London
W2 1JB
Director Name | Mr Sanjay Zumberlal Baldota |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2021(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 September 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 516 West Cliffe Apartments South Wharf Road London W2 1JB |
Secretary Name | Miss Aakanksha Mittal Patel |
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Status | Closed |
Appointed | 28 September 2021(2 years, 2 months after company formation) |
Appointment Duration | 12 months (closed 27 September 2022) |
Role | Company Director |
Correspondence Address | Clay Tiles Great North Road North Mymms Hatfield AL9 6DA |
Director Name | Mr Akshay Baldota |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 October 2021(2 years, 3 months after company formation) |
Appointment Duration | 11 months (closed 27 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2307 1 Casson Square South Bank Place Lambeth |
Secretary Name | Mrs Kamal Baldota |
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Status | Closed |
Appointed | 05 November 2021(2 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 27 September 2022) |
Role | Company Director |
Correspondence Address | Unit 8 8 The Arches St Williams Nw Watford |
Secretary Name | Miss Lee Min Lai |
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Status | Closed |
Appointed | 22 May 2022(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 27 September 2022) |
Role | Company Director |
Correspondence Address | 2307 One Casson Sqaure 2307 One Casson Square London Lambeth SE1 7GT |
Director Name | Mr Sudhir Baldota |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 06 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 27 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Cecil Park Pinner HA5 5HH |
Director Name | Mr Sanjay Zumberlal Baldota |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2019(same day as company formation) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 34 Sanjay Baldota Limited Harrow HA1 2JB |
Director Name | Mrs Shubhangi Sanjay Baldota |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2020(8 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 March 2021) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 2a Nightingale Court Sheepcoate Road HA1 2JB |
Registered Address | 16 Horsehaven Mews Watford WD19 4FT |
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Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
14 February 2021 | Registered office address changed from London Diagnostics Centre Cecil Park Pinner HA5 5HH England to Bal-Lai Prop Group 60 Park House Pinner HA5 5HH on 14 February 2021 (1 page) |
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14 January 2021 | Resolutions
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13 January 2021 | Registered office address changed from 60 Cecil Park Pinner HA5 5HH England to London Diagnostics Centre Cecil Park Pinner HA5 5HH on 13 January 2021 (1 page) |
28 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
28 September 2020 | Registered office address changed from 20 Langland Drive Pinner HA5 4SA England to 60 Cecil Park Pinner HA5 5HH on 28 September 2020 (1 page) |
3 August 2020 | Director's details changed for Mr Sanjay Zumberlal Baldota on 13 July 2020 (2 pages) |
3 August 2020 | Director's details changed for Mrs Shubhangi Sanjay Baldota on 13 July 2020 (2 pages) |
23 April 2020 | Registered office address changed from 60 Cecil Park Pinner HA5 5HH England to 20 Langland Drive Pinner HA5 4SA on 23 April 2020 (1 page) |
14 April 2020 | Appointment of Mrs Shubhangi Munot Baldota as a director on 8 April 2020 (2 pages) |
31 July 2019 | Incorporation Statement of capital on 2019-07-31
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