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Nilesh Kundanlal PANDYA - OFFICER REPORT
Age: 53 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Resigned | Director/ Accountant |
19 Oct 2017 | 31 Mar 2019 | SHINE HOLDCO I LIMITED (10870517) | Active |
|
Resigned | Director/ Accountant |
19 Oct 2017 | 31 Mar 2019 | SHINE HOLDCO III LIMITED (10872806) | Active |
|
Resigned | Director/ Accountant |
19 Oct 2017 | 31 Mar 2019 | SHINE HOLDCO II LIMITED (10870857) | Active |
|
Resigned | Director/ Accountant |
17 Oct 2017 | 31 Mar 2019 | SHINE ACQUISITION CO LIMITED (10871280) | Active |
|
Resigned | Director/ Accountant |
03 Oct 2017 | 31 Mar 2019 | SHINE HOLDCO (UK) LIMITED (10901787) | Active |
|
Resigned | Director/ Finance Director |
24 Jun 2017 | 21 Apr 2021 | BEACON EDUCATIONAL TRUST LIMITED (THE) (01067862) | Active |
|
Active | Director/ Director |
08 Apr 2017 | RIASHI LIMITED (10716719) | Active |
||
Resigned | Director/ Director |
14 Nov 2016 | 31 Mar 2019 | IMO DENMARK HOLDINGS LIMITED (10477336) | Active |
|
Resigned | Director/ None |
01 Jan 2016 | 31 Mar 2019 | ROSE HOLDCO LIMITED (06892966) | Active |
|
Resigned | Director/ None |
01 Jan 2016 | 31 Mar 2019 | ROSE FINANCECO LIMITED (07575445) | Active |
|
Resigned | Director/ None |
01 Jan 2016 | 31 Mar 2019 | BOING MIDCO LIMITED (09077982) | Active |
|
Resigned | Director/ None |
01 Jan 2016 | 31 Mar 2019 | ROSE MIDCO LIMITED (06892958) | Active |
|
Resigned | Director/ None |
01 Jan 2016 | 31 Mar 2019 | IMO CAR WASH GROUP LIMITED (06892954) | Active |
|
Resigned | Director/ None |
01 Jan 2016 | 31 Mar 2019 | INTERNATIONAL CAR WASH GROUP LTD. (09077935) | Active |
|
Resigned | Director/ Chief Financial Officer |
01 Jan 2016 | 31 Mar 2019 | INTERNATIONAL CAR WASH GROUP FINANCING LIMITED (09078144) | Active |
|
Resigned | Director/ None |
01 Jan 2016 | 31 Mar 2019 | BOING ACQUISITIONS LIMITED (09078092) | Active |
|
Resigned | Director/ Cfo |
12 Feb 2014 | 07 Nov 2014 | MB EMPLOYEE NOMINEES LIMITED (06410116) | Active |
|
Resigned | Director/ Cfo |
12 Feb 2014 | 07 Nov 2014 | MB ACQUISITIONS LIMITED (06169455) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Finance Director |
01 Sep 2013 | 01 Sep 2018 | LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED (03427398) | Active |
|
Resigned | Director/ Cfo |
29 Nov 2011 | 07 Nov 2014 | SKRILL CAPITAL UK LIMITED (07400166) | Active |
|
Resigned | Director/ Cfo |
28 Feb 2011 | 28 Feb 2013 | RAPID TRANSFER LIMITED (06824544) | Active |
|
Resigned | Director/ Cfo |
28 Feb 2011 | 07 Nov 2014 | SKRILL HOLDINGS LIMITED (06124048) | Liquidation |
0% |
Resigned | Director/ Cfo |
28 Feb 2011 | 07 Nov 2014 | SKRILL LIMITED (04260907) | Active |
|
Resigned | Director/ Cfo |
28 Feb 2011 | 30 Aug 2011 | MB ACQUISITIONS LIMITED (06169455) | Active - Proposal to Strike off |
0% |
Resigned? | LLP Designated Member/ |
27 Nov 2007 | RIASHI LLP (OC333148) | Dissolved 07 May 2013 |
100% |
Number resignations: 24
Average tenure of active positions: 7.0 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 16.0%
Average Dissolution Attribution: 4.0%