Company number 07830088
Status Liquidation
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to Albemarle House 1 Albemarle Street London W1S 4HA on 19 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ASHOK LEYLAND (UK) LIMITED are www.ashokleylanduk.co.uk, and www.ashok-leyland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ashok Leyland Uk Limited is a Private Limited Company.
The company registration number is 07830088. Ashok Leyland Uk Limited has been working since 01 November 2011.
The present status of the company is Liquidation. The registered address of Ashok Leyland Uk Limited is Albemarle House 1 Albemarle Street London W1s 4ha. . VENKATARAMAN, Venkatesan is a Director of the company. Secretary MUKHOPADHYAY, Abhijit has been resigned. Director CHANDRASEKHARAN, Aduthuraiperumalkoil Ramachandran has been resigned. Director MUKHOPADHYAY, Abhijit has been resigned. Director SPARE, Karl Anders has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
SPARE, Karl Anders
Resigned: 01 January 2014
Appointed Date: 01 November 2011
79 years old
Persons With Significant Control
Ashok Leyland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASHOK LEYLAND (UK) LIMITED Events
19 Apr 2017
Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to Albemarle House 1 Albemarle Street London W1S 4HA on 19 April 2017
11 Apr 2017
Declaration of solvency
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-03-31
30 Mar 2017
Termination of appointment of Abhijit Mukhopadhyay as a director on 14 March 2017
...
... and 13 more events
12 Oct 2012
Termination of appointment of Aduthuraiperumalkoil Chandrasekharan as a director
02 Aug 2012
Statement of capital following an allotment of shares on 14 March 2012
16 Apr 2012
Appointment of Mr Abhijit Mukhopadhyay as a secretary
06 Feb 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
01 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)