Heswall
Wirral
CH60 2SU
Wales
Secretary Name | Mr Paul Andrew Buck |
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Nationality | British |
Status | Closed |
Appointed | 05 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Barnston Road Heswall Wirral CH60 2SU Wales |
Director Name | Mr Anthony Michael Bell |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Denna Hall Denhall Lane Burton Wirral CH64 0TG Wales |
Director Name | Surajit Bose |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 July 2012) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 2 Rupanarayanpur Salanpur Burdwan West Bengal |
Director Name | Manmohan Daga |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 25 March 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 July 2012) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Vip Enclave Flat A403 Vip Road Ragahunathpur Ps Rajahat Kolkata 700059 |
Director Name | Satya Praveen Dharmapuram |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Clwyd Villas Clwyd Street New Brighton Wirral CH45 5EX Wales |
Registered Address | 146 Belvidere Road Wallasey Wirral CH45 4PT Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Wallasey |
Built Up Area | Birkenhead |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
7 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (17 pages) |
7 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (17 pages) |
7 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (17 pages) |
22 April 2010 | Appointment of Satya Praveen Dharmapuram as a director (3 pages) |
22 April 2010 | Appointment of Surajit Bose as a director (3 pages) |
22 April 2010 | Appointment of Anthony Michael Bell as a director (3 pages) |
22 April 2010 | Appointment of Manmohan Daga as a director (3 pages) |
22 April 2010 | Appointment of Manmohan Daga as a director (3 pages) |
22 April 2010 | Appointment of Satya Praveen Dharmapuram as a director (3 pages) |
22 April 2010 | Appointment of Anthony Michael Bell as a director (3 pages) |
22 April 2010 | Appointment of Surajit Bose as a director (3 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
5 May 2009 | Incorporation (12 pages) |
5 May 2009 | Incorporation (12 pages) |