Central Avenue Road No.3
Kalyani Nagar
Pune 411 006
Director Name | Mr Babasaheb Neelkanth Kalyani |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 21 September 2005(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (closed 03 July 2014) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 221/A, Amit Central Avenue Road No.3 Kalyani Nagar Pune 411 006 |
Director Name | Subodh Tandale |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 19 November 2005(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 03 July 2014) |
Role | Sr Vice President Inter Trade |
Country of Residence | India |
Correspondence Address | C-S02 Pride Panorama Senapati Bapat Road Pune 411016 India |
Director Name | Mr Sanjeev Gajanan Joglekar |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 15 September 2012(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (closed 03 July 2014) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Closed |
Appointed | 13 October 2006(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 03 July 2014) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Dan-Ake Widenberg |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 October 2001(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 May 2009) |
Role | Managing Director |
Correspondence Address | Villagaten 25 Karlskoga Se69141 |
Secretary Name | Bjorn Konradsen |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 23 October 2001(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 September 2005) |
Role | Director Of Finance & Control |
Correspondence Address | Mineralvagen 17 Karlskoga Se69145 |
Director Name | Bjorn Konradsen |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 January 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 September 2005) |
Role | Director Of Finance & Control |
Correspondence Address | Mineralvagen 17 Karlskoga Se69145 |
Director Name | Kalevi Antero Laaksonen |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 January 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 September 2005) |
Role | Corporate Controller |
Correspondence Address | Takkavitsankuja 6a2 Fin 02760 Espoo Foreign |
Director Name | President Kari Tahtinen |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 January 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 September 2005) |
Role | President |
Correspondence Address | Vanhavayla 29d Fin-00830 Helsinki Foreign |
Director Name | Thomas Duckers |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 November 2005(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 February 2007) |
Role | Board Member |
Correspondence Address | Opketal 11 Bad Essen 49152 Foreign |
Director Name | Mr Praveen Kumar Maheshwari |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 November 2005(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 15 September 2012) |
Role | Group Cfo |
Country of Residence | India |
Correspondence Address | D-26 D-26 Marigold Kalyani Nagar Pune 411014 India |
Director Name | Mr Kevin Boylan |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 September 2012) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 21 Glebe Road Galston Ayrshire KA4 8DS Scotland |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2005(4 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 October 2006) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2005(4 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 October 2006) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Website | www.bharatforge.com |
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Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
5.7m at £1 | Bharat Forge Kilsta Ab 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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3 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2014 | Return of final meeting of voluntary winding up (4 pages) |
21 August 2013 | Resolutions
|
21 August 2013 | Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 21 August 2013 (3 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
20 September 2012 | Termination of appointment of Praveen Maheshwari as a director (1 page) |
20 September 2012 | Termination of appointment of Kevin Boylan as a director (1 page) |
20 September 2012 | Appointment of Mr Sanjeev Joglekar as a director (3 pages) |
4 September 2012 | Registered office address changed from C/O Maclay Murray & Spens Llp 151 St Vincent Street Glasgow G2 5NJ United Kingdom on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from C/O Maclay Murray & Spens Llp 151 St Vincent Street Glasgow G2 5NJ United Kingdom on 4 September 2012 (1 page) |
16 May 2012 | Accounts made up to 31 December 2011 (14 pages) |
29 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
29 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (8 pages) |
29 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (8 pages) |
30 June 2011 | Accounts made up to 31 December 2010 (28 pages) |
28 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
28 October 2010 | Resolutions
|
8 September 2010 | Director's details changed for Amit Babasaheb Kalyani on 1 January 2010 (2 pages) |
8 September 2010 | Director's details changed for Subodh Tandale on 1 January 2010 (2 pages) |
8 September 2010 | Registered office address changed from Neptune Works East Park Road Ayr Ayrshire KA8 9HR on 8 September 2010 (1 page) |
8 September 2010 | Director's details changed for Praveen Kumar Maheshwari on 1 January 2010 (2 pages) |
8 September 2010 | Director's details changed for Subodh Tandale on 1 January 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 January 2010 (2 pages) |
8 September 2010 | Registered office address changed from Neptune Works East Park Road Ayr Ayrshire KA8 9HR on 8 September 2010 (1 page) |
8 September 2010 | Director's details changed for Kevin Boylan on 1 January 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
8 September 2010 | Director's details changed for Kevin Boylan on 1 January 2010 (2 pages) |
8 September 2010 | Director's details changed for Babasaheb Neelkanth Kalyani on 1 January 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 January 2010 (2 pages) |
8 September 2010 | Director's details changed for Amit Babasaheb Kalyani on 1 January 2010 (2 pages) |
8 September 2010 | Director's details changed for Babasaheb Neelkanth Kalyani on 1 January 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
8 September 2010 | Director's details changed for Praveen Kumar Maheshwari on 1 January 2010 (2 pages) |
15 June 2010 | Accounts made up to 31 December 2009 (16 pages) |
25 October 2009 | Accounts made up to 31 December 2008 (18 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
3 September 2009 | Appointment terminated director dan-ake widenberg (1 page) |
26 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 June 2009 | Appointment terminate, director dan-ake widenberg logged form (1 page) |
11 June 2009 | Director appointed kevin boylan (1 page) |
17 October 2008 | Accounts made up to 31 December 2007 (19 pages) |
23 September 2008 | Director's change of particulars / praveen maheshwari / 01/01/2008 (1 page) |
23 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
15 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
2 November 2007 | New secretary appointed (1 page) |
2 November 2007 | Secretary resigned (1 page) |
16 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
3 May 2007 | Accounts made up to 31 December 2006 (18 pages) |
27 March 2007 | Director resigned (1 page) |
12 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
8 June 2006 | Accounts made up to 31 December 2005 (15 pages) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
10 January 2006 | Resolutions
|
10 January 2006 | Company name changed scottish stampings LIMITED\certificate issued on 10/01/06 (2 pages) |
29 December 2005 | New secretary appointed (1 page) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
16 August 2005 | Accounts made up to 31 December 2004 (15 pages) |
15 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
20 May 2005 | Sect 394 auditors resignation (1 page) |
10 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
9 July 2004 | Accounts made up to 31 December 2003 (16 pages) |
29 August 2003 | Return made up to 15/08/03; full list of members (8 pages) |
16 April 2003 | Accounts made up to 31 December 2002 (17 pages) |
23 September 2002 | Return made up to 15/08/02; full list of members
|
2 September 2002 | Memorandum and Articles of Association (6 pages) |
9 July 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
4 February 2002 | Company name changed imatra stampings LIMITED\certificate issued on 04/02/02 (2 pages) |
1 February 2002 | Ad 31/01/02--------- £ si 2700000@1=2700000 £ ic 300000/3000000 (2 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Nc inc already adjusted 31/01/02 (1 page) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Resolutions
|
1 February 2002 | New director appointed (2 pages) |
10 January 2002 | Memorandum and Articles of Association (6 pages) |
10 January 2002 | £ nc 100/300000 23/10/01 (2 pages) |
10 January 2002 | Ad 06/11/01--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
10 January 2002 | Resolutions
|
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
3 November 2001 | Registered office changed on 03/11/01 from: 151 st vincent street glasgow G2 5NJ (1 page) |
3 November 2001 | New secretary appointed (1 page) |
3 November 2001 | New director appointed (1 page) |
18 October 2001 | Company name changed mm&s (2796) LIMITED\certificate issued on 18/10/01 (2 pages) |
15 August 2001 | Incorporation (14 pages) |