Blengan Limited

Company Name	Blengan Limited
Directors	Jitendra Hargovind Sanghani and Visuvanathar Selvanathan
Company Status	Dissolved
Company Number	03033440
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Previous Name	Silver Star Rentals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jitendra Hargovind Sanghani
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Greengates 21 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Visuvanathar Selvanathan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 June 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Certified Accountant
Correspondence Address	176 Ellerdine Road Hounslow Middlesex TW3 2PX

Secretary Name	Visuvanathar Selvanathan
Nationality	British
Status	Current
Appointed	18 February 1998(2 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	176 Ellerdine Road Hounslow Middlesex TW3 2PX

Director Name	Arif Mapara
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Haywood Park Chorleywood Rickmansworth Hertfordshire WD3 5DR

Director Name	Jagdeep Tandon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hillview Gardens North Harrow Middlesex HA2 6HJ

Secretary Name	Mr Jitendra Hargovind Sanghani
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Greengates 21 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	14 Wood Street Bolton BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 March 2003	Dissolved (1 page)
17 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
14 March 2002	Liquidators statement of receipts and payments (5 pages)
12 September 2001	Liquidators statement of receipts and payments (5 pages)
8 March 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2000	Liquidators statement of receipts and payments (5 pages)
9 March 2000	Liquidators statement of receipts and payments (5 pages)
22 September 1999	Liquidators statement of receipts and payments (5 pages)
30 September 1998	Appointment of a voluntary liquidator (1 page)
14 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 1998	Declaration of solvency (3 pages)
8 September 1998	Registered office changed on 08/09/98 from: 486 honeypot lane stanmore middlesex HA7 1LQ (1 page)
10 August 1998	Company name changed silver star rentals LIMITED\certificate issued on 11/08/98 (2 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
15 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 July 1997	New director appointed (2 pages)
25 March 1997	Return made up to 07/03/97; no change of members (5 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 March 1996	Company name changed sanko contracts LIMITED\certificate issued on 29/03/96 (2 pages)
14 March 1996	Return made up to 07/03/96; full list of members (6 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Accounting reference date notified as 30/09 (1 page)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
3 April 1995	Director resigned;new director appointed (2 pages)

Blengan Limited

Business Activity

Directors

Location

Accounts

Filing History

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