CAVENDISH SECRETARIAL LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Secretary/
01 Feb 2008 MGTIS LIMITED (05404448) Dissolved
26 Apr 2011
100%
Resigned? Secretary/
11 Jan 2008 NETWORK PAYMENT SOLUTIONS LIMITED (06470327) Dissolved
27 May 2014
100%
Resigned Secretary/
20 Dec 2007 29 Aug 2008 PIGGYBANK LIMITED (06458724) Dissolved
21 Feb 2017
0%
Resigned Secretary/
07 Dec 2007 07 Mar 2019 RONCHETTI & CO. LIMITED (00845242) Active
Resigned Secretary/
30 Nov 2007 11 Mar 2008 HOLLYWOOD SYMPHONY ORCHESTRA LIMITED (04106629) Dissolved
01 Nov 2011
0%
Resigned Secretary/
30 Nov 2007 11 Mar 2008 PEEJAY MUSIC LTD (01026607) Active
Active Secretary/
22 Nov 2007 ECO SYSTEM SERVICES LIMITED (06434403) Active
Resigned Secretary/
17 Oct 2007 08 Sep 2010 BERKELEY CARS LIMITED (06401239) Dissolved
15 Feb 2011
82%
Resigned? Secretary/
04 Oct 2007 PARAPLUIE TRADING LIMITED (06390362) Dissolved
26 Jan 2010
93%
Resigned? Secretary/
18 Sep 2007 SYNCHROEFFECTS LIMITED (02182430) Dissolved
17 Nov 2015
100%
Resigned Secretary/
20 Aug 2007 01 Sep 2010 FOLEY GROUP LIMITED (02911090) Active
Resigned Secretary/
20 Aug 2007 01 Sep 2010 BLAZEPOST LIMITED (02880421) Liquidation
0%
Resigned Secretary/
13 Aug 2007 01 Sep 2010 FOLEY SCAFFOLDING LIMITED (01035340) Dissolved
02 Feb 2016
0%
Resigned Secretary/
05 Jul 2007 08 Jan 2009 GUIDING PRINCIPLES BARCLAY LTD (06303370) Dissolved
16 Feb 2010
56%
Resigned Secretary/
05 Jul 2007 08 Jan 2009 GUIDING PRINCIPLES BARKBY LTD (06303371) Dissolved
16 Feb 2010
56%
Resigned Secretary/
05 Jul 2007 08 Jan 2009 GPMLD LIMITED (06303366) Dissolved
28 Feb 2013
0%
Resigned Secretary/
15 Jun 2007 02 Jun 2008 OPEN WORLD GROUP LIMITED (06281416) Dissolved
06 Jul 2010
16%
Resigned? Secretary/
01 Jun 2007 ASHTON EMBROIDERY LIMITED (06266774) Dissolved
13 Aug 2011
100%
Resigned? Secretary/
01 Jun 2007 VIPI BRANDS LIMITED (04751324) Dissolved
11 Mar 2010
100%
Resigned? Secretary/
01 Jun 2007 T P INSURANCE SERVICES LIMITED (04236833) Dissolved
26 Apr 2011
100%
Resigned? Secretary/
30 May 2007 MAWAR FOODS LIMITED (05682027) Dissolved
25 May 2010
100%
Resigned? Secretary/
18 May 2007 SAN & LIN (ASHTEAD) LIMITED (06251846) Dissolved
28 Jun 2011
100%
Resigned Secretary/
10 May 2007 02 Feb 2009 NACHNACH INTERNATIONAL LIMITED (06243627) Dissolved
13 Sep 2011
0%
Resigned Secretary/
19 Apr 2007 02 Jul 2010 RIOJA'S MARKETING LIMITED (06219045) Dissolved
21 Dec 2010
81%
Resigned? Secretary/
16 Mar 2007 WALKER WATTS LIMITED (06165826) Dissolved
08 Jan 2013
100%
Resigned? Secretary/
16 Mar 2007 BERKELEY CARE LIMITED (06165842) Dissolved
06 May 2014
100%
Resigned? Secretary/
06 Mar 2007 BERKELEY CAPITAL FINANCE LIMITED (06141224) Dissolved
13 May 2014
100%
Resigned? Secretary/
06 Mar 2007 BERKELEY ESTATES LIMITED (06141230) Dissolved
06 May 2014
100%
Resigned Secretary/
23 Feb 2007 29 Aug 2008 OINK NEWS GROUP PLC (06126534) Dissolved
24 Nov 2010
10%
Resigned Secretary/
22 Jan 2007 05 May 2015 WALKER SANDERSON WATTS LIMITED (06060795) Dissolved
13 Oct 2015
82%
Resigned? Secretary/
19 Jan 2007 DHESI CONSTRUCTION (N) LIMITED (04493154) Dissolved
19 Feb 2010
100%
Active Secretary/
