| Company Name | Nirvana Holdings Limited |
|---|---|
| Director | Alex John Hirons |
| Company Status | Dissolved |
| Company Number | 03894758 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alex John Hirons |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Printer |
| Correspondence Address | 3 Etruria Court Grenfell Road Maidenhead Berkshire SL6 1EJ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,000 |
| Current Liabilities | £20,000 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 July 2003 | Dissolved (1 page) |
|---|---|
| 30 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (9 pages) |
| 1 March 2002 | Appointment of a voluntary liquidator (2 pages) |
| 1 March 2002 | Resolutions
|
| 1 March 2002 | Statement of affairs (7 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QS (1 page) |
| 28 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 1 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 12 May 2000 | Ad 28/01/00--------- £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
| 12 May 2000 | Particulars of contract relating to shares (4 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
| 15 April 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Incorporation (15 pages) |