DEEPAK INTERNATIONAL LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9UU

Company number 04843479
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 589,653 . The most likely internet sites of DEEPAK INTERNATIONAL LIMITED are www.deepakinternational.co.uk, and www.deepak-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Deepak International Limited is a Private Limited Company. The company registration number is 04843479. Deepak International Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Deepak International Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. . DOCUMENT EXCHANGE COMPANY LLP is a Secretary of the company. DATTANI, Dina is a Director of the company. MEHTA, Ajay is a Director of the company. Secretary HARWANI, Kavita has been resigned. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DOCUMENT EXCHANGE COMPANY LLP
Appointed Date: 31 December 2006
Director
DATTANI, Dina
Appointed Date: 24 July 2003
66 years old
Director
MEHTA, Ajay
Appointed Date: 07 August 2003
66 years old

Resigned Directors

Secretary
HARWANI, Kavita
Resigned: 03 August 2004
Appointed Date: 24 July 2003
Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 31 December 2006
Appointed Date: 03 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Ajay Metha
Notified on: 1 June 2016
66 years old
Nature of control: Has significant influence or control

DEEPAK INTERNATIONAL LIMITED Events

31 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 589,653
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 39 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
24 Jul 2003
Incorporation

DEEPAK INTERNATIONAL LIMITED Charges

21 August 2008
Private bank
Delivered: 26 August 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Credit balances, now or at any time in the future, on any…
29 August 2003
Assignment supplemental to conditions for multi-account clients
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: American Express Bank (Luxembourg) S.A.
Description: All the company's right, title and interest in and to the…
22 August 2003
Conditions for multi-account clients
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: American Express Bank (Luxembourg) S.A.
Description: Any amount whatsoever which may now or at any time…

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