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Company Information for

INDIA 2000 LIMITED

CORNELIUS BARTON & CO, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ,
Company Registration Number
03794019
Private Limited Company
Active

Company Overview

About India 2000 Ltd
INDIA 2000 LIMITED was founded on 1999-06-23 and has its registered office in London. The organisation's status is listed as "Active". India 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDIA 2000 LIMITED
 
Legal Registered Office
CORNELIUS BARTON & CO
29-30 HIGH HOLBORN
LONDON
WC1V 6AZ
Other companies in WC1V
 
Filing Information
Company Number 03794019
Company ID Number 03794019
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB740512369  
Last Datalog update: 2024-05-05 09:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIA 2000 LIMITED
The accountancy firm based at this address is CORNELIUS BARTON LIMITED
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Company Officers of INDIA 2000 LIMITED

Current Directors
Officer Role Date Appointed
ABHA KAPOOR
Company Secretary 1999-06-23
NITAN KAPOOR
Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SATISH VALERA
Director 2000-06-01 2016-09-30
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-06-23 1999-06-23
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-06-23 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITAN KAPOOR BELTECH (UK) LIMITED Director 2001-02-20 CURRENT 2001-02-20 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-25Application to strike the company off the register
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-07-04Current accounting period shortened from 30/09/23 TO 31/07/23
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-05CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITAN KAPOOR
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SATISH VALERA
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM C/O Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 ANNUAL RETURN FULL LIST
2011-06-27AR0123/06/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-06-25AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Satish Valera on 2009-10-01
2009-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-07-06363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-10363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-13363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-21363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-28363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-09-0888(2)RAD 01/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-24363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-19363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-17363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: CORNELIUS BARTON 4 SNOW HILL LONDON EC1A 2DJ
2000-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/00
2000-07-25363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-15225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288aNEW SECRETARY APPOINTED
1999-07-08288bSECRETARY RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-06-30CERTNMCOMPANY NAME CHANGED AIRSTONE LIMITED CERTIFICATE ISSUED ON 01/07/99
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to INDIA 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIA 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 292,224
Creditors Due After One Year 2011-09-30 £ 332,515
Creditors Due Within One Year 2012-09-30 £ 351,149
Creditors Due Within One Year 2011-09-30 £ 309,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIA 2000 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 26,633
Current Assets 2012-09-30 £ 221,897
Current Assets 2011-09-30 £ 320,719
Debtors 2012-09-30 £ 55,294
Debtors 2011-09-30 £ 156,041
Shareholder Funds 2011-09-30 £ 42,388
Stocks Inventory 2012-09-30 £ 139,970
Stocks Inventory 2011-09-30 £ 164,411
Tangible Fixed Assets 2012-09-30 £ 354,839
Tangible Fixed Assets 2011-09-30 £ 363,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDIA 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIA 2000 LIMITED
Trademarks
We have not found any records of INDIA 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIA 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as INDIA 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for INDIA 2000 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE & PREMISES 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW 34,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by INDIA 2000 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2015-02-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2014-11-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2014-09-0157039080Carpet and other floor coverings, of vegetable textile materials or coarse animal hair, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2014-08-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2014-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2014-03-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2014-01-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2013-12-0157029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2013-11-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2013-10-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2013-08-0157029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2013-07-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2013-06-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2013-02-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2013-02-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2012-12-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2012-11-0149111010Commercial catalogues
2012-11-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2012-09-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2012-06-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-06-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2012-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-12-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-11-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2011-11-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2011-11-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2011-09-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-09-0157049000Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²)
2011-08-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2011-07-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-05-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-05-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2011-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-02-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-12-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-10-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2010-10-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2010-08-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-07-0157011010Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up, containing > 10% silk or waste silk other than noil by weight
2010-06-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-03-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-01-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIA 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIA 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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