Dubai
United Arab Emirates
Director Name | Prakash Madhava Nene |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 15 July 1997(60 years, 11 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Manager |
Correspondence Address | PO Box 9168 714 Golden Sands-I Bur Dubai Dubai United Arab Emirates |
Director Name | Parthasarathi Kamalendu Dutta |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 03 December 2000(64 years, 4 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Co Executive |
Correspondence Address | PO Box 3426 Dubai United Arab Emirates |
Director Name | Mr Richard William Hollands |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2000(64 years, 4 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Uae |
Correspondence Address | PO Box 3426 Dubai United Arab Emirates |
Secretary Name | JIHL Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 22 September 1997(61 years, 2 months after company formation) |
Appointment Duration | 26 years |
Correspondence Address | 22 Grenville Street St Helier Jersey JE4 8PX |
Director Name | Vasant Madhav Baliga |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 October 1989(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 1992) |
Role | General Manager |
Correspondence Address | PO Box 7064 Dubai Foreign |
Director Name | Mr Ashok Hardasmal Dadlani |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 October 1989(53 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 January 1993) |
Role | Company Director |
Correspondence Address | 15 Brook Avenue Edgware Middlesex HA8 9XF |
Director Name | John Martin Record |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1989(53 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Denbigh Corner Chislehurst Kent |
Secretary Name | Vasant Madhav Baliga |
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Nationality | Indian |
Status | Resigned |
Appointed | 02 October 1989(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 1992) |
Role | Company Director |
Correspondence Address | PO Box 7064 Dubai Foreign |
Director Name | Prakash Kanayalal Davey |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 25 November 1992(56 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 July 1997) |
Role | Co Executive |
Correspondence Address | PO Box 3426 Dubai Foreign |
Secretary Name | Prakash Kanayalal Davey |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 25 November 1992(56 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 July 1997) |
Role | Company Director |
Correspondence Address | PO Box 3426 Dubai Foreign |
Director Name | Prem Kumar Swamidas Chandrani |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 January 1993(56 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 1995) |
Role | Company Director |
Correspondence Address | Jumbo House PO Box 3426 Dubai United Arab Emirates |
Director Name | Dwarkanath Srinivasan |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 July 1997(60 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 December 2000) |
Role | Manager |
Correspondence Address | PO Box 3426 Dubai Uae |
Registered Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£779 |
Current Liabilities | £779 |
Latest Accounts | 31 March 2000 (23 years, 6 months ago) |
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Next Accounts Due | 31 January 2002 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Next Return Due | 16 October 2016 (overdue) |
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3 May 2018 | Order of court - dissolution void (1 page) |
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7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 April 2017 | Compulsory strike-off action has been suspended (1 page) |
25 April 2017 | Compulsory strike-off action has been suspended (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2009 | Order of court - dissolution void (1 page) |
11 May 2009 | Order of court - dissolution void (1 page) |
25 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2002 | Voluntary strike-off action has been suspended (1 page) |
25 September 2002 | Voluntary strike-off action has been suspended (1 page) |
21 August 2002 | Voluntary strike-off action has been suspended (1 page) |
21 August 2002 | Voluntary strike-off action has been suspended (1 page) |
5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
3 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2001 | Voluntary strike-off action has been suspended (1 page) |
17 October 2001 | Voluntary strike-off action has been suspended (1 page) |
8 August 2001 | Voluntary strike-off action has been suspended (1 page) |
8 August 2001 | Voluntary strike-off action has been suspended (1 page) |
4 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2001 | Application for striking-off (1 page) |
19 March 2001 | Application for striking-off (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New director appointed (2 pages) |
10 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
10 October 2000 | Resolutions
|
10 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
10 October 2000 | Resolutions
|
10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
9 May 2000 | Resolutions
|
9 May 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
9 May 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
9 May 2000 | Resolutions
|
3 April 2000 | Resolutions
|
3 April 2000 | Resolutions
|
5 October 1999 | Return made up to 02/10/99; full list of members (7 pages) |
5 October 1999 | Return made up to 02/10/99; full list of members (7 pages) |
21 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 February 1999 | Resolutions
|
21 February 1999 | Resolutions
|
21 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 December 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
31 December 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
23 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
23 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
23 June 1998 | New secretary appointed (1 page) |
23 June 1998 | New secretary appointed (1 page) |
11 May 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
11 May 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 May 1998 | Resolutions
|
6 May 1998 | Resolutions
|
3 November 1997 | New director appointed (3 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Return made up to 02/10/97; full list of members
|
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Return made up to 02/10/97; full list of members
|
3 November 1997 | New director appointed (3 pages) |
3 November 1997 | New director appointed (3 pages) |
3 November 1997 | New director appointed (3 pages) |
18 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
18 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
5 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
5 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
2 April 1996 | Full accounts made up to 31 March 1995 (6 pages) |
2 April 1996 | Full accounts made up to 31 March 1995 (6 pages) |
15 January 1996 | Return made up to 02/10/95; full list of members (5 pages) |
15 January 1996 | Return made up to 02/10/95; full list of members (5 pages) |
21 December 1995 | Director resigned (2 pages) |
21 December 1995 | Director resigned (2 pages) |
21 December 1995 | Director resigned (2 pages) |
21 December 1995 | Director resigned (2 pages) |
3 November 1995 | Director resigned (2 pages) |
3 November 1995 | Director resigned (2 pages) |
24 April 1995 | Return made up to 02/10/94; no change of members (4 pages) |
24 April 1995 | Return made up to 02/10/94; no change of members (4 pages) |