poonam Singhania as a director (1 page) |
29 June 2013 | Termination of appointment of Balwant Maru as a director (1 page) |
29 June 2013 | Termination of appointment of Balwant Maru as a director (1 page) |
29 June 2013 | Termination of appointment of Sanjiv Somani as a director (1 page) |
29 June 2013 | Termination of appointment of Poonam Singhania as a director (1 page) |
29 June 2013 | Termination of appointment of Sanjiv Somani as a director (1 page) |
28 May 2013 | Appointment of Mr. Tushar Singhania as a director (2 pages) |
28 May 2013 | Appointment of Mr. Tushar Singhania as a director (2 pages) |
18 April 2013 | Termination of appointment of Vijay Goel as a director (1 page) |
18 April 2013 | Termination of appointment of Ashok Lohiya as a director (1 page) |
18 April 2013 | Appointment of Mr. Rishi Tibrewal as a director (2 pages) |
18 April 2013 | Termination of appointment of Nitin Dahad as a director (1 page) |
18 April 2013 | Appointment of Mr. Rishi Tibrewal as a director (2 pages) |
18 April 2013 | Termination of appointment of Ashok Lohiya as a director (1 page) |
18 April 2013 | Appointment of Mr Sumit Agarwal as a director (2 pages) |
18 April 2013 | Termination of appointment of Vijay Goel as a director (1 page) |
18 April 2013 | Appointment of Mr Sumit Agarwal as a director (2 pages) |
18 April 2013 | Termination of appointment of Nitin Dahad as a director (1 page) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Appointment of Sanjiv Somani as a director (2 pages) |
6 December 2012 | Termination of appointment of Shalini Khemka as a director (1 page) |
6 December 2012 | Termination of appointment of Prakram Kothari as a director (1 page) |
6 December 2012 | Appointment of Sanjiv Somani as a director (2 pages) |
6 December 2012 | Termination of appointment of Prakram Kothari as a director (1 page) |
6 December 2012 | Termination of appointment of Shalini Khemka as a director (1 page) |
6 December 2012 | Appointment of Manoj Agarwal as a director (2 pages) |
6 December 2012 | Appointment of Manoj Agarwal as a director (2 pages) |
5 July 2012 | Annual return made up to 8 June 2012 no member list (9 pages) |
5 July 2012 | Annual return made up to 8 June 2012 no member list (9 pages) |
5 July 2012 | Annual return made up to 8 June 2012 no member list (9 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
10 October 2011 | Termination of appointment of Mala Kucheria as a director (1 page) |
10 October 2011 | Termination of appointment of Mala Kucheria as a director (1 page) |
27 September 2011 | Annual return made up to 8 June 2011 no member list (10 pages) |
27 September 2011 | Appointment of Mr Nitin Dahad as a director (2 pages) |
27 September 2011 | Registered office address changed from C/O Tithe Farm Park Road Stoke Poges Bucks SL2 4PJ England on 27 September 2011 (1 page) |
27 September 2011 | Annual return made up to 8 June 2011 no member list (10 pages) |
27 September 2011 | Registered office address changed from C/O Tithe Farm Park Road Stoke Poges Bucks SL2 4PJ England on 27 September 2011 (1 page) |
27 September 2011 | Appointment of Mr Nitin Dahad as a director (2 pages) |
27 September 2011 | Annual return made up to 8 June 2011 no member list (10 pages) |
26 September 2011 | Appointment of Mrs Poonam Singhania as a director (2 pages) |
26 September 2011 | Appointment of Mrs Poonam Singhania as a director (2 pages) |
22 September 2011 | Termination of appointment of Sharad Saroagi as a director (1 page) |
22 September 2011 | Appointment of Mr Ashok Kumar Lohiya as a director (2 pages) |
22 September 2011 | Termination of appointment of Sharad Saroagi as a director (1 page) |
22 September 2011 | Appointment of Mr Ashok Kumar Lohiya as a director (2 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (20 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (20 pages) |
13 August 2010 | Director's details changed for Sharad Saroagi on 1 November 2009 (2 pages) |
13 August 2010 | Annual return made up to 8 June 2010 no member list (8 pages) |
13 August 2010 | Director's details changed for Sharad Saroagi on 1 November 2009 (2 pages) |
13 August 2010 | Director's details changed for Dr Prakram Kothari on 1 November 2009 (2 pages) |
13 August 2010 | Annual return made up to 8 June 2010 no member list (8 pages) |
13 August 2010 | Annual return made up to 8 June 2010 no member list (8 pages) |
13 August 2010 | Director's details changed for Dr Prakram Kothari on 1 November 2009 (2 pages) |
