Soneetee Nemchand

Nemchand Soneetee

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

Reports

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

It includes

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)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

History

Partial History
Date	Event	Region
Tuesday, December 31, 1991	Appointment as Director	Barnet
Tuesday, May 22, 2001	Appointment as Director	Barnet
Sunday, July 1, 2001	Resignation as Director	Barnet
Tuesday, March 21, 2006	Appointment as Secretary	Barnet
Wednesday, September 19, 2007	Appointment as Director	Barnet
Monday, September 24, 2007	Appointment as Director	Barnet
Thursday, October 18, 2007	Appointment as Director	Barnet
Thursday, December 6, 2007	Appointment as Director	Barnet
Tuesday, January 1, 2008	Appointment as Director	Barnet
Wednesday, February 20, 2008	Appointment as Director	Barnet
Friday, April 11, 2008	Appointment as Director	Barnet
Wednesday, April 30, 2008	Appointment as Director	Barnet
Thursday, June 26, 2008	Appointment as Director	Barnet
Thursday, July 10, 2008	Appointment as Director	Barnet
Friday, August 22, 2008	Appointment as Director	Barnet
Monday, October 17, 2011	Resignation as Director	Barnet
Monday, October 31, 2011	Resignation as Director	Barnet
Wednesday, June 12, 2013	Appointment as Director	Barnet
Friday, July 12, 2013	Appointment as Director	Barnet
Wednesday, April 16, 2014	Appointment as Director	Barnet
Thursday, October 6, 2016	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	Barnet
Thursday, January 5, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Monday, April 23, 2018	Appointment as Shareholder (above 75%)	Barnet
Wednesday, September 16, 2020	Appointment as Shareholder (above 75%)	Barnet
Monday, March 1, 2021	Appointment as Director	Barnet
Monday, July 31, 2023	Appointment as Director	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Apr 30, 2023				£ 423	£ 0
Mar 31, 2023
May 31, 2022					£ 0
Sep 30, 2020
Oct 31, 2019				£ 75,665	£ 2
Aug 31, 2019
Jul 31, 2019				£ 3,505	£ 0
Dec 31, 2018
Dec 31, 2017				£ 2,493
Oct 31, 2016	£ 1,188	£ 9,777	£ 1,342	£ 9,931
Jun 30, 2016	£ 1	£ 1
Mar 31, 2016	£ 100	£ 100
Aug 31, 2012	£ 2	£ 2
Totals	£ 1,291	£ 9,880	£ 1,342	£ 92,017	£ 2

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.

Removal request

Soneetee Nemchand

Nemchand Soneetee

Reports

Positions

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from