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Company Information for

INDIAN COMMUNITY CENTRE

ALLOA, CLACKMANNANSHIRE, FK10,
Company Registration Number
SC224354
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-09-11

Company Overview

About Indian Community Centre
INDIAN COMMUNITY CENTRE was founded on 2001-10-17 and had its registered office in Alloa. The company was dissolved on the 2015-09-11 and is no longer trading or active.

Key Data
Company Name
INDIAN COMMUNITY CENTRE
 
Legal Registered Office
ALLOA
CLACKMANNANSHIRE
 
Filing Information
Company Number SC224354
Date formed 2001-10-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2015-09-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-12-17 22:10:11
Primary Source:Companies House
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Companies with same name INDIAN COMMUNITY CENTRE
The following companies were found which have the same name as INDIAN COMMUNITY CENTRE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIAN COMMUNITY CENTRE (BELFAST) LIMITED 86 CLIFTON STREET BELFAST BT13 1AB Active Company formed on the 2005-06-27
INDIAN COMMUNITY CENTRE (PROPERTY) LIMITED 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA Active Company formed on the 2002-09-16
INDIAN COMMUNITY CENTRE ASSOCIATION 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA Active Company formed on the 2003-02-10
INDIAN COMMUNITY CENTRE FOUNDATION (NOTTINGHAM) LIMITED 29 ARBORETUM STREET NOTTINGHAM NG1 4JA Active Company formed on the 2004-07-23
INDIAN COMMUNITY CENTER, INC. 181 MELHORN ROAD Richmond STATEN ISLAND NY 10314 Active Company formed on the 1990-04-23
INDIAN COMMUNITY CENTER OF KERALITES INC. 30 DIVISION STREET Westchester NEW ROCHELLE NY 10801 Active Company formed on the 1997-04-29
INDIAN COMMUNITY CENTER 23811 104 AVE SE KENT WA 98031 Dissolved Company formed on the 2005-07-15
INDIAN COMMUNITY CENTER California Unknown
INDIAN COMMUNITY OF MONTEREY BAY INCORPORATED California Unknown
INDIAN COMMUNITY CHURCH California Unknown
INDIAN COMMUNITY OF NORTH CAROLINA North Carolina Unknown
INDIAN COMMUNITY CENTER OF GARDEN STATE New Jersey Unknown
INDIAN COMMUNITY CENTER CORPORATION New Jersey Unknown
Indian Community Of Connecticut Inc Connecticut Unknown
Indian Community Development Program Inc Maryland Unknown
INDIAN COMMUNITY OVERSEAS NETWORK PTY LTD Active Company formed on the 2019-08-20
INDIAN COMMUNITY AND RESEARCH CENTER INC THE Tennessee Unknown
INDIAN COMMUNITY CHURCH INC Oklahoma Unknown
INDIAN COMMUNITY FOUNDATION LIMITED Active Company formed on the 2020-05-18
INDIAN COMMUNITY CENTER OF US AND CANADA 1464 E WHITESTONE BLVD STE 504 CEDAR PARK TX 78613 Forfeited Company formed on the 2020-08-23

