Gwalior Road
Agra
Up
282001
Director Name | Ruchi Rathor |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 January 2010(same day as company formation) |
Role | Manager |
Country of Residence | India |
Correspondence Address | 128 Defence Estate , Phase 1 Gwalior Road Agra Up 282001 |
Secretary Name | Mr Anurag Pratap Singh |
---|---|
Status | Resigned |
Appointed | 04 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Defence Estate , Phase 1 Gwalior Road Agra Up 282001 |
Secretary Name | Om Prakash Gungah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 July 2010) |
Role | Company Director |
Correspondence Address | Wandle House Riverside Drive Mitcham Surrey CR4 4BU |
Secretary Name | Mr Roger Leon |
---|---|
Status | Resigned |
Appointed | 11 May 2010(4 months after company formation) |
Appointment Duration | 2 months (resigned 15 July 2010) |
Role | Company Director |
Correspondence Address | 4 Star Lane Coulsdon Surrey CR5 3RA |
Director Name | Mrs Freda Gaisie |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(8 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 November 2010) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 14 B Freegrove Road London N7 9JN |
Director Name | Mr Johannes Valentijn De Bruijn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 September 2010(8 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 November 2010) |
Role | Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 14 B Freegrove Road London N7 9JN |
Director Name | Mr Johannes De Bruijn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 January 2011(1 year after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 April 2011) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 14 B Freegrove Road London N7 9JN |
Registered Address | 14 B Freegrove Road London N7 9JN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 January |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 January 2012 | Termination of appointment of Anurag Pratap Singh as a secretary (1 page) |
31 January 2012 | Termination of appointment of Anurag Pratap Singh as a secretary on 31 January 2012 (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2011 | Termination of appointment of Johannes Bruijn as a director (1 page) |
14 April 2011 | Termination of appointment of Johannes Bruijn as a director (1 page) |
15 February 2011 | Statement of capital following an allotment of shares on 15 February 2011
|
15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Statement of capital following an allotment of shares on 15 February 2011
|
7 February 2011 | Director's details changed for Mr Johannes De Bruijn on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Johannes De Bruijn on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Johannes De Bruijn on 7 February 2011 (2 pages) |
25 January 2011 | Director's details changed for Mr Hans De Bruijn on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Mr Hans De Bruijn on 25 January 2011 (2 pages) |
20 January 2011 | Termination of appointment of Ruchi Rathor as a director (1 page) |
20 January 2011 | Termination of appointment of Ruchi Rathor as a director (1 page) |
20 January 2011 | Termination of appointment of Anurag Pratap Singh as a director (1 page) |
20 January 2011 | Termination of appointment of Anurag Pratap Singh as a director (1 page) |
7 January 2011 | Appointment of Mr Hans De Bruijn as a director (2 pages) |
7 January 2011 | Appointment of Mr Hans De Bruijn as a director (2 pages) |
16 November 2010 | Termination of appointment of Johannes Valentijn De Bruijn as a director (1 page) |
16 November 2010 | Termination of appointment of Johannes Valentijn De Bruijn as a director (1 page) |
16 November 2010 | Termination of appointment of Freda Gaisie-De Bruijn as a director (1 page) |
16 November 2010 | Termination of appointment of Freda Gaisie-De Bruijn as a director (1 page) |
25 October 2010 | Registered office address changed from 78 York Street London W1H 1DP England on 25 October 2010 (1 page) |
25 October 2010 | Registered office address changed from 78 York Street London W1H 1DP England on 25 October 2010 (1 page) |
13 September 2010 | Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Mrs Freda Gaisie-De Brujin on 13 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Mrs Freda Gaisie-De Brujin on 13 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages) |
10 September 2010 | Appointment of Mr Johannes Valentijn De Brujin as a director (2 pages) |
10 September 2010 | Appointment of Mrs Freda Gaisie-De Brujin as a director (2 pages) |
10 September 2010 | Appointment of Mrs Freda Gaisie-De Brujin as a director (2 pages) |
10 September 2010 | Appointment of Mr Johannes Valentijn De Brujin as a director (2 pages) |
15 July 2010 | Termination of appointment of Om Gungah as a secretary (1 page) |
15 July 2010 | Termination of appointment of Roger Leon as a secretary (1 page) |
15 July 2010 | Registered office address changed from Wandle House Riverside Drive Mitcham CR4 4BU on 15 July 2010 (1 page) |
15 July 2010 | Termination of appointment of Om Gungah as a secretary (1 page) |
15 July 2010 | Termination of appointment of Roger Leon as a secretary (1 page) |
15 July 2010 | Registered office address changed from Wandle House Riverside Drive Mitcham CR4 4BU on 15 July 2010 (1 page) |
12 May 2010 | Appointment of Mr Roger Leon as a secretary (1 page) |
12 May 2010 | Appointment of Mr Roger Leon as a secretary (1 page) |
13 April 2010 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 13 April 2010 (2 pages) |
13 April 2010 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 13 April 2010 (2 pages) |
13 April 2010 | Appointment of Om Prakash Gungah as a secretary (3 pages) |
13 April 2010 | Appointment of Om Prakash Gungah as a secretary (3 pages) |
4 January 2010 | Incorporation (24 pages) |
4 January 2010 | Incorporation (24 pages) |