05438935 Limited in 30 Finsbury Square LONDON

05438935 Limited LONDON

05438935 Limited was dissolved on 2014-08-29. 05438935 was a private limited company that was located at Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU. This company (incorporated on 2005-04-28) was run by 1 director and 1 secretary.
Director Asif A. who was appointed on 28 April 2005.
Moving on to the secretaries, we can name: Akeela K. appointed on 18 August 2005.

The company was officially categorised as "agents in household goods, etc." (5115). According to the official information, there was a name alteration on 2006-01-04 and their previous name was The Authentic Indian Company. 2006-04-28 is the date of the last annual return.

05438935 Limited Address / Contact

Office Address	Grant Thornton Uk Llp
Office Address2	30 Finsbury Square
Town	London
Post code	EC2P 2YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05438935
Date of Incorporation	Thu, 28th Apr 2005
Date of Dissolution	Fri, 29th Aug 2014
Industry	Agents in household goods, etc.
End of financial Year	30th November
Company age	9 years old
Account next due date	Sun, 30th Sep 2007
Account last made up date	Wed, 30th Nov 2005
Return next due date	Sat, 26th May 2007
Return last made up date	Fri, 28th Apr 2006

Company staff

Akeela K.

Position: Secretary

Appointed: 18 August 2005

Asif A.

Position: Director

Appointed: 28 April 2005

Richard H.

Position: Secretary

Appointed: 28 April 2005

Resigned: 18 August 2005

Company previous names

The Authentic Indian Company	January 4, 2006

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, August 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, August 2014	gazette	Free Download (1 page)
AD01	Change of registered office on 2012/08/14 from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE filed on: 14th, August 2012	address	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 19th, July 2012	restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, October 2010	gazette	Free Download (1 page)
287	Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE filed on: 28th, May 2008	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: c/o hkm LLP the old mill 9 soar lane leicester leicestershire LE3 5DE filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: c/o hkm LLP the old mill 9 soar lane leicester leicestershire LE3 5DE filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: 109 fairfield street leicester LE5 5BJ filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: 109 fairfield street leicester LE5 5BJ filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 109 fairfield street leicester LE5 5BJ filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 109 fairfield street leicester LE5 5BJ filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: unit 3, brunts business centre samuel brunts way mansfield nottinghamshire NG18 2AH filed on: 11th, May 2007	address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: unit 3, brunts business centre samuel brunts way mansfield nottinghamshire NG18 2AH filed on: 11th, May 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 27th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 27th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 7th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed the authentic indian company lim itedcertificate issued on 04/01/06 filed on: 4th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed the authentic indian company lim itedcertificate issued on 04/01/06 filed on: 4th, January 2006	change of name	Free Download (2 pages)
288a	On 2005/08/18 New secretary appointed filed on: 18th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/18 Secretary resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/18 Secretary resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/18 New secretary appointed filed on: 18th, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (16 pages)

05438935 Limited LONDON

05438935 Limited Address / Contact

Company Information / Profile

Company staff

Akeela K.

Asif A.

Richard H.

Company previous names

Company filings

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