Chakyapuri
New Delhi
110021
Director Name | Ms Despoina Zinonos |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 30 September 2012(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2014) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2011(same day as company formation) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2012(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2014) |
Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2012(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2014) |
Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Indian Technomac Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2015 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 30 November 2014 (1 page) |
10 June 2015 | Termination of appointment of Despoina Zinonos as a director on 30 November 2014 (1 page) |
10 June 2015 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 November 2014 (1 page) |
10 June 2015 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 November 2014 (1 page) |
10 June 2015 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 30 November 2014 (1 page) |
10 June 2015 | Termination of appointment of Despoina Zinonos as a director on 30 November 2014 (1 page) |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 April 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
4 April 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
24 December 2012 | Secretary's details changed for Amicorp (Uk) Secretaries Ltd on 24 December 2012 (2 pages) |
24 December 2012 | Secretary's details changed for Amicorp (Uk) Secretaries Ltd on 24 December 2012 (2 pages) |
24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Appointment of Amicorp (Uk) Secretaries Ltd as a secretary (2 pages) |
17 October 2012 | Appointment of Amicorp (Uk) Secretaries Ltd as a secretary (2 pages) |
11 October 2012 | Termination of appointment of Harsh Bardhan as a director (1 page) |
11 October 2012 | Appointment of Amicorp (Uk) Directors Limited as a director (2 pages) |
11 October 2012 | Appointment of Despoina Zinonos as a director (2 pages) |
11 October 2012 | Appointment of Despoina Zinonos as a director (2 pages) |
11 October 2012 | Termination of appointment of Harsh Bardhan as a director (1 page) |
11 October 2012 | Appointment of Amicorp (Uk) Directors Limited as a director (2 pages) |
5 October 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 October 2012 (1 page) |
5 October 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
5 October 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 October 2012 (1 page) |
5 October 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
24 November 2011 | Incorporation (46 pages) |
24 November 2011 | Incorporation (46 pages) |