Northwood
Middlesex
HA6 1RQ
Director Name | Dr Prashun Popat |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2006(same day as company formation) |
Role | Hedge Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 77 Copsewood Way Northwood Hillingdon HA6 2TX |
Secretary Name | Mr Upendra Kalan |
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Nationality | British |
Status | Closed |
Appointed | 20 November 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED |
Director Name | Ross Andrew |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Education Consultant |
Correspondence Address | 89 Green Ridges Headington Oxford OX3 8PL |
Director Name | Mr Shaunaka Rishi Das |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jollys Bryes High Street, Charlton On Otmoor Kidlington Oxfordshire OX5 2UQ |
Director Name | Pradip Gajjar |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 41 Haskell Street Walsall West Midlands WS1 3LH |
Director Name | Krishna Ghosh |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Retired |
Correspondence Address | 67 Hendon Way London NW2 2LY |
Director Name | Shailesh Govindia |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Grosvenor House The Common Stanmore Middlesex HA7 3HP |
Director Name | Mr Shailesh Patel |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Priest |
Country of Residence | England |
Correspondence Address | 96 Mill Way Bushey Hertfordshire WD23 2AQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 23 Harcourt Street London W1H 4HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2009 | Application for striking-off (1 page) |
11 February 2009 | Appointment terminated director krishna ghosh (1 page) |
11 February 2009 | Appointment terminated director ross andrew (1 page) |
11 February 2009 | Appointment terminated director shaunaka das (1 page) |
11 February 2009 | Appointment terminated director shailesh patel (1 page) |
11 February 2009 | Appointment terminated director pradip gajjar (1 page) |
5 January 2009 | Annual return made up to 20/11/08 (4 pages) |
5 January 2009 | Director's change of particulars / prashun popat / 01/11/2008 (1 page) |
5 January 2009 | Secretary's change of particulars / upendra kalan / 01/12/2008 (2 pages) |
22 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
27 May 2008 | Appointment terminated director shailesh govindia (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from 23 harcourt street london W1H 4HJ (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 25 hill street mayfair london W1J 5LW (1 page) |
12 December 2007 | Annual return made up to 20/11/07 (3 pages) |
9 December 2006 | Secretary resigned (1 page) |
20 November 2006 | Incorporation (31 pages) |