DIWALI LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 0QR
Company number 06355659
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 38 WESTCOTES DRIVE, LEICESTER, LEICESTERSHIRE, LE3 0QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIWALI LTD are www.diwali.co.uk, and www.diwali.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Diwali Ltd is a Private Limited Company. The company registration number is 06355659. Diwali Ltd has been working since 29 August 2007. The present status of the company is Active. The registered address of Diwali Ltd is 38 Westcotes Drive Leicester Leicestershire Le3 0qr. . SACHDEV, Harendra Mulji is a Secretary of the company. SACHDEV, Manjula Harendra is a Secretary of the company. SACHDEV, Kishen Harendra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SACHDEV, Harendra Mulji has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SACHDEV, Harendra Mulji
Appointed Date: 30 April 2015
Secretary
SACHDEV, Manjula Harendra
Appointed Date: 29 August 2007
Director
SACHDEV, Kishen Harendra
Appointed Date: 29 August 2007
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2007
Appointed Date: 29 August 2007
Director
SACHDEV, Harendra Mulji
Resigned: 30 April 2015
Appointed Date: 29 August 2007
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mrs Manjula Harendra Sachdev
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kishen Harendra Sachdev
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harendra Mulji Sachdev
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIWALI LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
21 Jul 2015
Registration of charge 063556590003, created on 10 July 2015
...
... and 26 more events
17 Sep 2007
New director appointed
17 Sep 2007
New director appointed
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
29 Aug 2007
Incorporation

DIWALI LTD Charges

10 July 2015
Charge code 0635 5659 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0635 5659 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Diwali nivas residential care home, 38 westcotes drive…
18 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property at 38 westcotes drive leicester fixed and…

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