HCL CORPORATION (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04425933
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address PATERNOSTER HOUSE 3RD FLOOR, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 699,985 . The most likely internet sites of HCL CORPORATION (EUROPE) LIMITED are www.hclcorporationeurope.co.uk, and www.hcl-corporation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Corporation Europe Limited is a Private Limited Company. The company registration number is 04425933. Hcl Corporation Europe Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Hcl Corporation Europe Limited is Paternoster House 3rd Floor 65 St Paul S Churchyard London Ec4m 8ab. . PADI SUBRAMANIAN, Ravi Shankar is a Secretary of the company. PADI SUBRAMANIAN, Ravi Shankar is a Director of the company. WALIA, Shiv Kumar is a Director of the company. Secretary KUMAR, Harsh has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KRISHNAN, Vembakkam Srinivasan has been resigned. Director KUMAR, Harsh has been resigned. Director RANJIT, Narasimhan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PADI SUBRAMANIAN, Ravi Shankar
Appointed Date: 11 September 2014

Director
PADI SUBRAMANIAN, Ravi Shankar
Appointed Date: 11 September 2014
73 years old

Director
WALIA, Shiv Kumar
Appointed Date: 11 September 2014
56 years old

Resigned Directors

Secretary
KUMAR, Harsh
Resigned: 11 September 2014
Appointed Date: 25 April 2004

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 April 2004
Appointed Date: 26 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Director
KRISHNAN, Vembakkam Srinivasan
Resigned: 10 September 2003
Appointed Date: 26 April 2002
75 years old

Director
KUMAR, Harsh
Resigned: 11 September 2014
Appointed Date: 03 June 2003
67 years old

Director
RANJIT, Narasimhan
Resigned: 11 September 2014
Appointed Date: 26 April 2002
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

HCL CORPORATION (EUROPE) LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 March 2016
27 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 699,985

06 Jan 2016
Accounts for a small company made up to 30 June 2015
29 May 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 54 more events
12 Jun 2002
Director resigned
12 Jun 2002
New director appointed
03 May 2002
New secretary appointed
02 May 2002
Secretary resigned
26 Apr 2002
Incorporation