| Company Name | India Infoline Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05909274 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
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 | Nirmal Jain |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Service |
| Correspondence Address | 208-C, Shyamkamal, Agarwal Market Vile Parle (East) Mumbai Maharashtra 400057 Indian |
| Director Name | Ajit Paramparambath Menon |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | A3 Devalaya 126 Defence Colony Indiranagar 3rd Main Bangalore Karnataka560038 Foreign |
| Director Name | Venkataraman Rajamani |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Service |
| Correspondence Address | 604, Glen Heights, Hiranandani Gardens, Powai Mumbai Maharashtra 400076 India |
| Director Name | Dr Graham William Sharp |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Finance Professional |
| Correspondence Address | 36 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB |
| Secretary Name | Dr Graham William Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Finance Professional |
| Correspondence Address | 36 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2008 | Appointment terminated director and secretary graham sharp (1 page) |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 17 August 2006 | Incorporation (17 pages) |