Company Officers of INDIAN COMMUNITY CENTRE

Current Directors
Officer Role Date Appointed
KALWANT SINGH SAGAR
 Company Secretary 2006-06-05
SATNAM ARK
 Director 2003-02-24
GURBHEJ SINGH BASSI
 Director 2001-10-17
PARGAN SINGH CHEEMA
 Director 2001-10-17
RAGHBIR SINGH LALLI
 Director 2001-10-17
MANJINDER SINGH SANDHU
 Director 2001-10-17
SUBODH SETH
 Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLARENCE AUSTIN FRANCIS GONSALVES
 Director 2005-10-03 2011-09-01
BHAJAN SINGH CLAIRE
 Director 2001-10-17 2006-11-27
SARINDER JOHAL
 Director 2001-10-17 2006-11-27
JAGDIP SINGH POWAR
 Director 2001-10-17 2006-11-27
MANUR RADHAKRISHNA PRABHU
 Director 2005-10-03 2006-11-27
JASKARAN SANDHU
 Director 2002-02-11 2006-11-27
HARDEV SINGH SIDHU
 Director 2001-10-17 2006-11-27
LAKHUIR SINGH SIDHU
 Director 2001-10-17 2006-11-27
SHKHDEV SINGH SIDHU
 Director 2001-10-17 2006-11-27
BALBIR SINGH
 Director 2001-10-17 2006-11-27
SODHI SINGH
 Director 2001-10-17 2006-11-27
KULWANT SINGH BAINS
 Company Secretary 2001-10-17 2005-09-28
KULWANT SINGH BAINS
 Director 2001-10-17 2005-09-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-10-17 2001-10-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-10-17 2001-10-17
OSWALDS OF EDINBURGH LIMITED
 Nominated Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURBHEJ SINGH BASSI SANDHU & BASSI PROPERTY LTD Director 2018-05-02 CURRENT 2018-05-02 Active - Proposal to Strike off
GURBHEJ SINGH BASSI NEW LIC HAWELI LTD Director 2017-12-11 CURRENT 2017-12-11 Active
GURBHEJ SINGH BASSI GLENDONPARK LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-07-25
GURBHEJ SINGH BASSI RB SUPPLIES LTD Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2015-12-08
GURBHEJ SINGH BASSI PUNJABI SCOT LTD. Director 2001-12-05 CURRENT 2001-12-04 Active
PARGAN SINGH CHEEMA SCOTLAND'S TOWNS LIMITED Director 2017-06-14 CURRENT 2012-03-19 Active
PARGAN SINGH CHEEMA P.G.M.A. (SCOTLAND) LIMITED Director 2015-05-01 CURRENT 1970-03-03 Active
PARGAN SINGH CHEEMA S.G.F. SERVICES LIMITED Director 2015-03-17 CURRENT 1978-09-28 Active
PARGAN SINGH CHEEMA S G F (STL PROPERTY) LIMITED Director 2006-11-30 CURRENT 1990-12-14 Dissolved 2016-01-05
PARGAN SINGH CHEEMA KHALSA RETAIL LTD Director 2006-02-14 CURRENT 2006-02-13 Active
PARGAN SINGH CHEEMA SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. Director 2000-09-20 CURRENT 1988-05-09 Active
PARGAN SINGH CHEEMA KHALSA LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
RAGHBIR SINGH LALLI GOOD ENTERTAINMENT LIMITED Director 1993-02-02 CURRENT 1992-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-27AA31/10/14 TOTAL EXEMPTION FULL
2015-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-11DS01APPLICATION FOR STRIKING-OFF
2014-11-20AR0117/10/14 NO MEMBER LIST
2014-06-20AA31/10/13 TOTAL EXEMPTION FULL
2013-10-28AR0117/10/13 NO MEMBER LIST
2013-06-19AA31/10/12 TOTAL EXEMPTION FULL
2012-10-18AR0117/10/12 NO MEMBER LIST
2012-02-28AA31/10/11 TOTAL EXEMPTION FULL
2011-10-21AR0117/10/11 NO MEMBER LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CLARENCE GONSALVES
2011-07-11AA31/10/10 TOTAL EXEMPTION FULL
2010-10-18AR0117/10/10 NO MEMBER LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0117/10/09 NO MEMBER LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUBODH SETH / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER SINGH SANDHU / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE AUSTIN FRANCIS GONSALVES / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PARGAN SINGH CHEEMA / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURBHEJ BASSI / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SATNAM ARK / 10/11/2009
2009-06-23AA31/10/08 TOTAL EXEMPTION FULL
2008-11-03363aANNUAL RETURN MADE UP TO 17/10/08
2008-06-12AA31/10/07 TOTAL EXEMPTION FULL
2007-10-24363aANNUAL RETURN MADE UP TO 17/10/07
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/06
2006-11-14363sANNUAL RETURN MADE UP TO 17/10/06
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 12 BEACON CROFT BRIDGE OF ALLAN STIRLING STIRLINGSHIRE FK9 4RX
2006-06-09288aNEW SECRETARY APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-09363sANNUAL RETURN MADE UP TO 17/10/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 49 WHINS ROAD ST NINIANS STIRLING FK7 0HD
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sANNUAL RETURN MADE UP TO 17/10/04
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-04363sANNUAL RETURN MADE UP TO 17/10/03
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-12288aNEW DIRECTOR APPOINTED
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sANNUAL RETURN MADE UP TO 17/10/02
2002-02-18288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to INDIAN COMMUNITY CENTRE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIAN COMMUNITY CENTRE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIAN COMMUNITY CENTRE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of INDIAN COMMUNITY CENTRE registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INDIAN COMMUNITY CENTRE registering or being granted any trademarks
Income
Government Income

Government spend with INDIAN COMMUNITY CENTRE

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-02-22 GBP £3,500
Coventry City Council 2010-07-07 GBP £1,470 Other Establishments - Schools

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INDIAN COMMUNITY CENTRE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIAN COMMUNITY CENTRE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIAN COMMUNITY CENTRE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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