17 Jan 2007 EUROPE NOW LIMITED (06056195) Active
Resigned? Secretary/
16 Jan 2007 SMALL DRAGON LIMITED (06054469) Dissolved
21 Sep 2010
100%
Resigned Secretary/
09 Jan 2007 15 Nov 2010 GOLDBERG LIMITED (05633473) Dissolved
02 Jul 2013
0%
Resigned? Secretary/
08 Jan 2007 OUR GIRAFFE LIMITED (06044564) Dissolved
26 Jun 2012
100%
Resigned Secretary/
04 Jan 2007 25 Jan 2011 THE PREMIAIR HELICOPTER GROUP LIMITED (06041343) Dissolved
18 Nov 2014
0%
Resigned? Secretary/
19 Dec 2006 WATERCARRIER (MAN) LIMITED (05883325) Dissolved
31 Dec 2013
100%
Resigned? Secretary/
14 Dec 2006 GROAN LIMITED (05651033) Dissolved
07 Oct 2011
100%
Resigned Secretary/
07 Dec 2006 01 Sep 2008 ELECTRICAL PROMOTIONS LIMITED (06022206) Dissolved
11 Jan 2011
6%
Resigned Secretary/
17 Oct 2006 01 Oct 2009 OVERSEA LABS UK LIMITED (05969085) Dissolved
11 May 2010
76%
Resigned Secretary/
17 Oct 2006 21 Jun 2010 WESTGATE HEALTHCARE GROUP LIMITED (05969702) Active
Resigned Secretary/
02 Oct 2006 01 Jun 2014 STRONG WORDS LIMITED (03321005) Dissolved
14 Oct 2014
85%
Resigned? Secretary/
29 Sep 2006 STEEL PRODUCTS TRADING LIMITED (05950938) Active
Resigned? Secretary/
26 Sep 2006 PROJECT ADJUSTING SERVICES LIMITED (05947135) Dissolved
07 Feb 2012
100%
Resigned? Secretary/
22 Sep 2006 HEDROSE LIMITED (04963268) Dissolved
20 Feb 2014
100%
Resigned Secretary/
15 Sep 2006 18 Aug 2010 ABBNAN LIMITED (04510657) Active
Resigned Secretary/
07 Sep 2006 23 Apr 2008 CAREX RECRUITMENT LTD (05927445) Dissolved
23 Jun 2010
13%
Resigned Secretary/
04 Sep 2006 11 Aug 2008 ALTADENA FILMS LIMITED (05924339) Dissolved
28 Apr 2015
0%
Resigned? Secretary/
18 Aug 2006 NARLE LIMITED (05513226) Liquidation
100%
Resigned? Secretary/
04 Aug 2006 LYCHEE TREE LIMITED (05896245) Dissolved
14 Dec 2010
100%
Active Secretary/
01 Aug 2006 DDA EVENT MANAGEMENT LIMITED (04180074) Active
Active Secretary/
01 Aug 2006 DDA PUBLIC RELATIONS LIMITED (03711171) Active
Resigned Secretary/
23 Jun 2006 21 Jun 2010 WESTGATE HEALTHCARE LIMITED (02725412) Active
Resigned Secretary/
07 Jun 2006 29 Aug 2008 CLEAR COMPANY 20 LIMITED (05802880) Dissolved
15 Mar 2010
38%
Resigned? Secretary/
03 May 2006 PEKING CHEF EXPRESS LIMITED (05804428) Dissolved
22 Dec 2015
100%
Resigned Secretary/
17 Feb 2006 07 Jan 2010 CONDORCASTLE LIMITED (04207160) Active
Resigned Secretary/
17 Feb 2006 07 Jan 2010 CONDOROCEAN LIMITED (04207991) Active
Resigned Secretary/
19 Dec 2005 01 Jan 2014 SAN & LIN LIMITED (05657129) Active - Proposal to Strike off
0%
Resigned Secretary/
14 Dec 2005 30 Jul 2009 MEDIA AND GAMING UK LIMITED (05489982) Dissolved
19 Oct 2014
0%
Resigned? Secretary/
01 Dec 2005 SPREAD INNOVATIONS LIMITED (05641515) Active
Resigned Secretary/
10 Nov 2005 21 Jun 2010 WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED (05618738) Active
Resigned Secretary/
10 Nov 2005 21 Jun 2010 WESTGATE HEALTHCARE (AYLESBURY) LIMITED (05618741) Active
Resigned Secretary/
26 Oct 2005 24 Sep 2009 SYSTEMS GROUP INTEGRATION LIMITED (05015223) Dissolved
28 May 2013
0%
Resigned Secretary/
23 Sep 2005 24 Sep 2009 SYSTEMS INTEGRATERS (UK) LIMITED (05015483) Dissolved
25 May 2010
73%
Resigned Secretary/
