THE EAST INDIA COMPANY LIMITED
LONDON THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED THE EAST INDIA COMPANY TEA BARS LIMITED

Hellopages » Greater London » Westminster » W1S 2XF

Company number 04068868
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of THE EAST INDIA COMPANY LIMITED are www.theeastindiacompany.co.uk, and www.the-east-india-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The East India Company Limited is a Private Limited Company. The company registration number is 04068868. The East India Company Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of The East India Company Limited is 7 8 Conduit Street London W1s 2xf. . MEHTA, Sanjiv Mahendra is a Director of the company. WALIA, Arvinder Singh is a Director of the company. Secretary CLISSOLD, Graeme David Robert has been resigned. Secretary RAMACHANDRAN, Puliakode has been resigned. Secretary RAMACHANDRAN, Puliakode has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLISSOLD, Graeme David Robert has been resigned. Director MEADOWS-SMITH, Timothy Vaughan has been resigned. Director RAMACHANDRAN, Puliakode has been resigned. Director RAMACHANDRAN, Puliakode has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEHTA, Sanjiv Mahendra
Appointed Date: 26 October 2005
63 years old
Director
WALIA, Arvinder Singh
Appointed Date: 16 December 2011
63 years old

Resigned Directors

Secretary
CLISSOLD, Graeme David Robert
Resigned: 30 September 2005
Appointed Date: 11 September 2000
Secretary
RAMACHANDRAN, Puliakode
Resigned: 01 October 2011
Appointed Date: 01 October 2006
Secretary
RAMACHANDRAN, Puliakode
Resigned: 01 June 2006
Appointed Date: 26 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
CLISSOLD, Graeme David Robert
Resigned: 30 September 2005
Appointed Date: 11 September 2000
67 years old
Director
MEADOWS-SMITH, Timothy Vaughan
Resigned: 27 September 2007
Appointed Date: 11 September 2000
67 years old
Director
RAMACHANDRAN, Puliakode
Resigned: 06 September 2014
Appointed Date: 15 September 2010
84 years old
Director
RAMACHANDRAN, Puliakode
Resigned: 01 June 2006
Appointed Date: 26 October 2005
84 years old

THE EAST INDIA COMPANY LIMITED Events

13 Feb 2017
Audited abridged accounts made up to 31 December 2015
28 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 44 more events
12 Jul 2002
Total exemption small company accounts made up to 30 September 2001
01 Oct 2001
Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2001
Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100
14 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

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