Bengaluru
Kamataka
India
Secretary Name | Vasanth Nagar |
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Status | Closed |
Appointed | 04 August 2011(3 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 12 June 2012) |
Role | Company Director |
Correspondence Address | 14 Queens Road Bengaluru Kamataka India |
Secretary Name | Derya Anand |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Cherry Tree Rise Buckhurst Hill Essex IG9 6CX |
Director Name | Mr Hiten Anand |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 August 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 84 Cherry Tree Rise Buckhurst Hill Essex IG9 6CX |
Director Name | Vasanth Nagar |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 August 2011(3 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 August 2011) |
Role | Consultant |
Country of Residence | India |
Correspondence Address | 34 Mir Obaidullah Road Bengaluru Kamataka Netherlands |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2011 | Termination of appointment of Derya Anand as a secretary (1 page) |
4 August 2011 | Appointment of Shivaji Nagar as a director (2 pages) |
4 August 2011 | Termination of appointment of Derya Anand as a secretary (1 page) |
4 August 2011 | Appointment of Vasanth Nagar as a director (2 pages) |
4 August 2011 | Appointment of Vasanth Nagar as a director (2 pages) |
4 August 2011 | Termination of appointment of Hiten Anand as a director (1 page) |
4 August 2011 | Appointment of Vasanth Nagar as a secretary (2 pages) |
4 August 2011 | Termination of appointment of Vasanth Nagar as a director (1 page) |
4 August 2011 | Termination of appointment of Hiten Anand as a director (1 page) |
4 August 2011 | Appointment of Shivaji Nagar as a director (2 pages) |
4 August 2011 | Termination of appointment of Vasanth Nagar as a director (1 page) |
4 August 2011 | Appointment of Vasanth Nagar as a secretary (2 pages) |
14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
9 February 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 February 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Hiten Anand on 31 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Hiten Anand on 31 January 2010 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
3 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
3 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
11 March 2008 | Director appointed hiten anand (1 page) |
11 March 2008 | Director appointed hiten anand (1 page) |
28 February 2008 | Secretary appointed derya anand (2 pages) |
28 February 2008 | Secretary appointed derya anand (2 pages) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
19 February 2008 | Incorporation (14 pages) |
19 February 2008 | Incorporation (14 pages) |