23 Sep 2005 24 Sep 2009 SYSTEMS INTEGRATERS LIMITED (05015472) Dissolved
25 May 2010
73%
Resigned Secretary/
16 Sep 2005 01 Feb 2023 PAW PAW (WARWICK) LIMITED (05565757) Active
Active Secretary/
15 Aug 2005 METABOLIC IT SOLUTIONS LTD (05385648) Active
Resigned Secretary/
13 Jul 2005 13 Jun 2023 CARECALL LIMITED (04780931) Active
Resigned Secretary/
10 Jun 2005 30 Jun 2012 GLOBAL TOTE LIMITED (03841309) Dissolved
13 Aug 2013
55%
Resigned Secretary/
31 May 2005 31 Mar 2014 LANDTRADE SECURITY PAPER SERVICES LIMITED (04225966) Active
Resigned Secretary/
15 Apr 2005 09 May 2005 GAMING TECHNOLOGY SOLUTIONS LIMITED (05425266) Active
Resigned? Secretary/
23 Mar 2005 FIRE FORMED LIMITED (05402340) Active
Resigned Secretary/
25 Feb 2005 01 Mar 2005 URBAN DEVELOPMENTS REGENERATION TWO LIMITED (05376370) Dissolved
01 Dec 2015
0%
Resigned Secretary/
21 Feb 2005 17 Oct 2007 LA PORCHETTA THREE LIMITED (05370632) Dissolved
04 Apr 2013
0%
Resigned Secretary/
21 Feb 2005 17 Oct 2007 LA PORCHETTA SIX LIMITED (05370663) Dissolved
04 Apr 2013
0%
Resigned Secretary/
01 Feb 2005 05 Feb 2010 THE TAX STUDIO LIMITED (05035492) Dissolved
02 Apr 2013
0%
Resigned Secretary/
20 Dec 2004 10 Jan 2005 M K PLANT LIMITED (05316973) Dissolved
13 Feb 2010
0%
Resigned Secretary/
22 Nov 2004 03 Dec 2010 ARC PARTNERS LIMITED (02852753) Liquidation
0%
Resigned Secretary/
19 Oct 2004 29 Aug 2008 OINK NEWS CORPORATION LIMITED (05263511) Active - Proposal to Strike off
0%
Resigned Secretary/
18 Oct 2004 20 Oct 2004 DELTA-ADR LTD (05261805) Liquidation
0%
Resigned Secretary/
12 Oct 2004 08 Jan 2015 PISTON POWER PRESS LIMITED (05230149) Dissolved
07 Mar 2017
14%
Resigned Secretary/
06 Oct 2004 03 Dec 2009 VSTECHNOLOGY LIMITED (04908131) Active
Active Secretary/
31 Aug 2004 SURREY QUAYS PROPERTY COMPANY LIMITED (02030120) Active
Active Secretary/
31 Aug 2004 CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED (00795632) Active
Active Secretary/
31 Aug 2004 CUE ANTIQUES LIMITED (01800451) Active
Active Secretary/
31 Aug 2004 TYSHOE LIMITED (01289181) Active
Active Secretary/
15 Jun 2004 AMEI LIMITED (05154596) Active
Active Secretary/
15 Jun 2004 THE REAL PASTY COMPANY (PROPERTIES) LIMITED (05153974) Liquidation
100%
Resigned Secretary/
24 Mar 2004 31 Mar 2004 MA. HEY LIMITED (05083324) Active
Resigned Secretary/
06 Feb 2004 16 Mar 2006 THE REAL PASTY COMPANY LIMITED (05030393) Liquidation
0%
Resigned Secretary/
04 Feb 2004 01 Feb 2023 PAW PAW (BANBURY) LIMITED (05034430) Active
Resigned Secretary/
31 Dec 2003 01 Aug 2006 WILLIAMS GRAND PRIX ENGINEERING LIMITED (01297497) Active
Resigned? Secretary/
09 Dec 2003 NOSH N COFFEE LIMITED (04227470) Dissolved
11 Mar 2013
100%
Active Secretary/
01 Nov 2003 ANDREWS TIMBER & PLYWOOD LIMITED (01373952) Active
Resigned Secretary/
01 Sep 2003 15 Sep 2005 CROYDON PROJECT SERVICES LIMITED (03843450) Liquidation
0%
Resigned? Secretary/
31 Aug 2003 V-BOX LIMITED (04592367) Dissolved
02 Feb 2016
100%
Resigned Secretary/
08 Aug 2003 28 Apr 2010 DUNDALK INVESTMENTS LIMITED (04851185) Dissolved
16 Nov 2010
78%
Resigned? Secretary/
16 Jul 2003 DIGITAL CORPORATE IMAGE LIMITED (03702490) Dissolved
11 Aug 2015
