EAST INDIA COMPANY UK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 8AX

Company number 05557897
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 3 ELMSTEAD ROAD, ILFORD, ENGLAND, IG3 8AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from 3 Elmstead Road Ilford IG3 8AX England to 3 Elmstead Road Ilford IG3 8AX on 10 September 2016. The most likely internet sites of EAST INDIA COMPANY UK LIMITED are www.eastindiacompanyuk.co.uk, and www.east-india-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. East India Company Uk Limited is a Private Limited Company. The company registration number is 05557897. East India Company Uk Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of East India Company Uk Limited is 3 Elmstead Road Ilford England Ig3 8ax. . JAIN, Harsh Vardhan is a Secretary of the company. JAIN, Harsh Vardhan is a Director of the company. Secretary ISLAM, Taha has been resigned. Secretary JAIN, Harsh has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALI MOHD, Shafeeq has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Director JAIN, Harsh Vardhan has been resigned. Director JAIN, Harsh has been resigned. Director JAIN, Harsh has been resigned. Director JAIN, Harshvardhan has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAIN, Harsh Vardhan
Appointed Date: 01 August 2016

Director
JAIN, Harsh Vardhan
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Secretary
ISLAM, Taha
Resigned: 11 November 2005
Appointed Date: 02 November 2005

Secretary
JAIN, Harsh
Resigned: 01 August 2016
Appointed Date: 01 January 2013

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 October 2011
Appointed Date: 29 November 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 October 2005
Appointed Date: 08 September 2005

Director
ALI MOHD, Shafeeq
Resigned: 24 August 2014
Appointed Date: 01 August 2012
44 years old

Director
GOODFELLOW, Andrew Donald
Resigned: 11 October 2011
Appointed Date: 07 September 2010
46 years old

Director
JAIN, Harsh Vardhan
Resigned: 01 August 2016
Appointed Date: 01 August 2016
47 years old

Director
JAIN, Harsh
Resigned: 01 August 2016
Appointed Date: 01 December 2011
46 years old

Director
JAIN, Harsh
Resigned: 29 August 2010
Appointed Date: 12 August 2010
46 years old

Director
JAIN, Harshvardhan
Resigned: 11 November 2005
Appointed Date: 08 September 2005
47 years old

Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2011
Appointed Date: 12 August 2010

Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 August 2010
Appointed Date: 11 November 2005

Persons With Significant Control

Dr Harsh Vardhan Jain
Notified on: 30 November 2016
47 years old
Nature of control: Has significant influence or control

EAST INDIA COMPANY UK LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
10 Sep 2016
Registered office address changed from 3 Elmstead Road Ilford IG3 8AX England to 3 Elmstead Road Ilford IG3 8AX on 10 September 2016
10 Sep 2016
Appointment of Mr Harsh Vardhan Jain as a director on 1 August 2016
10 Sep 2016
Registered office address changed from 3 Elmstead Road Ilford IG3 8AX England to 3 Elmstead Road Ilford IG3 8AX on 10 September 2016
...
... and 51 more events
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
03 Nov 2005
New secretary appointed
31 Oct 2005
Secretary resigned
08 Sep 2005
Incorporation