Uxbridge
UB8 1AB
Director Name | Mrs Geeta Sankaran |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Sri Lankan |
Status | Closed |
Appointed | 10 April 2020(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 113 52a Windsor Street Uxbridge UB8 1AB |
Director Name | Mr Sridhar Barri |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Swabey Road Langley Slough Berkshire SL3 8NL |
Director Name | Mr Amar Vadlamudi |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(2 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 31 October 2014) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Ms Swarna Dantuluri |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 November 2014(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Mr Sandeep Kapoor |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2015(2 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 01 March 2015) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Mrs Genevieve Eliana Akinsanya |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 March 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Mr Surendra Reddy Amurivalla |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2015(2 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 August 2015) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Mr Ravindra Umarji |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2015(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 2018) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Mr Shailendra Shantaram Ahirrao |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 January 2016(3 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 01 February 2016) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Ms Deepika Vignesh |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 March 2016(3 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 2016) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Mrs Rujuta Hitendra Ahirrao |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 April 2018(5 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 09 April 2020) |
Role | IT Consultancy |
Country of Residence | England |
Correspondence Address | Suite 113 52a Windsor Street Uxbridge UB8 1AB |
Director Name | Mrs Chaya Hitali |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(6 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 01 December 2018) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS |
Director Name | Mr Krishna Chaitanya Chunduri |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(6 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 113 52a Windsor Street Uxbridge UB8 1AB |
Director Name | Mr Yateesh Parikshit Nadendla |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 July 2019(7 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 113 52a Windsor Street Uxbridge UB8 1AB |
Director Name | Mr Hitendra Shantaram Ahirrao |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 February 2020(7 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 113 52a Windsor Street Uxbridge UB8 1AB |
Website | www.mpower-soft.com |
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Registered Address | Suite 113 52a Windsor Street Uxbridge UB8 1AB |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £581 |
Cash | £47,982 |
Current Liabilities | £78,121 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 August 2020 | Appointment of Mrs Geeta Sankaran as a director on 10 April 2020 (2 pages) |
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3 August 2020 | Notification of Prashanth Karkala as a person with significant control on 9 April 2020 (2 pages) |
3 August 2020 | Termination of appointment of Rujuta Ahirrao as a director on 9 April 2020 (1 page) |
3 August 2020 | Appointment of Mr Prasanth Kakarla as a director on 9 April 2020 (2 pages) |
3 August 2020 | Cessation of Rujuta Ahirrao as a person with significant control on 9 April 2020 (1 page) |
3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
3 August 2020 | Notification of Geeta Sankaran as a person with significant control on 10 April 2020 (2 pages) |
8 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
8 April 2020 | Termination of appointment of Hitendra Shantaram Ahirrao as a director on 1 February 2020 (1 page) |
11 March 2020 | Director's details changed for Mr Rujuta Ahirrao on 11 March 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
20 February 2020 | Appointment of Mr Hitendra Shantaram Ahirrao as a director on 1 February 2020 (2 pages) |
11 February 2020 | Termination of appointment of Yateesh Parikshit Nadendla as a director on 1 July 2019 (1 page) |
6 February 2020 | Termination of appointment of Krishna Chaitanya Chunduri as a director on 1 January 2020 (1 page) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 December 2019 | Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page) |
11 November 2019 | Registered office address changed from Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS to Suite 113 52a Windsor Street Uxbridge UB8 1AB on 11 November 2019 (1 page) |
19 July 2019 | Appointment of Mr Yateesh Parikshit Nadendla as a director on 1 July 2019 (2 pages) |
12 April 2019 | Appointment of Mr Krishna Chaitanya Chunduri as a director on 1 April 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
12 April 2019 | Notification of Rujuta Ahirrao as a person with significant control on 1 April 2019 (2 pages) |
9 April 2019 | Cessation of Swarna Dantuluri as a person with significant control on 1 January 2019 (1 page) |
9 April 2019 | Termination of appointment of Swarna Dantuluri as a director on 1 January 2019 (1 page) |
13 March 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
