Based in London, 07446749 Ltd was setup in 2010, it's status in the Companies House registry is set to "Liquidation". There are 7 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITRA, Ambarish | 22 March 2011 | - | 1 |
| SIMPSON, Jessica | 18 December 2012 | - | 1 |
| MOKHTAR, Azman, Tan Sri Dato’ | 19 February 2016 | 18 April 2016 | 1 |
| NANDKISHORE, Doreswamy | 01 July 2015 | 17 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Andrew Mcculloch | 18 December 2012 | 01 November 2014 | 1 |
| SMITH, Garfield John | 01 November 2014 | 30 April 2015 | 1 |
| TAYEB, Mohammed | 24 February 2011 | 25 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 November 2019 | |
| AM22 - N/A | 12 November 2019 | |
| AM10 - N/A | 22 July 2019 | |
| RESOLUTIONS - N/A | 25 May 2019 | |
| CONNOT - N/A | 25 May 2019 | |
| AM07 - N/A | 04 March 2019 | |
| AM03 - N/A | 19 February 2019 | |
| AD01 - Change of registered office address | 12 February 2019 | |
| AD01 - Change of registered office address | 29 January 2019 | |
| AM01 - N/A | 24 January 2019 | |
| CS01 - N/A | 05 December 2018 | |
| RESOLUTIONS - N/A | 07 November 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| MR04 - N/A | 26 October 2018 | |
| MR01 - N/A | 20 July 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| MR04 - N/A | 21 May 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| RESOLUTIONS - N/A | 11 August 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| MR04 - N/A | 25 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CS01 - N/A | 21 November 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| RESOLUTIONS - N/A | 08 March 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| SH01 - Return of Allotment of shares | 23 February 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| AA01 - Change of accounting reference date | 20 January 2016 | |
| MA - Memorandum and Articles | 19 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 18 December 2015 | |
| SH01 - Return of Allotment of shares | 18 December 2015 | |
| SH01 - Return of Allotment of shares | 18 December 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| SH01 - Return of Allotment of shares | 17 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM02 - Termination of appointment of secretary | 19 June 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| RESOLUTIONS - N/A | 31 March 2015 | |
| SH01 - Return of Allotment of shares | 19 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AP03 - Appointment of secretary | 09 December 2014 | |
| TM02 - Termination of appointment of secretary | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 22 July 2014 | |
| RESOLUTIONS - N/A | 01 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 July 2014 | |
| SH01 - Return of Allotment of shares | 30 April 2014 | |
| RESOLUTIONS - N/A | 08 April 2014 | |
| SH01 - Return of Allotment of shares | 11 March 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| AP01 - Appointment of director | 18 December 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| MR01 - N/A | 15 August 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP03 - Appointment of secretary | 02 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| SH01 - Return of Allotment of shares | 25 November 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| SH01 - Return of Allotment of shares | 07 September 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| AP03 - Appointment of secretary | 25 February 2011 | |
| NEWINC - New incorporation documents | 22 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 14 August 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 April 2013 | Fully Satisfied |
N/A |
