BALAJI EXPORTS LIMITED

BALAJI EXPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALAJI EXPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06603721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALAJI EXPORTS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BALAJI EXPORTS LIMITED located?

    Registered Office Address
    Sackville Business Place 44-48 Magdalen Street
    Suite 302
    NR3 1JU Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALAJI EXPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for BALAJI EXPORTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALAJI EXPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Glenn Sutherland as a director on Aug 26, 2014

    1 pagesTM01

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Registered office address changed from * Unit 1 Fitzmaurice Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6PY United Kingdom* on Mar 27, 2014

    1 pagesAD01

    Termination of appointment of Ian Hodges as a director

    1 pagesTM01

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital on May 28, 2013

    • Capital: GBP 3
    SH01

    Termination of appointment of Jackie Mahboobani as a director

    1 pagesTM01

    Director's details changed for Mr Anthony Glenn Sutherland on Jan 31, 2013

    2 pagesCH01

    Termination of appointment of Priyank Arithia as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 18 Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU* on May 31, 2012

    1 pagesAD01

    Appointment of Mr. Anthony Glenn Sutherland as a director

    2 pagesAP01

    Appointment of Mr. Ian Trevor Hodges as a director

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Priyank Arithia on Oct 20, 2010

    1 pagesCH03

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rajan Chellaram Mahboobani on May 27, 2010

    2 pagesCH01

    Appointment of Jackie Rajan Mahboobani as a director

    3 pagesAP01

    Registered office address changed from * 6 Carter Close London NW9 8BR* on Sep 22, 2010

    2 pagesAD01

    Registered office address changed from * 871C High Road North Finchley London N12 8QA* on Jul 16, 2010

    2 pagesAD01

    Who are the officers of BALAJI EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHBOOBANI, Rajan Chellaram
    'F' Princess Terrace
    23 Mn Fuk Road
    Kowloon
    15floor
    12345
    Hong Kong
    Director
    'F' Princess Terrace
    23 Mn Fuk Road
    Kowloon
    15floor
    12345
    Hong Kong
    Hong KongIndianBusiness130709100001
    ARITHIA, Priyank
    Fitzmaurice Court
    Rackheath Industrial Estate, Rackheath
    NR13 6PY Norwich
    Unit 1
    Norfolk
    United Kingdom
    Secretary
    Fitzmaurice Court
    Rackheath Industrial Estate, Rackheath
    NR13 6PY Norwich
    Unit 1
    Norfolk
    United Kingdom
    IndianAccountant140752600001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    HODGES, Ian Trevor
    Fitzmaurice Court
    Rackheath Industrial Estate, Rackheath
    NR13 6PY Norwich
    Unit 1
    Norfolk
    United Kingdom
    Director
    Fitzmaurice Court
    Rackheath Industrial Estate, Rackheath
    NR13 6PY Norwich
    Unit 1
    Norfolk
    United Kingdom
    EnglandBritishDirector149818540001
    MAHBOOBANI, Jackie Rajan
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU London
    18 Stirling House
    Director
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU London
    18 Stirling House
    United KingdomIndianDirector154308680001
    SUTHERLAND, Anthony Glenn
    44-48 Magdalen Street
    Suite 302
    NR3 1JU Norwich
    Sackville Business Place
    Norfolk
    England
    Director
    44-48 Magdalen Street
    Suite 302
    NR3 1JU Norwich
    Sackville Business Place
    Norfolk
    England
    United KingdomBritishDirector166237550002

    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