9 March 2019 | Termination of appointment of Chaya Hitali as a director on 1 December 2018 (1 page) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
7 November 2018 | Termination of appointment of Ravindra Umarji as a director on 1 April 2018 (1 page) |
7 November 2018 | Appointment of Ms Chaya Hitali as a director on 1 October 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
1 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
28 September 2018 | Appointment of Mr Rujuta Ahirrao as a director on 10 April 2018 (2 pages) |
27 March 2018 | Notification of Swarna Dantuluri as a person with significant control on 16 March 2018 (2 pages) |
16 March 2018 | Withdrawal of a person with significant control statement on 16 March 2018 (2 pages) |
13 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
5 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
19 January 2017 | Termination of appointment of Deepika Vignesh as a director on 31 December 2016 (1 page) |
19 January 2017 | Termination of appointment of Deepika Vignesh as a director on 31 December 2016 (1 page) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
7 March 2016 | Appointment of Ms Deepika Vignesh as a director on 1 March 2016 (2 pages) |
7 March 2016 | Appointment of Ms Deepika Vignesh as a director on 1 March 2016 (2 pages) |
22 February 2016 | Termination of appointment of Shailendra Shantaram Ahirrao as a director on 1 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Shailendra Shantaram Ahirrao as a director on 1 February 2016 (1 page) |
20 January 2016 | Appointment of Mr Shailendra Shantaram Ahirrao as a director on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Shailendra Shantaram Ahirrao as a director on 1 January 2016 (2 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 September 2015 | Termination of appointment of Surendra Reddy Amurivalla as a director on 31 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Surendra Reddy Amurivalla as a director on 31 August 2015 (1 page) |
22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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19 June 2015 | Appointment of Mr Ravindra Umarji as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Mr Ravindra Umarji as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Mr Ravindra Umarji as a director on 1 June 2015 (2 pages) |
17 April 2015 | Appointment of Mr Surendra Reddy Amurivalla as a director on 17 April 2015 (2 pages) |
17 April 2015 | Appointment of Mr Surendra Reddy Amurivalla as a director on 17 April 2015 (2 pages) |
5 April 2015 | Termination of appointment of Genevieve Eliana Akinsanya as a director on 31 March 2015 (1 page) |
5 April 2015 | Termination of appointment of Genevieve Eliana Akinsanya as a director on 31 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Sandeep Kapoor as a director on 1 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Sandeep Kapoor as a director on 1 March 2015 (1 page) |
16 March 2015 | Appointment of Mrs Genevieve Eliana Akinsanya as a director on 1 February 2015 (2 pages) |
16 March 2015 | Appointment of Mrs Genevieve Eliana Akinsanya as a director on 1 February 2015 (2 pages) |
16 March 2015 | Termination of appointment of Sandeep Kapoor as a director on 1 March 2015 (1 page) |
16 March 2015 | Appointment of Mrs Genevieve Eliana Akinsanya as a director on 1 February 2015 (2 pages) |
3 February 2015 | Appointment of Mr Sandeep Kapoor as a director on 2 January 2015 (2 pages) |
3 February 2015 | Appointment of Mr Sandeep Kapoor as a director on 2 January 2015 (2 pages) |
3 February 2015 | Appointment of Mr Sandeep Kapoor as a director on 2 January 2015 (2 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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24 November 2014 | Termination of appointment of Amar Vadlamudi as a director on 31 October 2014 (1 page) |
24 November 2014 | Termination of appointment of Amar Vadlamudi as a director on 31 October 2014 (1 page) |
22 November 2014 | Appointment of Ms Swarna Dantuluri as a director on 1 November 2014 (2 pages) |
22 November 2014 | Appointment of Ms Swarna Dantuluri as a director on 1 November 2014 (2 pages) |
22 November 2014 | Appointment of Ms Swarna Dantuluri as a director on 1 November 2014 (2 pages) |
2 October 2014 | Termination of appointment of Sridhar Barri as a director on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Sridhar Barri as a director on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Sridhar Barri as a director on 2 October 2014 (1 page) |
30 September 2014 | Appointment of Mr Amar Vadlamudi as a director on 30 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Amar Vadlamudi as a director on 30 September 2014 (2 pages) |
30 September 2014 | Registered office address changed from 5 Swabey Road Slough Berkshire SL3 8NL to Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS on 30 September 2014 (1 page) |
30 September 2014 | Registered office address changed from 5 Swabey Road Slough Berkshire SL3 8NL to Divo House 29 Belmont Road Suite 113 Uxbridge Middlesex UB8 1QS on 30 September 2014 (1 page) |
15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
19 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
3 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2012 (1 page) |
22 May 2012 | Director's details changed for Mr Sridhar Barri on 22 May 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Sridhar Barri on 22 May 2012 (2 pages) |
9 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
9 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
30 April 2012 | Incorporation
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30 April 2012 | Incorporation
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