Commonwealth Business Council Technologies Limited

Company Name	Commonwealth Business Council Technologies Limited
Company Status	Dissolved
Company Number	06393349
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Commonwealth Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Vijay Amlinala
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 22 August 2017)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	21 First Avenue Wembley Middlesex HA9 8QG

Director Name	Mr Vipan Bij
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 22 August 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	38 Osterley Court Great West Road Isleworth Middlesex TW7 4PY

Secretary Name	Mr Vipan Bij
Nationality	British
Status	Closed
Appointed	02 August 2009(1 year, 9 months after company formation)
Appointment Duration	8 years (closed 22 August 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Osterley Court Great West Road Isleworth Middlesex TW7 4PY

Director Name	Mr Stephen Kenneth Godfrey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2010(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Peter Longworth
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2010(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 August 2017)
Role	Director, Government & Public Affairs
Country of Residence	United Kingdom
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Dr Mohan Lal Kaul
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The White House Tenterden Close London NW4 1TD

Secretary Name	Arvind Kumar Saxena
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Mansion Argyll Gardens, Burnt Oak Edware Middlesex HA8 5HB

Director Name	Mr Sanmit Ahuja
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Turnpike Link Croydon Surrey CR0 5NY

Director Name	Mr Satish Kumar Arora
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2009)
Role	Company Director
Correspondence Address	251 Wimbledon Central 21-33 Worple Road London SW19 4BH

Secretary Name	Mr Satish Kumar Arora
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2009)
Role	Consultant
Correspondence Address	251 Wimbledon Central 21-33 Worple Road London SW19 4BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	cbcglobelink.org

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20.4k at £1	Commonwealth Business Council LTD 51.00% Ordinary
6.4k at £1	I & Cs International LTD 16.00% Ordinary
6.4k at £1	Vijay Amliwala 16.00% Ordinary
6.4k at £1	Vipan Bij 16.00% Ordinary
400 at £1	Vijay Amliwala & Vipan Bij & I & Cs International LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2016	Termination of appointment of Mohan Lal Kaul as a director on 14 December 2015 (1 page)
4 April 2016	Termination of appointment of Mohan Lal Kaul as a director on 14 December 2015 (1 page)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 40,000 (10 pages)
17 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 40,000 (10 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 40,000 (10 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 40,000 (10 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 40,000 (10 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 40,000 (10 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
27 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (10 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Director's details changed for Vijay Amlinala on 1 November 2010 (2 pages)
3 November 2010	Director's details changed for Vijay Amlinala on 1 November 2010 (2 pages)
3 November 2010	Register inspection address has been changed (1 page)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 February 2010	Appointment of Mr Peter Longworth as a director (3 pages)
18 February 2010	Appointment of Mr Stephen Kenneth Godfrey as a director (2 pages)
18 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (20 pages)
18 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (20 pages)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 August 2009	Secretary appointed vipan bij (2 pages)
6 August 2009	Appointment terminated director and secretary satish arora (1 page)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2009	Ad 30/03/09\gbp si 39900@1=39900\gbp ic 100/40000\ (2 pages)
14 November 2008	Return made up to 08/10/08; full list of members (10 pages)
17 September 2008	Appointment terminated director sanmit ahuja (1 page)
9 September 2008	Company name changed commonwealth technologies LIMITED\certificate issued on 12/09/08 (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
8 January 2008	Ad 01/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
8 October 2007	Incorporation (9 pages)

Commonwealth Business Council Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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