609 Jagannath Shankar Sheth Road
Mumbai 400 002
India
Director Name | Gita Sreenivasan |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 24 October 2003(47 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 13 April 2010) |
Role | Secretary |
Correspondence Address | 1st Floor Singapore Bldg 609 J.S.S. Road Mumbai 400 002 India |
Secretary Name | Christopher Michael Hanslip Ward |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2003(47 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 13 April 2010) |
Role | Solicitor |
Correspondence Address | 68 Orsett Road Grays Essex RM17 5EJ |
Director Name | Babubhai Hiralal Kapadia |
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Date of Birth | March 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(35 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 December 1997) |
Role | Company Director |
Correspondence Address | 4 The Spinney Cheadle Cheshire SK8 1JA |
Director Name | Ram Parkash Kapur |
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Date of Birth | January 1917 (Born 106 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 September 1991(35 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 August 2001) |
Role | Company Director |
Correspondence Address | Nausari Chambers Sir Purswottomoas Thakurdas Marg PO Box 1579 Bombay - 1 Foreign |
Director Name | Mr Nigel Kirby |
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Date of Birth | November 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 April 1993) |
Role | Company Director |
Correspondence Address | 81 Orchard Avenue Worthing West Sussex BN14 7QB |
Director Name | Mr Arvind Mehra |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(35 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 5th Floor 86 Hatton Garden London EC1N 8QQ |
Director Name | Ram Saran Mehra |
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Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(35 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 August 2001) |
Role | Company Director |
Correspondence Address | Nausari Chambers Sir Purshottomoas Thakurdas Marg PO Box 1579 Bonbay 1 India |
Secretary Name | Mr Nigel Kirby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 April 1993) |
Role | Company Director |
Correspondence Address | 81 Orchard Avenue Worthing West Sussex BN14 7QB |
Secretary Name | Paraskevi Vithoulka Mehra |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(37 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 25 October 2002) |
Role | Company Director |
Correspondence Address | 1 Saint Edmunds Square London SW13 8SA |
Secretary Name | Gita Sreenivasan |
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Nationality | Indian |
Status | Resigned |
Appointed | 25 October 2002(46 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 24 October 2003) |
Role | Company Director |
Correspondence Address | 1st Floor Singapore Bldg 609 J.S.S. Road Mumbai 400 002 India |
Registered Address | Milton House 68 Orsett Road Grays Essex RM17 5EJ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Latest Accounts | 31 December 2007 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 December 2008 | Accounts made up to 31 December 2007 (1 page) |
31 March 2008 | Return made up to 19/09/07; full list of members (3 pages) |
31 March 2008 | Return made up to 19/09/07; full list of members (3 pages) |
18 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 April 2007 | Accounts made up to 31 December 2006 (1 page) |
2 April 2007 | Return made up to 19/09/06; full list of members (2 pages) |
2 April 2007 | Return made up to 19/09/06; full list of members (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 February 2006 | Accounts made up to 31 December 2005 (2 pages) |
6 October 2005 | Return made up to 19/09/05; full list of members
|
6 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 February 2005 | Accounts made up to 31 December 2004 (1 page) |
10 January 2005 | Return made up to 19/09/04; full list of members (7 pages) |
10 January 2005 | Return made up to 19/09/04; full list of members (7 pages) |
12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 May 2004 | Accounts made up to 31 December 2003 (2 pages) |
19 November 2003 | Return made up to 19/09/03; full list of members (6 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Return made up to 19/09/03; full list of members (6 pages) |
19 November 2003 | New director appointed (2 pages) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (2 pages) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (2 pages) |
27 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
12 November 2002 | Return made up to 19/09/02; no change of members (6 pages) |
12 November 2002 | Return made up to 19/09/02; no change of members (6 pages) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | Secretary resigned (1 page) |
5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2002 | Return made up to 19/09/01; full list of members
|
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 May 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
22 May 2002 | Return made up to 19/09/01; full list of members (7 pages) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Accounts made up to 31 December 2001 (1 page) |
22 May 2002 | Accounts made up to 31 December 2000 (1 page) |
23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
23 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
15 November 1999 | Return made up to 19/09/99; full list of members
|
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Return made up to 19/09/99; full list of members (6 pages) |
15 November 1999 | New director appointed (2 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
13 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
22 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
10 October 1997 | Return made up to 19/09/97; no change of members
|
10 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
29 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
29 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
23 September 1996 | Return made up to 19/09/96; full list of members
|
23 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
14 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
14 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
7 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
7 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |