Company Information for EAST INDIA CONSULTANTS LTD
13 The Avenue, Aylesford, Kent, ME20 7LQ,
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Company Registration Number
04940622
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EAST INDIA CONSULTANTS LTD | |
Legal Registered Office | |
13 The Avenue Aylesford Kent ME20 7LQ Other companies in ME20 | |
Company Number | 04940622 | |
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Company ID Number | 04940622 | |
Date formed | 2003-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-05 12:28:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAST INDIA CONSULTANTS PVT LTD | 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1971-10-16 |
Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD ELPHICK |
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JEROME ROSHANTH CHANMUGAN |
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JOSE ERNESTO VALENTINO CORREIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE ERNESTO VALENTINO CORREIA |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN DOOR OF MARDEN LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FLIGHT DATA CONSULTANCY LTD | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Liquidation | |
LANCASTER REMOVALS UK LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-23 | |
TREEFEST LTD | Company Secretary | 2007-08-01 | CURRENT | 2001-02-14 | Active | |
ANDRIA MANAGEMENT LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2003-10-30 | Dissolved 2014-11-04 | |
UGS (BRAMLEY) LTD | Company Secretary | 2007-07-10 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
GOLDEN GLOBE LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-03-09 | Active | |
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
B-AVIATION LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
F.I.R. (FS) LIMITED | Company Secretary | 2006-06-20 | CURRENT | 1987-06-30 | Active | |
STARPOINT MANAGEMENT LIMITED | Company Secretary | 2000-01-10 | CURRENT | 1999-10-08 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Ian Richard Elphick on 2022-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ERNESTO VALENTINO CORREIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jose Ernesto Valentino Correia on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jose Ernesto Valentino Correia on 2009-10-01 | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jerome Roshanth Chanmugan on 2009-10-01 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 ORCHARD AVENUE AYLESFORD KENT ME20 7LX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 7 SOVEREIGN CLOSE EALING LONDON W5 1DE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 22/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 7 SOVEREIGN CLOSE, CASTLEBAR PARK, EALING, LONDON W5 1DE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 EAST INDIA CONSULTANTS LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EAST INDIA CONSULTANTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EAST INDIA CONSULTANTS LTD | Event Date | 2014-02-25 |
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. |