Kotturpuram
Chennai
600 085
600085
Director Name | Autar Krishna |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 29 September 2006(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 13 September 2011) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | B1 Gulmohar Park, New Delhi India 110049 |
Secretary Name | Secretary Narayan Subramanian |
---|---|
Nationality | Indian |
Status | Closed |
Appointed | 12 June 2009(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 September 2011) |
Role | Employed |
Correspondence Address | Sp Infocity No.40,2nd Floor,Dr.Mgr Salai Perungudi Kadanchavadi Tamilnadu India |
Director Name | Mr Paul Steven Rossington |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 13 July 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP |
Director Name | Geoffrey Nigel John King |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | The White House Newlands Drive Maidenhead Berkshire SL6 4LL |
Director Name | David Leslie Ince |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 September 2007) |
Role | Managing Director |
Correspondence Address | 34 Chaucer Close Windsor Berkshire SL4 3ER |
Director Name | Ian Alistair Hubbard |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2002) |
Role | Consultancy & Services Directo |
Correspondence Address | 2 York Close Formby Merseyside L37 7HZ |
Director Name | David Wayne Zalaznick |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 September 2006) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 1155 Park Avenue New York New York 10128 United States |
Director Name | Mr John Roden Plimmer |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Nightingale Lane London SW12 8NQ |
Director Name | Mr John McDonald Green Armytage |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Canadian,British |
Status | Resigned |
Appointed | 22 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars Barnes Common London SW13 0LN |
Secretary Name | Mr Paul Steven Rossington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP |
Director Name | Paul Andrew Eccleston |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2002) |
Role | Sales Director |
Correspondence Address | 98 Spital Road Wirral Merseyside CH62 2AL Wales |
Director Name | Mr David Ronald Sheppard |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Marford Avenue Bromborough Wirral CH63 0JH Wales |
Director Name | Amitava Mukherjee |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 September 2006(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 December 2009) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 52, Panchsheel Park 64 Pali Hill Road, Bandra (West) Mumbai Maharashtra 400050 |
Director Name | Ananth Subramanian |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 July 2007(6 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 July 2007) |
Role | Group Cfo |
Correspondence Address | Sri Ram Nivas No 38, Vk Iyer Road, Mandaveli Chennai Tamilnadu 60004 |
Secretary Name | Ananth Subramanian |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 13 July 2007(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 2008) |
Role | Chartered Accountant |
Correspondence Address | No 9 Vakra Thunda Sesha Mahal Lady Desika Road,, Mylapore Chennai Tamilnadu 600004 600004 |
Secretary Name | Mr Swaminathan Subramanian |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 01 July 2008(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 June 2009) |
Role | Employed |
Correspondence Address | V K Iyer Road Mandaveli Chennai Tamil Nadu India |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Waterside Court No 1 Crewe Road Manchester M23 9BE |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | Full accounts made up to 31 March 2011 (12 pages) |
5 July 2011 | Full accounts made up to 31 March 2011 (12 pages) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2011 | Application to strike the company off the register (3 pages) |
19 May 2011 | Application to strike the company off the register (3 pages) |
24 January 2011 | Solvency Statement dated 17/01/11 (1 page) |
24 January 2011 | Statement of capital on 24 January 2011
|
24 January 2011 | Statement by directors (1 page) |
24 January 2011 | Solvency statement dated 17/01/11 (1 page) |
24 January 2011 | Resolutions
|
24 January 2011 | Statement by Directors (1 page) |
24 January 2011 | Resolutions
|
24 January 2011 | Statement of capital on 24 January 2011
|
11 January 2011 | Section 521 & 519 (1 page) |
11 January 2011 | Section 521 & 519 (1 page) |
8 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
7 December 2010 | Auditor's resignation (1 page) |
7 December 2010 | Section 519 (1 page) |
7 December 2010 | Auditor's resignation (1 page) |