13 August 2010 | Director's details changed for Sharad Saroagi on 1 November 2009 (2 pages) |
13 August 2010 | Director's details changed for Dr Prakram Kothari on 1 November 2009 (2 pages) |
12 August 2010 | Termination of appointment of Vishal Goenka as a director (1 page) |
12 August 2010 | Termination of appointment of Vishal Goenka as a director (1 page) |
11 August 2010 | Appointment of Dr Prakram Kothari as a director (2 pages) |
11 August 2010 | Appointment of Dr Prakram Kothari as a director (2 pages) |
5 August 2010 | Appointment of Mr Vijay Goel as a director (2 pages) |
5 August 2010 | Appointment of Mr Vijay Goel as a director (2 pages) |
6 July 2010 | Appointment of Miss Shalini Khemka as a director (2 pages) |
6 July 2010 | Appointment of Miss Shalini Khemka as a director (2 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (22 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (22 pages) |
2 December 2009 | Appointment of Mrs Mala Kucheria as a director (2 pages) |
2 December 2009 | Appointment of Mrs Mala Kucheria as a director (2 pages) |
27 November 2009 | Termination of appointment of Jai Saraf as a director (1 page) |
27 November 2009 | Termination of appointment of Pankaj Oza as a director (1 page) |
27 November 2009 | Registered office address changed from Concorde House Grenville Place London NW7 3SA on 27 November 2009 (1 page) |
27 November 2009 | Termination of appointment of Jai Saraf as a director (1 page) |
27 November 2009 | Termination of appointment of Vinti Agrawal as a director (1 page) |
27 November 2009 | Termination of appointment of Ashok Sethia as a director (1 page) |
27 November 2009 | Termination of appointment of Pankaj Oza as a director (1 page) |
27 November 2009 | Registered office address changed from Concorde House Grenville Place London NW7 3SA on 27 November 2009 (1 page) |
27 November 2009 | Termination of appointment of Vinti Agrawal as a director (1 page) |
27 November 2009 | Termination of appointment of Ashok Sethia as a director (1 page) |
29 August 2009 | Annual return made up to 08/06/09 (4 pages) |
29 August 2009 | Annual return made up to 08/06/09 (4 pages) |
1 April 2009 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
1 April 2009 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
18 September 2008 | Annual return made up to 08/06/08 (4 pages) |
18 September 2008 | Annual return made up to 08/06/08 (4 pages) |
15 May 2008 | Director appointed vishal goenka (2 pages) |
15 May 2008 | Director appointed vishal goenka (2 pages) |
23 April 2008 | Director appointed vinti agrawal (2 pages) |
23 April 2008 | Director appointed vinti agrawal (2 pages) |
23 April 2008 | Director appointed pankaj oza (2 pages) |
23 April 2008 | Director appointed pankaj oza (2 pages) |
14 March 2008 | Appointment terminated director vishwa singhania (1 page) |
14 March 2008 | Appointment terminated director vishwa singhania (1 page) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (19 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (19 pages) |
4 October 2007 | Annual return made up to 08/06/07 (4 pages) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | Annual return made up to 08/06/07 (4 pages) |
1 September 2007 | Registered office changed on 01/09/07 from: 115A chancery lane london WC2A 1PR (1 page) |
1 September 2007 | Registered office changed on 01/09/07 from: 115A chancery lane london WC2A 1PR (1 page) |
28 April 2007 | New director appointed (2 pages) |
28 April 2007 | New director appointed (2 pages) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (18 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (18 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Secretary resigned;director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
29 September 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
17 August 2006 | Annual return made up to 08/06/06 (2 pages) |
17 August 2006 | Secretary's particulars changed (1 page) |
17 August 2006 | Secretary's particulars changed (1 page) |
17 August 2006 | Annual return made up to 08/06/06 (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (1 page) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
9 January 2006 | Resolutions
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9 January 2006 | Resolutions
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8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 June 2005 | Incorporation (27 pages) |
8 June 2005 | Incorporation (27 pages) |