100%
Resigned? Secretary/
09 Jul 2003 MANDARIN COURT LIMITED (04826407) Active
Resigned? Secretary/
23 Jun 2003 WHITESPACE SOLUTIONS LIMITED (04433378) Dissolved
17 Oct 2017
100%
Resigned Secretary/
19 Jun 2003 21 Sep 2016 S2 EVENTS LIMITED (04585578) Active
Resigned Secretary/
02 Apr 2003 03 Dec 2009 V S GAMING LIMITED (04721048) Active - Proposal to Strike off
0%
Resigned Secretary/
02 Apr 2003 08 Jan 2010 EMARKETINGPARTNERS LIMITED (04721039) Dissolved
18 May 2010
86%
Resigned Secretary/
15 Mar 2003 25 Nov 2004 EXCLUSIVE HEALTHCARE LIMITED (04413551) Active
Resigned Secretary/
27 Jan 2003 31 Dec 2015 MASON & TATE LIMITED (04648806) Active
Resigned Secretary/
24 Jan 2003 30 Jun 2012 GLOBAL TELETOTE LIMITED (03843206) Dissolved
21 May 2013
64%
Active Director/
23 Jan 2003 RANGERMAY LIMITED (04628137) Active
Active Director/
23 Jan 2003 ESPERWOOD LIMITED (04642020) Active
Resigned Secretary/
13 Jan 2003 29 Aug 2008 TALKING PIG ENTERPRISES LIMITED (04634707) Active - Proposal to Strike off
0%
Resigned Secretary/
02 Dec 2002 20 Jan 2003 AMDIPHARM UK LIMITED (04606340) Active
Resigned Director/
02 Dec 2002 20 Jan 2003 AMDIPHARM UK LIMITED (04606340) Active
Resigned Secretary/
09 Sep 2002 11 Sep 2007 PIAZZA INVESTMENTS LIMITED (04530212) Dissolved
27 Dec 2011
0%
Resigned Secretary/
16 Apr 2002 31 Dec 2002 ESL (TRAILERS) LIMITED (04417456) Liquidation
0%
Resigned Secretary/
11 Apr 2002 31 Dec 2002 MORE GO BBR POWER PRODUCTS LTD (04414415) Dissolved
01 Feb 2011
0%
Resigned Director/
28 Jan 2002 31 Oct 2007 BARNAGORE JUTE FACTORY PLC(THE) (00006480) Active
Resigned Secretary/
28 Jan 2002 18 Dec 2008 BARNAGORE JUTE FACTORY PLC(THE) (00006480) Active
Resigned Secretary/
31 Dec 2001 23 Oct 2002 HURST HOMES (GUILDFORD) LTD (04061579) Dissolved
12 Feb 2013
0%
Resigned Secretary/
14 May 2001 01 Oct 2008 NOVOTRANS LIMITED (02934947) Dissolved
24 Dec 2010
11%
Resigned? Secretary/
09 Feb 2001 EIGHTACRE LIMITED (01938809) Dissolved
28 Sep 2011
100%
Number of active appointments: 14
Number resignations: 105
Average tenure of active positions: 19.2 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 64.7%
Average Dissolution Attribution: 33.2%



CO-DIRECTORS

Name
 
Ravishankar PRABHAKAR
Andreas STICKLER
Graeme Neville DUNCAN
Graeme Neville DUNCAN
Rajesh CHURA
Vishnu Kumar PUROHIT
Adeel AHMAD
Vijay PUGALIA
Antonie Pieter VAN TIGGELEN
Vikram Laxman KAMATH
John BEIGHTON
Robert James SULLY
Mark John COTTERILL
David DAY
Hassan Noorali JIN
Jugal Kishore PURI
Ridh Karan RAKECHA
Chaitan CHOUDHURY
Pawan Kumar BAJAJ
Shobhanand JHA
Abhishek SHARMA
Deen Dyal VYAS
Sunil TOSHNIWAL
Roshanlal PUGALIA
Vijay PUGALIA
Sampatmal JHANWAR
Sanjay GUPTA
Ajay MAITY
Pawan Kumar SOMANI
Damodar Prasad BHATTAR
Vijay Kumar Chhotabhai PATEL
Bhikhu Chhotabhai PATEL
WATERLOW NOMINEES LIMITED
WATERLOW SECRETARIES LIMITED
CAVENDISH SECRETARIAL LIMITED
Chaitan CHOUDHURY
SBI COMPANY DIRECTORS LTD
BHE COMPANY DIRECTORS LTD
Ridh Karan RAKECHA
Dugar SANJAY
Sandeep CHOWDHURY
Mahesh Kumar VARMA
Bimleshwari Narain VARMA
Gautam UKIL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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