B & S Homes International Limited

Company Name	B & S Homes International Limited
Company Status	Dissolved
Company Number	06369846
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Bharat Kumar Hirji Thakrar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lawson Gardens Pinner Middlesex HA5 2EB

Secretary Name	Miss Shailly Gandesha
Nationality	British
Status	Closed
Appointed	13 September 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Kiln Way Northwood Middlesex HA6 3SD

Director Name	Uma Ganesh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	47 - 49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Hardip Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chain House Lane Whitestake Preston Lancashire PR4 4LD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Registered Address	11 Upper Grosvenor Street Mayfair London W1K 2ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	28 February

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
6 August 2009	Application for striking-off (1 page)
27 July 2009	Appointment terminated director hardip singh (1 page)
13 July 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 July 2009	Application for reregistration from PLC to private (1 page)
13 July 2009	Re-registration of Memorandum and Articles (12 pages)
21 October 2008	Return made up to 13/09/08; full list of members (4 pages)
21 October 2008	Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
15 October 2007	Application to commence business (2 pages)
15 October 2007	Certificate of authorisation to commence business and borrow (1 page)
30 September 2007	Registered office changed on 30/09/07 from: c/O. V shah & co., Argyle house, southside 2ND floor, joel street northwood hills middlesex HA6 1LN (1 page)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Ad 13/09/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
13 September 2007	Incorporation (17 pages)

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