7 December 2010 | Section 519 (1 page) |
15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Resolutions
|
29 September 2010 | Particulars of variation of rights attached to shares (4 pages) |
29 September 2010 | Statement of company's objects (2 pages) |
29 September 2010 | Change of share class name or designation (2 pages) |
29 September 2010 | Particulars of variation of rights attached to shares (4 pages) |
29 September 2010 | Resolutions
|
29 September 2010 | Statement of company's objects (2 pages) |
29 September 2010 | Change of share class name or designation (2 pages) |
22 December 2009 | Termination of appointment of Amitava Mukherjee as a director (1 page) |
22 December 2009 | Termination of appointment of Amitava Mukherjee as a director (1 page) |
3 December 2009 | Auditor's resignation (1 page) |
3 December 2009 | Auditor's resignation (1 page) |
17 November 2009 | Auditor's resignation (1 page) |
17 November 2009 | Auditor's resignation (1 page) |
10 November 2009 | Director's details changed for Aditya Krishna on 2 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (8 pages) |
10 November 2009 | Director's details changed for Aditya Krishna on 2 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (8 pages) |
10 November 2009 | Director's details changed for Aditya Krishna on 2 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Autar Krishna on 2 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (8 pages) |
10 November 2009 | Director's details changed for Amitava Mukherjee on 2 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Amitava Mukherjee on 2 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Amitava Mukherjee on 2 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Autar Krishna on 2 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Autar Krishna on 2 November 2009 (2 pages) |
9 September 2009 | Secretary appointed narayan subramanian (1 page) |
9 September 2009 | Appointment terminated secretary swaminathan subramanian (1 page) |
9 September 2009 | Appointment Terminated Secretary swaminathan subramanian (1 page) |
9 September 2009 | Secretary appointed narayan subramanian (1 page) |
19 August 2009 | Full accounts made up to 31 March 2009 (14 pages) |
19 August 2009 | Full accounts made up to 31 March 2009 (14 pages) |
17 December 2008 | Return made up to 02/11/08; full list of members (5 pages) |
17 December 2008 | Return made up to 02/11/08; full list of members (5 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 99 waterloo road london SE1 8UL (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 99 waterloo road london SE1 8UL (1 page) |
24 November 2008 | Full accounts made up to 31 March 2008 (17 pages) |
24 November 2008 | Full accounts made up to 31 March 2008 (17 pages) |
16 July 2008 | Secretary appointed mr. Swaminathan subramanian (1 page) |
16 July 2008 | Secretary appointed mr. Swaminathan subramanian (1 page) |
4 July 2008 | Appointment Terminated Secretary ananth subramanian (1 page) |
4 July 2008 | Appointment terminated secretary ananth subramanian (1 page) |
3 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
30 January 2008 | New secretary appointed (1 page) |
30 January 2008 | New secretary appointed (1 page) |
3 December 2007 | Return made up to 02/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 02/11/07; full list of members (3 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (1 page) |
30 July 2007 | New director appointed (1 page) |
20 July 2007 | Secretary resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Secretary resigned (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY (1 page) |
29 November 2006 | Resolutions
|
29 November 2006 | Statement of affairs (3 pages) |
29 November 2006 | Return made up to 02/11/06; full list of members (5 pages) |
29 November 2006 | Resolutions
|
29 November 2006 | Nc inc already adjusted 29/09/06 (1 page) |
29 November 2006 | Statement of affairs (3 pages) |
29 November 2006 | Return made up to 02/11/06; full list of members (5 pages) |
29 November 2006 | Ad 29/09/06--------- £ si [email protected] (2 pages) |
29 November 2006 | Nc inc already adjusted 29/09/06 (1 page) |
29 November 2006 | Ad 29/09/06--------- £ si [email protected] (2 pages) |
8 November 2006 | Resolutions
|
8 November 2006 | Resolutions
|
8 November 2006 | Resolutions
|
6 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
6 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
17 October 2006 | Memorandum and Articles of Association (24 pages) |
17 October 2006 | Memorandum and Articles of Association (24 pages) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | New director appointed (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
