Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-066 October 2023AD01 Progress report in a winding up by the court28 September 2023WU07
Notice to Registrar of Companies of Notice of disclaimer18 September 2023NDISC
Progress report in a winding up by the court9 September 2022WU07
Progress report in a winding up by the court14 September 2021WU07
Progress report in a winding up by the court29 September 2020WU07
Progress report in a winding up by the court10 September 2019WU07
Progress report in a winding up by the court4 September 2018WU07
Notice to Registrar of Companies of Notice of disclaimer2 August 2018NDISC
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-03-2626 March 2018AD01 Notice to Registrar of Companies of Notice of disclaimer6 September 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer6 September 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer6 September 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer6 September 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer5 September 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer4 September 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer31 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer30 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer29 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer23 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer23 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer23 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer23 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer23 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer22 August 2017NDISC
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-1422 August 2017CVA3
Notice of completion of voluntary arrangement22 August 2017CVA4
Notice to Registrar of Companies of Notice of disclaimer22 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer22 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer22 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer22 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer22 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer17 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer17 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer17 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer17 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer17 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer16 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer15 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer15 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer15 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer15 August 2017NDISC
Notice to Registrar of Companies of Notice of disclaimer15 August 2017NDISC
Registered office address changed from Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG to Vernon House 23 Sicilian Avenue London WC1A 2QS on 2017-07-2626 July 2017AD01 Order of court to wind up25 July 2017COCOMP
Appointment of a liquidator25 July 2017WU04
Appointment of a liquidator25 July 2017WU04
Compulsory liquidationStatus10 July 2017
Group of companies' accounts made up to 2016-03-262 May 2017AA Notice to Registrar of companies voluntary arrangement taking effect29 July 20161.1
Termination of appointment of Anupam Jhunjhunwala as a director on 2016-03-1917 May 2016TM01 Registration of charge 042464890014, created on 2016-03-314 April 2016MR01 Group of companies' accounts made up to 2015-03-288 January 2016AA Annual return made up to 2015-09-23 with full list of shareholders28 September 2015AR01 Registered office address changed from Tureck House Drayton Road Shirley Solihull B90 4NG to Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG on 2015-07-2828 July 2015AD01 Appointment of Mr. Pravin Soni as a director on 2015-01-2123 January 2015AP01 Group of companies' accounts made up to 2014-03-295 January 2015AA Annual return made up to 2014-09-23 with full list of shareholders29 September 2014AR01 Group of companies' accounts made up to 2013-03-306 January 2014AA Annual return made up to 2013-09-23 with full list of shareholders26 September 2013AR01 Previous accounting period shortened from 2013-06-29 to 2013-03-319 August 2013AA01 Current accounting period extended from 2013-04-01 to 2013-06-2925 June 2013AA01 Group of companies' accounts made up to 2012-03-3112 December 2012AA Appointment of Mr Mark Westmoreland as a director5 December 2012AP01 Appointment of Mr Pravin Soni as a secretary21 November 2012AP03 Termination of appointment of Mohiuddin Ahmed as a director21 November 2012TM01 Termination of appointment of Mohi Ahmed as a secretary21 November 2012TM02 Termination of appointment of Mark Westmoreland as a director27 September 2012TM01 Annual return made up to 2012-09-23 with full list of shareholders27 September 2012AR01 Appointment of Mark Westmoreland as a director3 July 2012AP01 Appointment of Mr Mohi Ahmed as a director29 March 2012AP01 Appointment of Mr. Mark Westmoreland as a director29 March 2012AP01 Termination of appointment of Catherine Norgate- Hart as a director29 March 2012TM01 Group of companies' accounts made up to 2011-04-0227 September 2011AA Annual return made up to 2011-07-04 with full list of shareholders2 September 2011AR01 Director's details changed for Mr Anupam Jhunjhunwala on 2011-09-012 September 2011CH01 Appointment of Mr Mohi Ahmed as a secretary9 May 2011AP03 Termination of appointment of Vivek Kapoor as a secretary24 March 2011TM02 Legacy25 November 2010MG02 Memorandum and Articles of Association20 October 2010MEM/ARTS
Group of companies' accounts made up to 2010-03-278 September 2010AA Annual return made up to 2010-07-04 with full list of shareholders6 July 2010AR01 Secretary's details changed for Mr Vivek Kapoor on 2009-11-195 July 2010CH03 Director's details changed for Anupam Jhunjhunwala on 2010-07-045 July 2010CH01 Director's details changed for Kingpal Singh Tatla on 2010-07-045 July 2010CH01 Director's details changed for Indru Vaswani on 2010-07-045 July 2010CH01 Director's details changed for Ms Catherine Norgate- Hart on 2010-07-045 July 2010CH01 Director's details changed for Mr Surendra Jiwrajka on 2010-07-045 July 2010CH01 Director's details changed for Ashok Jiwrajka on 2010-07-045 July 2010CH01 Director's details changed for Dilip Jiwrajka on 2010-07-045 July 2010CH01 Legacy23 December 2009MG02 Legacy23 December 2009MG02 Legacy23 December 2009MG02 Legacy23 December 2009MG02 Legacy23 December 2009MG02 Legacy23 December 2009MG02 Group of companies' accounts made up to 2009-03-285 June 2009AA Legacy31 January 200988(2) Legacy23 December 2008391
Legacy11 December 2008403a Legacy11 December 2008288b Legacy4 December 2008288b Legacy4 December 2008288b Legacy25 November 2008288b Group of companies' accounts made up to 2008-03-2916 July 2008AA Legacy12 February 2008288a Group of companies' accounts made up to 2007-03-3131 October 2007AA Legacy25 September 2007363s Notice of completion of voluntary arrangement3 August 20071.4
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-274 June 20071.3
Full accounts made up to 2006-04-0124 April 2007AA Memorandum and Articles of Association11 April 2007MEM/ARTS
Certificate of change of name2 April 2007CERTNM Memorandum and Articles of Association11 January 2007MEM/ARTS
Legacy10 January 2007288b Legacy10 January 2007288a Legacy30 October 2006288a Administrator's progress report21 June 20062.24B
Legacy21 June 2006400
Legacy21 June 2006400
Notice of end of Administration21 June 20062.32B
Legacy14 June 2006400
Legacy14 June 2006400
Result of meeting of creditors4 April 20062.23B
Notice to Registrar of companies voluntary arrangement taking effect4 April 20061.1
Amended certificate of constitution of creditors' committee31 March 20062.26B
Statement of affairs28 March 20062.16B
Appointment of an administrator17 February 20062.12B
Legacy10 February 2006403a AdministrationStatus9 February 2006
Group of companies' accounts made up to 2005-01-2928 December 2005AA Legacy20 December 2005288a Legacy15 November 2005288a Legacy13 January 2005363s Legacy23 December 2004123 Group of companies' accounts made up to 2004-01-3126 October 2004AA Legacy28 September 2004288b Legacy28 September 2004288a Legacy18 October 2003288a Group of companies' accounts made up to 2003-01-2519 June 2003AA Accounts for a dormant company made up to 2002-01-2614 April 2003AA Legacy28 February 2003395 Legacy30 November 2002123 Legacy15 November 2002287 Legacy13 November 2002288a Legacy12 November 2002122
Legacy22 October 2002288a Legacy25 September 2002288a Legacy20 September 2002288a Legacy16 September 2002288b Legacy16 September 2002288a Legacy16 September 2002288b Legacy16 September 2002287