| Company Name | Maruti Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07907567 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 4 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
| Previous Name | Feltham Food And Wines Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mamta Sethi |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 November 2015) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 11 Kingsley Road Hounslow TW3 1PA |
| Director Name | Mr Avtar Singh Lalpurwal |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Belvedere House Feltham Middlesex TW13 4DH |
| Director Name | Mr Kaman Singh Waiba |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 February 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 50 Salisbury Road Hounslow TW4 6JQ |
| Director Name | Mr Tirrish Kumar Caleechurn |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2013(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Kingsley Road Hounslow TW3 1PA |
Location
| Registered Address | 11 Kingsley Road Hounslow TW3 1PA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sethi Mamta 50.00% Ordinary |
|---|---|
| 1 at £1 | Tirrish Kumar Caleechuran 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2015 | Termination of appointment of Tirrish Kumar Caleechurn as a director on 1 January 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Tirrish Kumar Caleechurn as a director on 1 January 2015 (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Tirrish Kumar Caleechuran on 1 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Tirrish Kumar Caleechuran on 1 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from C/O Kaman & Co 50 Salisbury Road Hounslow TW4 6JQ on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from C/O Kaman & Co 50 Salisbury Road Hounslow TW4 6JQ on 6 February 2014 (1 page) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Company name changed feltham food and wines LIMITED\certificate issued on 20/01/14
|
| 17 January 2014 | Appointment of Mr Tirrish Kumar Caleechuran as a director (2 pages) |
| 17 January 2014 | Appointment of Mrs Mamta Sethi as a director (2 pages) |
| 17 January 2014 | Termination of appointment of Kaman Waiba as a director (1 page) |
| 11 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 6 October 2012 | Registered office address changed from 79 Bedfont Lane Feltham Middlesex TW14 9BH United Kingdom on 6 October 2012 (1 page) |
| 6 October 2012 | Appointment of Mr Kaman Singh Waiba as a director (2 pages) |
| 6 October 2012 | Registered office address changed from 79 Bedfont Lane Feltham Middlesex TW14 9BH United Kingdom on 6 October 2012 (1 page) |
| 6 October 2012 | Termination of appointment of Avtar Lalpurwal as a director (1 page) |
| 12 January 2012 | Incorporation
|
| 12 January 2012 | Incorporation
|