N.I.T.A. International Limited

Company Name	N.I.T.A. International Limited
Company Status	Dissolved
Company Number	03151193
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Imran Choudhary
Nationality	British
Status	Closed
Appointed	11 June 2007(11 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 11 September 2018)
Role	Company Director
Correspondence Address	82 Burnley Road Dollis Hill London Greater London NW10 1EJ

Director Name	Farukh Nita Nazir
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 78 Leith Mansions Grantully Road Maida Vale London W9 1LJ

Secretary Name	Dr Ayesha Jalal
Nationality	Pakistani
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	126 Powderhouse Boulevard West Sommerville Ma 02144 United States

Director Name	Mr Mohammad Mehboob Ahmed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 August 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	661a High Road Seven Kings Ilford IG3 8RA

Director Name	Mrs Javaraya Naz Ahmed
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Grange Road Ilford Essex IG1 1EX

Secretary Name	Nita Nazir
Nationality	British
Status	Resigned
Appointed	07 September 2004(8 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 2005)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	78 Leith Mansions Grantully Road Maida Vale W9 1LJ

Secretary Name	Mrs Javaraya Naz Ahmed
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Grange Road Ilford Essex IG1 1EX

Director Name	Shafaq Khan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(11 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Sudbury Heights Avenue Greenford Middlesex UB6 0LN

Secretary Name	Mr Mohammad Mehboob Ahmed
Nationality	Pakistani
Status	Resigned
Appointed	02 February 2007(11 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	661a High Road Seven Kings Ilford IG3 8RA

Director Name	Nadeem Ahmad
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2011)
Role	Company Director
Correspondence Address	2 Feeny Close Dollis Hill London Greater London NW10 1AF

Director Name	Mr Amer Shehzad Khokhar
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Crest Road London Greater London NW2 7LX

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£116,344
Cash	£58,318
Current Liabilities	£413,200

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 September 2018	Final Gazette dissolved following liquidation (1 page)
11 June 2018	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 February 2018	Liquidators' statement of receipts and payments to 28 January 2018 (5 pages)
3 September 2017	Liquidators' statement of receipts and payments to 28 July 2017 (16 pages)
3 September 2017	Liquidators' statement of receipts and payments to 28 July 2017 (16 pages)
14 August 2017	Liquidators' statement of receipts and payments to 28 July 2017 (5 pages)
14 August 2017	Liquidators' statement of receipts and payments to 28 July 2017 (5 pages)
10 February 2017	Liquidators' statement of receipts and payments to 28 January 2017 (5 pages)
10 February 2017	Liquidators' statement of receipts and payments to 28 January 2017 (5 pages)
17 August 2016	Liquidators' statement of receipts and payments to 28 July 2016 (5 pages)
17 August 2016	Liquidators' statement of receipts and payments to 28 July 2016 (5 pages)
16 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
16 February 2016	Liquidators statement of receipts and payments to 28 January 2016 (5 pages)
16 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
17 August 2015	Liquidators statement of receipts and payments to 28 July 2015 (5 pages)
17 August 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
17 August 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
13 February 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
13 February 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
13 February 2015	Liquidators statement of receipts and payments to 28 January 2015 (5 pages)
12 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
12 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
12 August 2014	Liquidators statement of receipts and payments to 28 July 2014 (5 pages)
3 February 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
3 February 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
3 February 2014	Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
5 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
5 August 2013	Liquidators statement of receipts and payments to 28 July 2013 (5 pages)
5 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
2 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
2 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
2 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
9 February 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
9 February 2012	Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
9 February 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
10 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
17 May 2011	Termination of appointment of Nadeem Ahmad as a director (2 pages)
17 May 2011	Termination of appointment of Nadeem Ahmad as a director (2 pages)
4 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
6 August 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
3 August 2009	Appointment of a voluntary liquidator (1 page)
3 August 2009	Statement of affairs with form 4.19 (7 pages)
3 August 2009	Appointment of a voluntary liquidator (1 page)
3 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29 (1 page)
3 August 2009	Statement of affairs with form 4.19 (7 pages)
8 July 2009	Registered office changed on 08/07/2009 from 241 mitcham road tooting london SW17 9JQ (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 241 mitcham road tooting london SW17 9JQ (1 page)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009	Appointment terminated director amer khokhar (1 page)
8 April 2009	Appointment terminated director amer khokhar (1 page)
4 March 2009	Return made up to 25/11/08; full list of members (4 pages)
4 March 2009	Return made up to 25/11/08; full list of members (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 June 2008	Return made up to 25/11/07; full list of members (7 pages)
19 June 2008	Return made up to 25/11/07; full list of members (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 April 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2007	New secretary appointed (1 page)
11 March 2007	New secretary appointed (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 25/11/05; full list of members (7 pages)
13 December 2005	Return made up to 25/11/05; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 June 2005	Registered office changed on 24/06/05 from: 73 park lane croydon surrey CR0 1JG (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 73 park lane croydon surrey CR0 1JG (1 page)
3 March 2005	Return made up to 25/11/04; change of members (8 pages)
3 March 2005	Return made up to 25/11/04; change of members (8 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 March 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 239 mitcham road tooting junction london SW17 9JG (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 239 mitcham road tooting junction london SW17 9JG (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
18 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
18 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
3 December 2003	Return made up to 25/11/03; full list of members (6 pages)
3 December 2003	Return made up to 25/11/03; full list of members (6 pages)
20 June 2003	Full accounts made up to 31 January 2003 (10 pages)
20 June 2003	Full accounts made up to 31 January 2003 (10 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
1 December 2002	Return made up to 25/11/02; full list of members (6 pages)
1 December 2002	Return made up to 25/11/02; full list of members (6 pages)
25 June 2002	Full accounts made up to 31 January 2002 (10 pages)
25 June 2002	Full accounts made up to 31 January 2002 (10 pages)
24 December 2001	Nc inc already adjusted 07/01/00 (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Nc inc already adjusted 07/01/00 (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2001	Full accounts made up to 31 January 2001 (10 pages)
26 June 2001	Full accounts made up to 31 January 2001 (10 pages)
24 November 2000	Return made up to 25/11/00; full list of members (6 pages)
24 November 2000	Return made up to 25/11/00; full list of members (6 pages)
20 July 2000	Full accounts made up to 31 January 2000 (9 pages)
20 July 2000	Full accounts made up to 31 January 2000 (9 pages)
9 December 1999	Return made up to 25/11/99; full list of members (6 pages)
9 December 1999	Return made up to 25/11/99; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
10 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
22 October 1999	Registered office changed on 22/10/99 from: suite 103 langham house first floor 302-308 regent street london W1R 5AL (1 page)
22 October 1999	Registered office changed on 22/10/99 from: suite 103 langham house first floor 302-308 regent street london W1R 5AL (1 page)
11 March 1999	Full accounts made up to 31 January 1998 (10 pages)
11 March 1999	Full accounts made up to 31 January 1998 (10 pages)
11 March 1998	Return made up to 25/01/98; no change of members (4 pages)
11 March 1998	Return made up to 25/01/98; no change of members (4 pages)
12 November 1997	Full accounts made up to 31 January 1997 (10 pages)
12 November 1997	Full accounts made up to 31 January 1997 (10 pages)
14 August 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1997	Registered office changed on 11/06/97 from: 16-18 woodford road london E7 0HA (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 16-18 woodford road london E7 0HA (1 page)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
25 January 1996	Incorporation (16 pages)
25 January 1996	Incorporation (16 pages)

N.I.T.A. International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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