Company Information for THE EAST INDIA COMPANY LIFESTYLE LIMITED
97 New Bond Street, Ground Floor, London, W1S 1SL,
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Company Registration Number
04068868
Private Limited Company
Active |
Company Name | ||||||||
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THE EAST INDIA COMPANY LIFESTYLE LIMITED | ||||||||
Legal Registered Office | ||||||||
97 New Bond Street Ground Floor London W1S 1SL Other companies in W1S | ||||||||
Previous Names | ||||||||
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Company Number | 04068868 | |
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Company ID Number | 04068868 | |
Date formed | 2000-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-29 | |
Account next due | 2025-03-29 | |
Latest return | 2023-09-11 | |
Return next due | 2024-09-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-22 09:06:39 |
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Officer | Role | Date Appointed |
---|---|---|
SANJIV MAHENDRA MEHTA |
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ARVINDER SINGH WALIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PULIAKODE RAMACHANDRAN |
Director | ||
PULIAKODE RAMACHANDRAN |
Company Secretary | ||
TIMOTHY VAUGHAN MEADOWS-SMITH |
Director | ||
PULIAKODE RAMACHANDRAN |
Company Secretary | ||
PULIAKODE RAMACHANDRAN |
Director | ||
GRAEME DAVID ROBERT CLISSOLD |
Company Secretary | ||
GRAEME DAVID ROBERT CLISSOLD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE EDINBURGH MINT LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY GIN LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
THE MANSION HOUSE (ME) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY CIGARS LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
AMIGO INTERNATIONAL TRADING LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
THE EAST INDIA COMPANY SPIRITS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-08-08 | |
RATNA GLOBAL FOUNDATION | Director | 2013-10-18 | CURRENT | 2005-08-15 | Dissolved 2017-01-03 | |
AMIGO MOTORTAINMENT LTD | Director | 2012-10-15 | CURRENT | 2012-06-08 | Dissolved 2017-10-31 | |
THE EAST INDIA COMPANY GREAT EXHIBITION LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY NATURAL RESOURCES LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
THE EAST INDIA COMPANY COLLECTIONS LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
THE EAST INDIA COMPANY HOME LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
THE EAST INDIA COMPANY TRAVEL LTD. | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
THE EAST INDIA COMPANY EMPORIUM LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
THE EAST INDIA COMPANY BULLION LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
THE EAST INDIA COMPANY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
THE ENGLISH EAST INDIA COMPANY LTD. | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
THE EAST INDIA COMPANY SAILING LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
THE EAST INDIA COMPANY DRINKS LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
EAST INDIA COMPANY (PUBLISHING) LTD | Director | 2007-04-01 | CURRENT | 2002-12-18 | Active | |
THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2006-10-01 | CURRENT | 2004-09-28 | Liquidation | |
THE HONOURABLE EAST INDIA COMPANY LTD. | Director | 2005-10-01 | CURRENT | 1992-03-31 | Active | |
AMIGO GROUP LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-10 | Dissolved 2015-09-22 | |
THE EDINBURGH MINT LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
THE MANSION HOUSE (ME) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
OXFORD FOOD AND BEVERAGE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
THE EAST INDIA COMPANY CIGARS LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
THE EAST INDIA COMPANY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
THE EAST INDIA COMPANY RESTAURANTS LTD. | Director | 2014-03-24 | CURRENT | 2000-09-11 | Active | |
THE EAST INDIA COMPANY GREAT EXHIBITION LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2011-12-16 | CURRENT | 2004-09-28 | Liquidation | |
THE EAST INDIA COMPANY COLLECTIONS LIMITED | Director | 2011-12-16 | CURRENT | 2010-08-20 | Active | |
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD | Director | 2011-12-16 | CURRENT | 2007-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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29/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of a person with significant control statement | ||
CESSATION OF THE EAST INDIA COMPANY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM 7-8 Conduit Street London W1S 2XF | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
CERTNM | Company name changed the east india company food and beverages LIMITED\certificate issued on 27/06/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for The East India Company Group Ltd as a person with significant control on 2021-10-31 | |
PSC02 | Notification of The East India Company Group Ltd as a person with significant control on 2021-10-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-22 | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
AP01 | DIRECTOR APPOINTED MR TEJAS GANDHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040688680001 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER SINGH WALIA | |
RES15 | CHANGE OF COMPANY NAME 15/01/19 | |
AP01 | DIRECTOR APPOINTED MR MANAN BHANSALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 22/04/2015 | |
CERTNM | Company name changed the east india company management services LIMITED\certificate issued on 29/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PULIAKODE RAMACHANDRAN | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ARVINDER SINGH WALIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PULIAKODE RAMACHANDRAN | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PULIAKODE RAMACHANDRAN | |
AR01 | 11/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O C/O MACILVIN MOORE & REVERES CHARTERED ACCOUNTANTS 2ND FLOOR 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 2-9 GOLDS HOUSE UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE EAST INDIA COMPANY TEA BARS LIMITED CERTIFICATE ISSUED ON 14/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
MISC | ML28 TO REMOVE ACCTS FOR 4069226 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 11/09/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EAST INDIA COMPANY LIFESTYLE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE EAST INDIA COMPANY LIFESTYLE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |