INDO Amines (Europe) Limited

Company Name	INDO Amines (Europe) Limited
Directors	Rahul Vijay Palkar and Vijay Bhalchandra Palkar
Company Status	Active
Company Number	05739067
Category	Private Limited Company
Incorporation Date	10 March 2006(18 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	Rahul Vijay Palkar
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	17 June 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Plot No-W-44 Phase -11 Midc Dombivli (East) Thane Maharashtra L21203

Director Name	Vijay Bhalchandra Palkar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Indian
Status	Current
Appointed	17 June 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Plot No-W-44 Phase -11 Midc Dombivli (East) Thane Maharashtra L21203

Director Name	Julian Sarkar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Foxley Close Lymm Cheshire WA13 0BS

Director Name	Dr Upendra Gandhi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hazelwood Road Wilmslow Cheshire SK9 2QA

Secretary Name	Dr Upendra Gandhi
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Rahul Vijay Palkar
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	73, Laxmi Terrace, Ranade Road Dadar Mumbai 400028 India

Director Name	Ajay Marathe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 June 2015(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Plot No-W-44 Phase -11 Midc Dombivli (East) Thane Maharashtra L21203

Contact

Telephone	08448793356
Telephone region	Unknown

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Upendra Gandhi 50.00% Ordinary A
25 at £1	Indo Amines LTD 25.00% Ordinary A
25 at £1	Indo Amines LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£46,948
Cash	£4,589
Current Liabilities	£4,627

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Filing History

25 October 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
23 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
24 June 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
29 June 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
7 May 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 May 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
20 February 2020	Notification of Indo Amines Limited as a person with significant control on 17 February 2020 (1 page)
17 February 2020	Registered office address changed from C/O Ronaldsons Llp Third Floor Gower Street London WC1E 6HQ England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 17 February 2020 (1 page)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
28 January 2019	Termination of appointment of Ajay Marathe as a director on 24 January 2019 (1 page)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Appointment of Vijay Bhalchandra Palkar as a director on 17 June 2015 (3 pages)
27 July 2015	Appointment of Rahul Vijay Palkar as a director on 17 June 2015 (3 pages)
27 July 2015	Appointment of Rahul Vijay Palkar as a director on 17 June 2015 (3 pages)
27 July 2015	Appointment of Vijay Bhalchandra Palkar as a director on 17 June 2015 (3 pages)
27 July 2015	Appointment of Ajay Marathe as a director on 17 June 2015 (4 pages)
27 July 2015	Appointment of Ajay Marathe as a director on 17 June 2015 (4 pages)
21 July 2015	Termination of appointment of Upendra Gandhi as a secretary on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 27 Hazelwood Road Wilmslow Cheshire SK9 2QA to C/O Ronaldsons Llp Third Floor Gower Street London WC1E 6HQ on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Upendra Gandhi as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Upendra Gandhi as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Upendra Gandhi as a secretary on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 27 Hazelwood Road Wilmslow Cheshire SK9 2QA to C/O Ronaldsons Llp Third Floor Gower Street London WC1E 6HQ on 21 July 2015 (1 page)
14 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (5 pages)
14 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (5 pages)
15 August 2014	Termination of appointment of Rahul Vijay Palkar as a director on 1 July 2014 (1 page)
15 August 2014	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 27 Hazelwood Road Wilmslow Cheshire SK9 2QA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 27 Hazelwood Road Wilmslow Cheshire SK9 2QA on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Rahul Vijay Palkar as a director on 1 July 2014 (1 page)
15 August 2014	Termination of appointment of Rahul Vijay Palkar as a director on 1 July 2014 (1 page)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 10/03/09; full list of members (4 pages)
23 March 2009	Return made up to 10/03/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Return made up to 10/03/08; full list of members (4 pages)
29 May 2008	Return made up to 10/03/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / rahoi paikar / 09/03/2007 (1 page)
28 May 2008	Director's change of particulars / rahoi paikar / 09/03/2007 (1 page)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 10/03/07; full list of members (3 pages)
26 March 2007	Return made up to 10/03/07; full list of members (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
16 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2006	Ad 26/04/06--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
16 May 2006	Ad 26/04/06--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
16 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
10 March 2006	Incorporation (11 pages)
10 March 2006	Incorporation (11 pages)

INDO Amines (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire