About

Registered Number: 06507495
Date of Incorporation: 18/02/2008 (10 years ago)
Registered Address: 12 Fielding Way, Nuneaton, Warwickshire, CV10 9RB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOYAL, Mukta Jain 28 July 2011 - 1
GOYAL, Sandeep, Dr 18 February 2008 - 1
GOYAL, Pradeep 18 February 2008 18 August 2009 1
Secretary Name Appointed Resigned Total Appointments
PRAKASH, Savitha 18 February 2008 28 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Sandeep Goyal/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Mukta Jain/
1984-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 18 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 10 October 2011
TM02 - Termination of appointment of secretary 28 July 2011
AP01 - Appointment of director 28 July 2011
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 29 November 2010
DISS40 - Notice of striking-off action discontinued 14 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
GAZ1 - First notification of strike-off action in London Gazette 22 June 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 27 March 2009
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.