INDIA DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03872528

Incorporation date

04/11/1999

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

22/05/2017

Final Gazette dissolved via voluntary strike-off

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06/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2017

Application to strike the company off the register

View PDF (3 pages)

19/01/2017

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 2017-01-20

View PDF (1 pages)

28/03/2016

Annual return made up to 2016-01-10 with full list of shareholders

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22/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

21/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

10/01/2014

Registered office address changed from 26-34 Old Street London EC1V 9QR on 2014-01-11

View PDF (1 pages)

29/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

04/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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25/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

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03/04/2011

Total exemption small company accounts made up to 2010-06-30

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31/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

16/05/2010

Director's details changed for Shailesh Govindia on 2009-10-29

View PDF (1 pages)

12/05/2010

Registered office address changed from 25 Hill Street London W1J 5LW on 2010-05-13

View PDF (2 pages)

04/05/2010

Termination of appointment of Suresh Damodararu as a secretary

View PDF (1 pages)

05/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

28/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

04/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

05/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

05/11/2008

Secretary appointed mr suresh damodararu

View PDF (1 pages)

04/11/2008

Appointment terminated secretary upendra kalan

View PDF (1 pages)

06/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

20/10/2007

Return made up to 14/10/07; no change of members

View PDF (6 pages)

13/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

11/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

23/10/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

10/03/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (1 pages)

19/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

18/04/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

04/11/2001

Memorandum and Articles of Association

View PDF (7 pages)

04/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

01/11/2001

Certificate of change of name

View PDF (2 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

06/06/2001

Memorandum and Articles of Association

View PDF (7 pages)

23/05/2001

Certificate of change of name

View PDF (2 pages)

01/03/2001

Return made up to 05/11/00; full list of members

View PDF (8 pages)

17/09/2000

Registered office changed on 18/09/00 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

04/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rocque, Pamela	Secretary	05/11/1999 - 05/11/1999	21
Govindia, Shailesh	Secretary	07/02/2003 - 14/10/2004	10
Bach, Roger Andrew	Secretary	14/10/2004 - 23/11/2005	7
Damodararu, Suresh	Secretary	13/10/2008 - 11/10/2009	1
Govindia, Kirti	Secretary	05/11/1999 - 29/09/2001	5

Persons with Significant Control

No PSC data available.

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Description

About INDIA DIRECT LIMITED

INDIA DIRECT LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at C/O MARTYN CHILVERS & CO, 176 Blackfriars Road, London SE1 8ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDIA DIRECT LIMITED?

INDIA DIRECT LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 22/05/2017.

Where is INDIA DIRECT LIMITED located?

INDIA DIRECT LIMITED is registered at C/O MARTYN CHILVERS & CO, 176 Blackfriars Road, London SE1 8ER.

What does INDIA DIRECT LIMITED do?

INDIA DIRECT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for INDIA DIRECT LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.