| Company Name | Naina International Ltd |
|---|---|
| Director | Devshi Dayalal Gami |
| Company Status | Active |
| Company Number | 03384023 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Devshi Dayalal Gami |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ges House Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT |
| Secretary Name | Mrs Jaswanti Devshi Gami |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ges House Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT |
| Director Name | Mr Barry John Penaligon |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(8 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 14 November 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 144 Northwood Way Northwood Middlesex HA6 1RE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Ges House Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £958 |
| Cash | £6,171 |
| Current Liabilities | £5,350 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 15 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 14 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 6 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 24 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 6 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 June 2018 | Director's details changed for Mr Devshi Dayalal Gami on 1 January 2018 (2 pages) |
| 2 June 2018 | Change of details for Mrs Jaswanti Devshi Gami as a person with significant control on 1 January 2018 (2 pages) |
| 2 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 2 June 2018 | Change of details for Mr Devshi Dayalal Gami as a person with significant control on 1 January 2018 (2 pages) |
| 2 June 2018 | Secretary's details changed for Mrs Jaswanti Devshi Gami on 1 January 2018 (1 page) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 3 August 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 31 July 2017 | Notification of Devshi Dayalal Gami as a person with significant control on 2 June 2017 (2 pages) |
| 31 July 2017 | Notification of Jaswanti Devshi Gami as a person with significant control on 2 June 2017 (2 pages) |
| 31 July 2017 | Notification of Jaswanti Devshi Gami as a person with significant control on 2 June 2017 (2 pages) |
| 31 July 2017 | Notification of Devshi Dayalal Gami as a person with significant control on 2 June 2017 (2 pages) |
| 27 September 2016 | Micro company accounts made up to 30 December 2015 (1 page) |
| 27 September 2016 | Micro company accounts made up to 30 December 2015 (1 page) |
| 6 June 2016 | Registered office address changed from Ges House Unit 22 Stadium Business Centre Nortend Road Wembley Middlesex HA9 0AT to Ges House Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from Ges House Unit 22 Stadium Business Centre Nortend Road Wembley Middlesex HA9 0AT to Ges House Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 6 June 2016 (1 page) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 August 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 July 2007 | Return made up to 02/06/07; full list of members (6 pages) |
| 10 July 2007 | Return made up to 02/06/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 July 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 5 October 2005 | Ad 15/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 2005 | Ad 15/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 29 July 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 7 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 15 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 3 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 29 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 2 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 17 July 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 17 July 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: unit 22 stadium business centre north end road wembley middlesex HA9 0AT (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: unit 22 stadium business centre north end road wembley middlesex HA9 0AT (1 page) |
| 21 August 1997 | Ad 10/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Ad 10/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Incorporation (12 pages) |
| 10 June 1997 | Incorporation (12 pages) |