Active
Company Information for KOTECHA ONDHIA INVESTMENTS LIMITED
30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA,
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Company Registration Number
09061249
Private Limited Company
Active |
Company Name | |
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KOTECHA ONDHIA INVESTMENTS LIMITED | |
Legal Registered Office | |
30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA Other companies in LE1 | |
Company Number | 09061249 | |
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Company ID Number | 09061249 | |
Date formed | 2014-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 08:03:26 |
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Officer | Role | Date Appointed |
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PARESH KUMAR KOTECHA |
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CHANDRAKANT VALLABHDAS ONDHIA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.I.F. MEDICAL SUPPLIES LIMITED | Director | 2008-02-06 | CURRENT | 1993-04-06 | Liquidation | |
LOGISTRX LIMITED | Director | 2002-09-20 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ACERING LIMITED | Director | 1999-02-23 | CURRENT | 1986-05-09 | Active | |
BHR MEDICAL LIMITED | Director | 1997-01-06 | CURRENT | 1997-01-06 | Dissolved 2014-07-29 | |
LOYAL PHARMACY LIMITED | Director | 2016-04-12 | CURRENT | 2011-09-30 | Active | |
AMDEEPCHA INVESTMENTS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
GAG362 LIMITED | Director | 2013-04-30 | CURRENT | 2012-10-15 | Dissolved 2017-06-17 | |
TYPHARM DEVELOPMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2012-10-29 | Active | |
GAG364 LIMITED | Director | 2013-04-30 | CURRENT | 2012-10-23 | Liquidation | |
AMDEEPCHA PROPERTIES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PACKPHARM LIMITED | Director | 2000-06-29 | CURRENT | 1993-03-15 | Active | |
TYPHARM LIMITED | Director | 1997-11-24 | CURRENT | 1966-12-22 | Active | |
F.S.C. ANDREWS LIMITED | Director | 1979-10-30 | CURRENT | 1979-08-09 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/23 | ||
Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 FULL LIST | |
AR01 | 29/05/15 FULL LIST | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 KOTECHA ONDHIA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KOTECHA ONDHIA INVESTMENTS LIMITED are:
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. |