| Company Name | Nauhria Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01687579 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1982(41 years, 4 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Narinder Nath Maini |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 30 March 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 14 Berwyn Road Richmond Surrey TW10 5BS |
| Director Name | Mrs Mala Manjit Singh-Gill |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 King Edwards Gardens London W3 9RQ |
| Secretary Name | Mr Narinder Nath Maini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Berwyn Road Richmond Surrey TW10 5BS |
| Director Name | Mrs Indu Maini |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 06 July 1998) |
| Role | Company Director |
| Correspondence Address | 14 Berwyn Road Richmond Surrey TW10 5BS |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,393 |
| Cash | £27,393 |
| Current Liabilities | £15,000 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2009 | Application to strike the company off the register (1 page) |
| 7 December 2009 | Application to strike the company off the register (1 page) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 9 September 2008 | Gbp ic 600/500\11/07/08\gbp sr 100@1=100\ (2 pages) |
| 9 September 2008 | Gbp ic 600/500 11/07/08 gbp sr 100@1=100 (2 pages) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Resolutions
|
| 22 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 22 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 1 October 2007 | £ ic 700/600 09/08/07 £ sr 100@1=100 (3 pages) |
| 1 October 2007 | Resolutions
|
| 1 October 2007 | £ ic 700/600 09/08/07 £ sr 100@1=100 (3 pages) |
| 1 October 2007 | Resolutions
|
| 13 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 13 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 9 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 24 November 2006 | £ ic 800/700 22/09/06 £ sr 100@1=100 (2 pages) |
| 24 November 2006 | Resolutions
|
| 24 November 2006 | £ ic 800/700 22/09/06 £ sr 100@1=100 (2 pages) |
| 24 November 2006 | Resolutions
|
| 7 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 7 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 24 March 2006 | Resolutions
|
| 24 March 2006 | Resolutions
|
| 16 February 2006 | £ ic 900/800 11/01/06 £ sr 100@1=100 (2 pages) |
| 16 February 2006 | £ ic 900/800 11/01/06 £ sr 100@1=100 (2 pages) |
| 25 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 July 2005 | Amend F169 100 shares 03/03/05 (2 pages) |
| 18 July 2005 | Amend F169 100 shares 03/03/05 (2 pages) |
| 24 March 2005 | Resolutions
|
| 24 March 2005 | £ ic 1000/500 03/03/05 £ sr 500@1=500 (1 page) |
| 24 March 2005 | £ ic 1000/500 03/03/05 £ sr 500@1=500 (1 page) |
| 24 March 2005 | Resolutions
|
| 7 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 9 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 23 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 23 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 9 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 18 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 18 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 9 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 12 July 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 12 July 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 11 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 10 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 10 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 20 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 25 June 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 June 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 31 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 31 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 10 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 8 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 02/01/98; no change of members
|
| 28 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 28 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 16 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 16 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 23 September 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 23 September 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 16 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |