Discovery Bay
Lantau Island
Hong Kong (Sar)
Director Name | Mr Nitin Laxman Kumar Tahilramani |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 April 2015(2 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Hong Kong (Sar) |
Correspondence Address | Flat A, 13th Floor, Tower 3 19 Ho Man Tin Hill Roa Parc Regal Ho Man Tin Kowloon Hong Kong (Sar) |
Director Name | Ms Roma Chandiramani |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong (Sar) |
Correspondence Address | Flat A G/F Block 2, Siena 2 Discovery Bay Lantau Island Hong Kong (Sar) |
Registered Address | 38a High Street Northwood Middlesex HA6 1BN |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Kamlesh Chandiramani 50.00% Ordinary |
---|---|
50 at £1 | Roma Chandiramani 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£280,683 |
Cash | £32,077 |
Current Liabilities | £17,714 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
11 May 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
---|---|
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
21 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 April 2015 | Appointment of Mr Nitin Laxman Kumar Tahilramani as a director on 1 April 2015 (2 pages) |
16 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Termination of appointment of Roma Chandiramani as a director on 1 April 2015 (1 page) |
16 April 2015 | Appointment of Mr Nitin Laxman Kumar Tahilramani as a director on 1 April 2015 (2 pages) |
16 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Termination of appointment of Roma Chandiramani as a director on 1 April 2015 (1 page) |
16 April 2015 | Appointment of Mr Nitin Laxman Kumar Tahilramani as a director on 1 April 2015 (2 pages) |
16 April 2015 | Termination of appointment of Roma Chandiramani as a director on 1 April 2015 (1 page) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
9 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
16 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
26 February 2013 | Incorporation
|
26 February 2013 | Incorporation
|
26 February 2013 | Incorporation
|