Birla Limited

Company Name	Birla Limited
Company Status	Dissolved
Company Number	05505938
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shyam Sunder Kejriwal
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hervey Close London N3 2HD

Director Name	Ashish Satija
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 14 February 2017)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Secretary Name	Ashish Satija
Nationality	Indian
Status	Closed
Appointed	01 March 2009(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 14 February 2017)
Role	Service
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Secretary Name	Anup Chadudhary
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Service
Correspondence Address	17 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	ybonline.co.uk

Location

Registered Address	4th Floor 53-54 Grosvenor Street London W1K 3HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	East Indian Produce Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 November 2016	Application to strike the company off the register (3 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 August 2015	Director's details changed for Ashish Satija on 5 May 2015 (2 pages)
5 August 2015	Director's details changed for Ashish Satija on 5 May 2015 (2 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 July 2010	Director's details changed for Ashish Satija on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Ashish Satija on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Director & Company Secretary Ashish Satija on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Director & Company Secretary Ashish Satija on 1 October 2009 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 August 2009	Registered office changed on 19/08/2009 from top floor emerald house 15 lansdowne road croydon surrey CR0 2BX (1 page)
17 July 2009	Return made up to 11/07/09; full list of members (3 pages)
10 March 2009	Secretary appointed director & company secretary ashish satija (1 page)
10 March 2009	Director appointed ashish satija (1 page)
9 March 2009	Appointment terminated secretary anup chadudhary (1 page)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Return made up to 11/07/08; full list of members (3 pages)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 October 2007	Return made up to 12/07/07; full list of members (2 pages)
19 September 2007	Secretary's particulars changed (1 page)
19 September 2007	Secretary's particulars changed (1 page)
16 January 2007	Registered office changed on 16/01/07 from: cromwell house 2ND floor 142 high street stevenage hertfordshire SG1 3HN (1 page)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 August 2006	Return made up to 12/07/06; full list of members (6 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
27 July 2005	Registered office changed on 27/07/05 from: walmar house 288-292 regent street london W1B 3AL (1 page)
18 July 2005	Registered office changed on 18/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Â£ nc 1000/1000000 12/07/05 (1 page)
12 July 2005	Incorporation (16 pages)

Birla Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London