Nileshkumar Ramesh Desai

Desai Nileshkumar Ramesh

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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

Kent
Sutton
Barnet
City Of London
Camden
Cornwall

History

Partial History
Date	Event	Region
Thursday, May 15, 2003	Appointment as Director	Sutton
Tuesday, July 8, 2003	Appointment as Director	Kent
Monday, September 1, 2003	Appointment as Director	Barnet
Friday, March 5, 2004	Resignation as Director	Kent
Tuesday, October 19, 2004	Resignation as Director	Sutton
Friday, December 23, 2011	Appointment as Director	Barnet
Wednesday, October 30, 2013	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, December 22, 2016	Appointment as Director	City Of London
Tuesday, November 7, 2017	Appointment as Director	City Of London
Wednesday, January 10, 2018	Appointment as Director	Camden
Thursday, January 11, 2018	Appointment as Director	Camden
Tuesday, January 16, 2018	Appointment as Director	Barnet
Wednesday, April 11, 2018	Resignation as Director	Barnet
Wednesday, May 16, 2018	Appointment as Director	Camden
Monday, May 28, 2018	Resignation as Director	City Of London
Wednesday, June 13, 2018	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Barnet
Friday, July 20, 2018	Appointment as Director	Cornwall
Friday, September 7, 2018	Resignation as Director	Barnet
Tuesday, December 4, 2018	Appointment as Director	Barnet
Thursday, December 6, 2018	Resignation as Director	City Of London
Tuesday, May 21, 2019	Appointment as Director	Barnet
Thursday, June 6, 2019	Appointment as Director	Barnet
Tuesday, August 20, 2019	Appointment as Director	Barnet
Tuesday, September 3, 2019	Appointment as Director	Camden
Wednesday, September 11, 2019	Appointment as Director	City Of London
Friday, October 4, 2019	Appointment as Director	Barnet
Tuesday, October 8, 2019	Appointment as Director	Barnet
Tuesday, October 15, 2019	Appointment as Director	Barnet
Wednesday, January 15, 2020	Resignation as Director	City Of London
Thursday, January 16, 2020	Appointment as Director	City Of London
Friday, March 27, 2020	Appointment as Director	Barnet
Monday, July 13, 2020	Resignation as Director	Barnet
Wednesday, August 19, 2020	Resignation as Director	Barnet
Friday, August 28, 2020	Appointment as Director	Barnet
Thursday, September 17, 2020	Resignation as Director	Barnet
Tuesday, October 13, 2020	Resignation as Director	Barnet
Wednesday, February 10, 2021	Resignation as Director	Barnet
Saturday, May 1, 2021	Resignation as Director	City Of London
Wednesday, June 30, 2021	Appointment as Director	Barnet
Thursday, July 1, 2021	Resignation as Director	City Of London
Friday, September 17, 2021	Resignation as Director	Barnet
Wednesday, December 1, 2021	Appointment as Director	Camden
Friday, April 15, 2022	Resignation as Director	Barnet
Friday, July 1, 2022	Appointment as Shareholder (25-50%)	Barnet
Monday, August 1, 2022	Appointment as Shareholder (25-50%)	Barnet
Sunday, October 23, 2022	Resignation as Director	Barnet
Monday, October 24, 2022	Appointment as Director and Shareholder (25-50%)	Barnet
Wednesday, February 8, 2023	Resignation as Director	Camden
Monday, June 5, 2023	Resignation as Director	Camden
Thursday, June 15, 2023	Appointment as Director	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Trade Debtors	Employees
Jun 30, 2023					£ 1
Mar 31, 2023				£ 35,692	£ 1
Mar 31, 2023				£ 27,214	£ 1
Mar 31, 2023	£ 508			£ 3,217	£ 0
Dec 31, 2022					£ 1
Dec 31, 2022					£ 3
Dec 31, 2022					£ 1
Dec 31, 2022					£ 1
Dec 31, 2022					£ 1
Dec 31, 2022					£ 3
Sep 30, 2022				£ 50,001	£ 0
Jul 31, 2022				£ 3,123	£ 1
Jul 31, 2021				£ 2,000	£ 1
Dec 31, 2020				£ 13,629	£ 3
Jun 30, 2020				£ 7,315	£ 1
Mar 11, 2020					£ 0
Jul 31, 2019				£ 1,045,906
Jul 31, 2019				£ 2	£ 0
Jun 30, 2019				£ 388,353	£ 1
May 31, 2019					£ 2
Jan 31, 2019					£ 1
Dec 31, 2018				£ 603,823	£ 2
Dec 31, 2018
Dec 31, 2018				£ 331,120	£ 13
Dec 31, 2018
Aug 31, 2018				£ 188,135	£ 2
Jul 31, 2018				£ 3,642	£ 1
Jun 30, 2018
Dec 31, 2017				£ 938
Dec 31, 2017				£ 400
Dec 31, 2017				£ 632
Oct 31, 2017
Aug 31, 2017				£ 5,419
Feb 28, 2017				£ 18,797
Feb 28, 2017				£ 3,000
Aug 31, 2016		£ 1,000	£ 1,000
Totals	£ 508	£ 1,000	£ 1,000	£ 2,732,358	£ 41

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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Nileshkumar Ramesh Desai

Desai Nileshkumar Ramesh

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