| Company Name | Nally Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531127 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1990(33 years, 8 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Vararajasingham Gnaneswaran |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (closed 28 February 2017) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Quarry Park Road Cheam Sutton Surrey SM1 2DN |
| Secretary Name | Mrs Eta Suganthi Gnaneswaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (closed 28 February 2017) |
| Role | Company Director |
| Correspondence Address | 36 Quarry Park Road Cheam Sutton Surrey SM1 2DN |
Location
| Registered Address | 36 Quarry Park Road Chem Sutton Surrey SM1 2DN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr V. Gnaneswaran 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs E.s. Gnaneswaran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,743 |
| Cash | £21,662 |
| Current Liabilities | £10,919 |
Accounts
| Latest Accounts | 10 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 September |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 10 September 2016 (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 10 September 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 10 September 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 10 September 2015 (3 pages) |
| 6 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 2 January 2015 | Total exemption small company accounts made up to 10 September 2014 (4 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 10 September 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 4 January 2014 | Total exemption small company accounts made up to 10 September 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 10 September 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 16 November 2012 | Total exemption small company accounts made up to 10 September 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 10 September 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 10 September 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 10 September 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 10 September 2010 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 10 September 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Vararajasingham Gnaneswaran on 15 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Vararajasingham Gnaneswaran on 15 August 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 10 September 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 10 September 2009 (4 pages) |
| 5 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 10 September 2008 (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 10 September 2008 (3 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 10 September 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 10 September 2007 (3 pages) |
| 26 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 10 September 2006 (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 10 September 2006 (3 pages) |
| 11 September 2006 | Return made up to 15/08/06; full list of members
|
| 11 September 2006 | Return made up to 15/08/06; full list of members
|
| 2 August 2006 | Registered office changed on 02/08/06 from: 33 molesley drive north cheam surrey (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 33 molesley drive north cheam surrey (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 10 September 2005 (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 10 September 2005 (3 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 10 September 2004 (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 10 September 2004 (3 pages) |
| 27 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 10 September 2003 (3 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 10 September 2003 (3 pages) |
| 5 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 10 September 2002 (3 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 10 September 2002 (3 pages) |
| 27 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 10 September 2001 (3 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 10 September 2001 (3 pages) |
| 5 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 10 September 2000 (3 pages) |
| 12 March 2001 | Accounts for a small company made up to 10 September 2000 (3 pages) |
| 25 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 10 September 1999 (3 pages) |
| 11 May 2000 | Accounts for a small company made up to 10 September 1999 (3 pages) |
| 31 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 10 September 1998 (3 pages) |
| 19 April 1999 | Accounts for a small company made up to 10 September 1998 (3 pages) |
| 24 August 1998 | Return made up to 15/08/98; full list of members
|
| 24 August 1998 | Return made up to 15/08/98; full list of members
|
| 13 November 1997 | Full accounts made up to 10 September 1997 (10 pages) |
| 13 November 1997 | Full accounts made up to 10 September 1997 (10 pages) |
| 27 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 10 September 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 10 September 1996 (10 pages) |
| 28 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 2 October 1995 | Full accounts made up to 10 September 1995 (11 pages) |
| 2 October 1995 | Full accounts made up to 10 September 1995 (11 pages) |
| 9 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |