INDIA DIRECT LIMITED
Overview
| Company Name | INDIA DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03872528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIA DIRECT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INDIA DIRECT LIMITED located?
| Registered Office Address | c/o MARTYN CHILVERS & CO 176 Blackfriars Road SE1 8ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIA DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.MERGING MARKETS GROUP (U.K.) LIMITED | May 24, 2001 | May 24, 2001 |
| EMERGING MARKETS GROUP LTD. | Nov 05, 1999 | Nov 05, 1999 |
What are the latest accounts for INDIA DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for INDIA DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Grosvenor House the Common Stanmore Middlesex HA7 3HP to C/O Martyn Chilvers & Co 176 Blackfriars Road London SE1 8ER on Jan 20, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 26-34 Old Street London EC1V 9QR* on Jan 11, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Shailesh Govindia on Oct 29, 2009 | 1 pages | CH01 | ||||||||||
Registered office address changed from * 25 Hill Street London W1J 5LW* on May 13, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Suresh Damodararu as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of INDIA DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVINDIA, Shailesh | Director | Grosvenor House The Common HA7 3HP Stanmore Middlesex | United Kingdom | British | 48120110001 | |||||
| BACH, Roger Andrew | Secretary | The Cedars Wayside NW11 8QY London | British | 1507720003 | ||||||
| DAMODARARU, Suresh | Secretary | Hill Street W1 5LW London 25 U K | Indian | 132108070001 | ||||||
| GOVINDIA, Kirti | Secretary | 3 Francklyn Gardens HA8 8RT Edgware Middlesex | British | 71994070001 | ||||||
| GOVINDIA, Shailesh | Secretary | Grosvenor House The Common HA7 3HP Stanmore Middlesex | British | 48120110001 | ||||||
| HILLEARD, John | Secretary | Hillrise House 69 Vicarage Hill SS7 1PD South Benfleet Essex | British | 90422390001 | ||||||
| KALAN, Upendra | Secretary | 4 Elgin Drive HA6 2YR Northwood Middlesex | British | 55224370001 | ||||||
| REED, Christopher | Secretary | 137 Ramsden Road SW12 8RF London | British | 78451260001 | ||||||
| ROCQUE, Pamela | Secretary | 16 Letchford Terrace HA3 6PB Harrow Weald Middlesex | British | 60370500001 | ||||||
| THAKKER, Rakesh Kantilal | Director | 17 Hogarth Road HA8 5TR Edgware Middlesex | British | 92308720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0