4 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Return made up to 02/11/05; full list of members (4 pages) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Return made up to 02/11/05; full list of members (4 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Return made up to 02/11/04; full list of members (11 pages) |
15 November 2004 | Return made up to 02/11/04; full list of members
|
31 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
12 November 2003 | Return made up to 02/11/03; full list of members
|
12 November 2003 | Return made up to 02/11/03; full list of members (11 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
7 October 2003 | Ad 11/09/03--------- £ si [email protected]=9180 £ ic 152030/161210 (2 pages) |
7 October 2003 | Ad 11/09/03--------- £ si [email protected]=9180 £ ic 152030/161210 (2 pages) |
14 June 2003 | Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS (1 page) |
14 June 2003 | Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
19 November 2002 | Ad 11/11/01--------- £ si [email protected]=52030 £ ic 100000/152030 (2 pages) |
19 November 2002 | Return made up to 02/11/02; full list of members (14 pages) |
19 November 2002 | Ad 11/11/01--------- £ si [email protected]=52030 £ ic 100000/152030 (2 pages) |
19 November 2002 | Return made up to 02/11/02; full list of members (14 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | New director appointed (2 pages) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
20 November 2001 | Return made up to 02/11/01; full list of members (9 pages) |
20 November 2001 | Return made up to 02/11/01; full list of members
|
1 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
1 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: ashurst manor, ashurst park church lane sunninghill, ascot berkshire SL5 7DD (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: ashurst manor, ashurst park church lane sunninghill, ascot berkshire SL5 7DD (1 page) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | New director appointed (2 pages) |
5 July 2001 | S-div 22/06/01 (1 page) |
5 July 2001 | S-div 22/06/01 (1 page) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
24 February 2001 | Particulars of mortgage/charge (3 pages) |
24 February 2001 | Particulars of mortgage/charge (3 pages) |
7 February 2001 | Recon 30/01/01 (1 page) |
7 February 2001 | Memorandum and Articles of Association (26 pages) |
7 February 2001 | Resolutions
|
7 February 2001 | Nc inc already adjusted 22/12/00 (1 page) |
7 February 2001 | Nc inc already adjusted 22/12/00 (1 page) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (4 pages) |
31 January 2001 | New director appointed (4 pages) |
31 January 2001 | New director appointed (2 pages) |
23 January 2001 | S-div 22/12/00 (1 page) |
23 January 2001 | Resolutions
|
23 January 2001 | Resolutions
|
23 January 2001 | S-div 22/12/00 (1 page) |
18 January 2001 | Location of register of directors' interests (1 page) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Location of register of members (1 page) |
18 January 2001 | Location of register of directors' interests (1 page) |
18 January 2001 | Location of register of members (1 page) |
15 January 2001 | Company name changed new acuma holdings LIMITED\certificate issued on 15/01/01 (2 pages) |
15 January 2001 | Company name changed new acuma holdings LIMITED\certificate issued on 15/01/01 (2 pages) |
5 January 2001 | Ad 22/12/00--------- £ si [email protected]=99850 £ ic 1/99851 (4 pages) |
5 January 2001 | £ nc 1000/150000 22/12/00 (1 page) |
5 January 2001 | £ nc 1000/150000 22/12/00 (1 page) |
5 January 2001 | Ad 22/12/00--------- £ si [email protected]=99850 £ ic 1/99851 (4 pages) |
18 December 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
18 December 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
7 December 2000 | Location - directors service contracts and memoranda (1 page) |
7 December 2000 | Location - directors service contracts and memoranda (1 page) |
6 December 2000 | Registered office changed on 06/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
6 December 2000 | Location of register of members (1 page) |
6 December 2000 | Location of register of directors' interests (1 page) |
6 December 2000 | Location of register of directors' interests (1 page) |
6 December 2000 | Location of register of members (1 page) |
6 December 2000 | Registered office changed on 06/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
24 November 2000 | Company name changed law 2233 LIMITED\certificate issued on 24/11/00 (2 pages) |
24 November 2000 | Company name changed law 2233 LIMITED\certificate issued on 24/11/00 (2 pages) |
2 November 2000 | Incorporation (29 pages) |