Milan Pandya

Pandya Milan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Business areas

Business related areas

Harrow
Hertfordshire
Camden
Barnet
Brent

History

Partial History
Date	Event	Region
Wednesday, January 31, 2001	Appointment as Director	Harrow
Tuesday, September 19, 2006	Appointment as Director	Harrow
Monday, June 4, 2007	Appointment as Director	Harrow
Monday, June 18, 2007	Resignation as Director	Harrow
Friday, August 24, 2012	Appointment as Secretary	Hertfordshire
Friday, September 18, 2015	Appointment as Director	Barnet
Friday, July 1, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Wednesday, July 13, 2016	Appointment as Individual or entity with significant influence or control	Hertfordshire
Thursday, August 18, 2016	Appointment as Director	Hertfordshire
Tuesday, November 1, 2016	Appointment as Limited Liability Partnership Member	Camden
Monday, November 21, 2016	Appointment as Individual or entity with significant influence or control	Hertfordshire
Friday, March 10, 2017	Appointment as Individual or entity with significant influence or control	Hertfordshire
Saturday, May 27, 2017	Appointment as Individual or entity with significant influence or control	Hertfordshire
Thursday, April 12, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hertfordshire
Tuesday, May 7, 2019	Resignation as Director	Hertfordshire
Tuesday, August 11, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Tuesday, October 26, 2021	Resignation as Director	Barnet
Wednesday, January 26, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Brent
Thursday, August 3, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Monday, December 11, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Net Worth	Trade Debtors	Employees
Jun 30, 2023	£ 22,227,797		£ 10,143,923	£ 0
Mar 31, 2023			£ 476,742	£ 3
Mar 31, 2023				£ 0
Aug 31, 2022			£ 100	£ 0
Mar 31, 2020			£ 123,115	£ 2
Nov 30, 2019				£ 0
May 31, 2019			£ 1,257,892
Apr 30, 2019			£ 100
Feb 28, 2019			£ 597
Nov 30, 2018			£ 1
Sep 30, 2017			£ 10,115	£ 5
Jul 31, 2015		£ 1	£ 1
Totals	£ 22,227,797	£ 1	£ 12,012,586	£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Milan Pandya

Pandya Milan

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