| Company Name | Ninah Limited |
|---|---|
| Directors | Sara Elizabeth Murray and Ingrid Amanda Murray |
| Company Status | Dissolved |
| Company Number | 03118458 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1995(28 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Sara Elizabeth Murray |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Warwick Square London SW1V 2AJ |
| Secretary Name | Judith Rowena Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Barrister At Law |
| Correspondence Address | 12 Aulton Place London Se11 |
| Director Name | Ingrid Amanda Murray |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(4 years, 2 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | Horns House South Horns Lodge Lane Tonbridge Kent TN11 9NJ |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 2 Green Street Lower Sunbury Middlesex TW16 6RN |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 2 Green Street Sunbury On Thames Middlesex TW16 6RN |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 April 2004 | Dissolved (1 page) |
|---|---|
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2002 | Statement of affairs (5 pages) |
| 6 November 2002 | Resolutions
|
| 6 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 17-19 foley street london W1W 6DW (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 52 warwick square london SW1V 2AJ (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA (1 page) |
| 28 October 2001 | Return made up to 24/10/01; full list of members
|
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 January 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 70 maltings place london SW6 2BY (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 29 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 May 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 29 April 1999 | Return made up to 26/10/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 18 November 1996 | Return made up to 26/10/96; full list of members
|
| 14 December 1995 | Ad 27/11/95--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 30 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 November 1995 | Director resigned;new director appointed (2 pages) |
| 26 October 1995 | Incorporation (14 pages) |