| Company Name | India Special Situations Opportunities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08249183 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek Guy Chappell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Guy Chappell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
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) |
| 4 December 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2013 | Director's details changed for Derek Guy Chappell on 16 December 2013 (2 pages) |
| 16 December 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 16 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 16 December 2013 | Director's details changed for Derek Guy Chappell on 16 December 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 October 2012 | Appointment of Derek Guy Chappell as a director (2 pages) |
| 11 October 2012 | Incorporation (52 pages) |
| 11 October 2012 | Termination of appointment of Richard Bursby as a director (1 page) |
| 11 October 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 11 October 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 11 October 2012 | Termination of appointment of Richard Bursby as a director (1 page) |
| 11 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 11 October 2012 | Appointment of Derek Guy Chappell as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 11 October 2012 | Incorporation (52 pages) |
| 11 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 11 October 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |