KOTECHA ONDHIA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
KOTECHA ONDHIA INVESTMENTS LIMITED
COMPANY NUMBER
09061249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE1 7BA
30 Nelson Street
Leicester
Leicestershire
LE1 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOTECHA ONDHIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOTECHA ONDHIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOTECHA ONDHIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 09/06/2014 | Pareshkumar Kotecha (918808311) has left the board |
| 09/06/2014 | New Board Member Paresh Kumar Kotecha (908462464) Appointed |
| 05/06/2014 | Chandrakant Vallabhdas Ondhia (918808312) has left the board |
| 05/06/2014 | New Board Member Chandrakant Vallabhdas Ondhia (905619563) Appointed |
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