A Dilse UK Ltd

Company Registration Number: 07625525

Company registered in England and Wales

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A Dilse UK Ltd is a Private Company Limited by Shares first registered on 6 May 2011. It was dissolved on 3 May 2016.

Registered Address

177 Kingsley Road
Hounslow
Middlesex
TW3 4AS

There are 58 companies currently registered at this postcode, including this one.

All companies at TW3 4AS

Registration Data

Company Number

07625525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 May 2011

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

6 May 2014

Returns Next Due

3 June 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • SINGH, Mandeep

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1991

    50
    Clydesdale Avenue
    Stanmore
    Middlesex
    HA7 1LW
    England

  • SUNDARA RAJOO, Naidu Sritharan

    Director

    Appointed on 10 January 2013

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: December 1973

    56-60
    Northolt Road
    Harrow
    Middlesex
    HA2 0DW
    England

  • AYADURAI, Nirmalan

    Secretary

    Appointed on 6 May 2011

    Resigned on 6 May 2011

    56-60
    Northolt Road
    Harrow
    Middlesex
    HA2 0DW
    United Kingdom

  • SUNDARA RAJOO, Naidu Sritharan

    Secretary

    Appointed on 1 March 2015

    Resigned on 1 August 2015

    177
    Kingsley Road
    Hounslow
    Middlesex
    TW3 4AS

  • NAIDU, Uthama Kumara

    Director

    Appointed on 9 January 2013

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Talbot House
    Imperial Drive
    Harrow
    Middlesex
    HA2 7HH
    United Kingdom

  • PONNUSAMY, Gabynathan

    Director

    Appointed on 1 August 2014

    Resigned on 1 March 2015

    Nationality: Srilankan

    Occupation: Director

    Month of birth: November 1983

    367
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW
    England

  • SUNDARA RAJOO, Naidu Sritharan

    Director

    Appointed on 6 May 2011

    Resigned on 9 January 2013

    Nationality: Malaysian

    Occupation: Director

    Month of birth: December 1973

    56-60
    Northolt Road
    South Harrow
    Middlesex
    HA2 0DW
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjgwNDYwMmFkaXF6a2N4.

  2. 15 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzAzOTI1M2FkaXF6a2N4.

  3. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjE5MDU3M2FkaXF6a2N4.

  4. 10 September 2015 Termination of appointment of Naidu Sritharan Sundara Rajoo as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4FNNB22. Transaction: MzEzMDc3MzYyMmFkaXF6a2N4.

  5. 10 September 2015 Appointment of Mr Mandeep Singh as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4FNNAZ6. Transaction: MzEzMDc3MzYyOGFkaXF6a2N4.

  6. 30 July 2015 Appointment of Mr Naidu Sritharan Sundara Rajoo as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X4CP5KS3. Transaction: MzEyODEyNTE4M2FkaXF6a2N4.

  7. 30 July 2015 Termination of appointment of Gabynathan Ponnusamy as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4CP5JWA. Transaction: MzEyODEyNTA4MGFkaXF6a2N4.

  8. 15 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X45DTDSZ. Transaction: MzEyMTI1NTI4OWFkaXF6a2N4.

  9. 8 September 2014 Appointment of Mr Gabynathan Ponnusamy as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FZU1WO. Transaction: MzEwNzEwMDgyNWFkaXF6a2N4.

  10. 6 June 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X39FXOFF. Transaction: MzEwMTQ1OTU3N2FkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXM0Z. Transaction: MzEwMTQ1ODk0NGFkaXF6a2N4.

  12. 28 April 2014 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X36RQCMQ. Transaction: MzA5ODk2ODc4NWFkaXF6a2N4.

  13. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODgzMzAzMWFkaXF6a2N4.

  14. 25 April 2014 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X36K13SQ. Transaction: MzA5ODgzMzAwM2FkaXF6a2N4.

  15. 25 April 2014 Registered office address changed from Talbot House Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K13SI. Transaction: MzA5ODgzMjkyM2FkaXF6a2N4.

  16. 15 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3Nzk2MTM2MWFkaXF6a2N4.

  17. 7 May 2013 Appointment of Mr Naidu Sritharan Sundara Rajoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VS1HK. Transaction: MzA3NzU0OTA3NGFkaXF6a2N4.

  18. 7 May 2013 Termination of appointment of Uthama Naidu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VS10Q. Transaction: MzA3NzU0ODkzMGFkaXF6a2N4.

  19. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0MTIzM2FkaXF6a2N4.

  20. 9 January 2013 Termination of appointment of Naidu Sundara Rajoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXKB4. Transaction: MzA3MDg0MTUwMGFkaXF6a2N4.

  21. 9 January 2013 Appointment of Mr Uthama Kumara Naidu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOXJA2. Transaction: MzA3MDg0MTEyOWFkaXF6a2N4.

  22. 29 October 2012 Registered office address changed from 56-60 Northolt Road Harrow Middlesex HA2 0DW United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJNH35. Transaction: MzA2NjYyMDgwNWFkaXF6a2N4.

  23. 29 October 2012 Termination of appointment of Nirmalan Ayadurai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KJLWN6. Transaction: MzA2NjYwNDY4MmFkaXF6a2N4.

  24. 27 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjQ1MzI0NmFkaXF6a2N4.

  25. 25 October 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1K6UYOW. Transaction: MzA2NjQxNTM1N2FkaXF6a2N4.

  26. 24 October 2012 Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6UYOO. Transaction: MzA2NjQxNDk3NGFkaXF6a2N4.

  27. 4 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzA5NzI5MWFkaXF6a2N4.

  28. 13 June 2012 Registered office address changed from 56-60 Northolt Road South Harrow Middlesex HA2 0DW United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SR6H. Transaction: MzA1OTA3NDgxOWFkaXF6a2N4.

  29. 24 August 2011 Appointment of Mr Nirmalan Ayadurai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKANKWYS. Transaction: MzA0MjYyNzExNWFkaXF6a2N4.

  30. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ9EUTWM. Transaction: MzAzNjcwMDkzM2FkaXF6a2N4.

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