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BANK OF INDIA(U.K.)NOMINEES LIMITED(THE)

Learn more about BANK OF INDIA(U.K.)NOMINEES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UL

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00503576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.19
dissolution date: 2004.04.20
last member list: 2002.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/06/00
Form type: ORES03
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 29/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.16

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Company directors and board members:

MEHERNOOSH JEHANGIR MOBEDJI (dissolve)
Secretary, 1991.03.31 - 2004.04.20
17 LANCASTER PLACE GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 7NE, LONDON
RAJ KUMAR GOYAL (dissolve)
Director, BANKING, 2000.10.31 - 2004.04.20
48 PYMERS MEAD CROXTED ROAD WEST DULWICH , LONDON
SE21 8NH
NUPUR MITRA (dissolve)
Director, BANKING, 2001.08.22 - 2004.04.20
77 EYRE COURT 3-21 FINCHLEY ROAD , LONDON
NW8 9TX
PAYAPPILLIL POWELS ABRAHAM (dissolve)
Director, BANK GENERAL MANAGER, 1992.03.25 - 1993.12.03
76 VICEROY COURT PRINCE ALBERT ROAD , ST JOHNSWOOD
NW8 9TX, LONDON
DARA DINSHAW AVARI (dissolve)
Director, GENERAL MANAGER, 1992.03.25 - 1993.10.16
C/O BANK OF INDIA EXPRESS TOWERS NARIMAN POINT , BOMBAY
FOREIGN, MAHARASTRA
INDIA
JAYANT SADASHIV CHINEY (dissolve)
Director, BANKING, 2000.10.31 - 2003.11.13
76 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
NANDKISHOR VASANTRAO DHAMDHERE (dissolve)
Director, BANKER, 1993.11.06 - 1996.10.28
80 MERLIN CRESCENT , EDGWARE
HA8 6JE, MIDDLESEX
JITENDRA KRISHNARAO DIGHE (dissolve)
Director, BANK ASSISTANT MANAGER, 1991.03.31 - 1995.07.17
70 METHUEN ROAD , EDGWARE
HA8 6EZ, MIDDLESEX
TULIP ANTIONETTE DMELLO (dissolve)
Director, BANKING, 2000.10.31 - 2001.08.22
77 EYRE COURT 3-21 FINCHLEY ROAD , LONDON
NW8 9TX
JAGDISH DNYANESHWAR GOKHALE (dissolve)
Director, 1995.11.03 - 1998.11.13
77 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TX
GANESH PANDHARINATH JATEGAOKAR (dissolve)
Director, BANK GENERAL MANAGER, 1991.03.31 - 1992.03.25
76 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 9TX
RAGHAVANILLAI JAYAPRAKASH (dissolve)
Director, FOREIGN EXCHANGE MANAGER, 1991.03.31 - 1993.03.26
80 MERLIN CRESCENT , EDGWARE
HA8 6JE, MIDDLESEX
MEHERNOOSH JEHANGIR MOBEDJI (dissolve)
Director, 1991.03.31 - 1992.03.25
17 LANCASTER PLACE GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 7NE, LONDON
UTTAM NANJI PATEL (dissolve)
Director, BANKER, 1993.11.06 - 1995.04.05
77 EYRE COURT FINCHLEY ROAD ST JOHN'S WOOD , LONDON
NW8 9TX
HARIDAS MANISHANKAR PUROHIT (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1982.02.24 - 1993.08.26
77 EYRE COURT FINCHLEY ROAD , ST JOHNSWOOD
NW8 9TX, LONDON
VALLIYUR HARIHARAN RAMAKRISHNAN (dissolve)
Director, BANKING, 1996.08.07 - 2003.11.13
82-B DIAMOND COURT 40 NEPEAN SEA ROAD MUMBAI 400 026 , INDIA
PRAVIN PRABHAKAR SAMARTH (dissolve)
Director, BANKING, 1997.06.06 - 2000.06.30
80 MERLIN CRESCENT , EDGWARE
HA8 6JE, MIDDLESEX
ASADUZZAMAN IBRAHIM SHAIKH (dissolve)
Director, BANKER, 1993.11.06 - 1997.09.01
76 VICEROY COURT PRINCE ALBERT ROAD ST JOHN'S WOOD , LONDON
NW8 9TX
RAGAVACHARI SRINIVASAN (dissolve)
Director, BANK CHAIRMAN AND MANAGING DIR, 1991.03.31 - 1992.03.25
C/O BANK OF INDIA EXPRESS TOWERS NARIMAN POINT , BOMBAY MAHARASTRA 400 021
FOREIGN
INDIA
PUSHPA ARUN VAGH (dissolve)
Director, BANK MANAGER, 1991.03.31 - 1992.03.25
77 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TX
MANNIL VENUGOPALAN (dissolve)
Director, BANKING, 1997.11.12 - 2000.09.19
76 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 9TX
SHASHIKANT BHALCHANDRA WAGLE (dissolve)
Director, GENERAL MANAGER, 1993.11.06 - 1996.05.10
6-B SHAHNAZ 90 NEPEAN SEA ROAD , BOMBAY
400 036
INDIA

Information about the Private Limited Company BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data