MUKAND INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0JF

Company number 02733067
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address 2 DEANSWAY, EAST FINCHLEY, LONDON, ENGLAND, N2 0JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 23a Lyttleton Road Hampstead Garden Suburb London N2 0DN to 2 Deansway East Finchley London N2 0JF on 6 October 2016; Confirmation statement made on 31 August 2016 with updates; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of MUKAND INTERNATIONAL LIMITED are www.mukandinternational.co.uk, and www.mukand-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mukand International Limited is a Private Limited Company. The company registration number is 02733067. Mukand International Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Mukand International Limited is 2 Deansway East Finchley London England N2 0jf. . KULKARNI, Arvind M is a Secretary of the company. KULKARNI, Arvind Madhav is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GULVE, Nitin has been resigned. Secretary GUPTE, Kiron Achyut has been resigned. Secretary KULKARNI, Arvind Madhav has been resigned. Secretary SMILES, William Mcferran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAJAJ, Niraj Ramkrishna has been resigned. Director BHATIA, Himmat Jamnadas has been resigned. Director MARKDIRECT LIMITED has been resigned. Director PATEL, Nimisha Aonbalol has been resigned. Director PATEL, Pankaj has been resigned. Director SHAH, Rajesh Viren has been resigned. Director SHAH, Sukumar Viren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KULKARNI, Arvind M
Appointed Date: 02 June 2001
Director
KULKARNI, Arvind Madhav
Appointed Date: 19 June 1996
74 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 13 April 1993
Appointed Date: 05 August 1992
Secretary
GULVE, Nitin
Resigned: 04 June 1999
Appointed Date: 14 May 1998
Secretary
GUPTE, Kiron Achyut
Resigned: 14 May 1998
Appointed Date: 23 April 1996
Secretary
KULKARNI, Arvind Madhav
Resigned: 23 April 1996
Appointed Date: 13 April 1993
Secretary
SMILES, William Mcferran
Resigned: 02 June 2001
Appointed Date: 21 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1992
Appointed Date: 21 July 1992
Director
BAJAJ, Niraj Ramkrishna
Resigned: 16 August 2010
Appointed Date: 13 April 1993
71 years old
Director
BHATIA, Himmat Jamnadas
Resigned: 16 August 2010
Appointed Date: 13 April 1993
87 years old
Director
MARKDIRECT LIMITED
Resigned: 13 April 1993
Appointed Date: 05 August 1992
Director
PATEL, Nimisha Aonbalol
Resigned: 16 December 2002
Appointed Date: 13 April 1993
70 years old
Director
PATEL, Pankaj
Resigned: 19 November 2010
Appointed Date: 16 August 2010
75 years old
Director
SHAH, Rajesh Viren
Resigned: 16 August 2010
Appointed Date: 13 April 1993
74 years old
Director
SHAH, Sukumar Viren
Resigned: 16 August 2010
Appointed Date: 13 April 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1992
Appointed Date: 21 July 1992

Persons With Significant Control

Mukand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUKAND INTERNATIONAL LIMITED Events

06 Oct 2016
Registered office address changed from 23a Lyttleton Road Hampstead Garden Suburb London N2 0DN to 2 Deansway East Finchley London N2 0JF on 6 October 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
...
... and 111 more events
03 Sep 1992
Secretary resigned;new secretary appointed
03 Sep 1992
Registered office changed on 03/09/92 from: 2 baches street london N1 6UB
27 Aug 1992
Memorandum and Articles of Association
27 Aug 1992
Memorandum and Articles of Association
21 Jul 1992
Incorporation

MUKAND INTERNATIONAL LIMITED Charges

6 November 1996
Recieveables accounts charge
Delivered: 16 November 1996
Status: Satisfied on 8 May 1999
Persons entitled: Meespierson N.V.
Description: All the company's right title and interest in any monies…
11 October 1996
Pledge agreement
Delivered: 21 October 1996
Status: Satisfied on 20 March 2002
Persons entitled: Midland Bank PLC
Description: The company pledges to the bank, all tangible goods of the…
11 October 1996
Debenture
Delivered: 21 October 1996
Status: Satisfied on 20 March 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1996
Debenture
Delivered: 17 July 1996
Status: Satisfied on 8 May 1999
Persons entitled: Meespierson N.V., (The "Agent") as Trustee for Itself and the Benficiaries (as Defined)
Description: All fittings, plant, equipment, machinery, tools, vehicles…
27 June 1994
Assignment
Delivered: 1 July 1994
Status: Satisfied on 18 November 1996
Persons entitled: American Express Bank Limited
Description: All its right title and interest in and to all sums due…
25 June 1994
Memorandum of pledge
Delivered: 1 July 1994
Status: Satisfied on 18 November 1996
Persons entitled: American Express Bank Limited
Description: All goods which or the documents of title whereto to and…
25 June 1994
Debenture
Delivered: 1 July 1994
Status: Satisfied on 18 November 1996
Persons entitled: American Express Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 1994
Conditions for multi account clients
Delivered: 4 February 1994
Status: Satisfied on 18 November 1996
Persons entitled: American Express Bank LTD
Description: All stocks shres securities metal together with all…

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