| Company Name | Investments Specialist Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07867187 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mareindran Ganapathy Pillai |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 07 April 2012(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Kings Court Hamlet Gardens London W6 0RP |
| Director Name | Mr Milroy Gilbert Rasiah |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Halland Way Northwood Middx. HA6 2BY |
Location
| Registered Address | 162 Kings Court Hamlet Gardens London W6 0RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mareindran Ganapathypillai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,027 |
| Cash | £430 |
| Current Liabilities | £26,707 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (2 pages) |
| 8 December 2015 | Application to strike the company off the register (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Registered office address changed from 22 Halland Way Northwood Middx. HA6 2BY England on 9 May 2012 (1 page) |
| 9 May 2012 | Termination of appointment of Milroy Rasiah as a director (1 page) |
| 9 May 2012 | Appointment of Mr Mareindran Ganapathy Pillai as a director (2 pages) |
| 9 May 2012 | Appointment of Mr Mareindran Ganapathy Pillai as a director (2 pages) |
| 9 May 2012 | Registered office address changed from 22 Halland Way Northwood Middx. HA6 2BY England on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 22 Halland Way Northwood Middx. HA6 2BY England on 9 May 2012 (1 page) |
| 9 May 2012 | Termination of appointment of Milroy Rasiah as a director (1 page) |
| 1 December 2011 | Incorporation
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| 1 December 2011 | Incorporation
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