London
W1H 5YN
Director Name | Mr Charnesh Kapoor |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 534 Finchley Road London NW11 8DD |
Secretary Name | Mr Rajinder Singh Makkar |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 East Avenue Hayes Middlesex UB3 2HT |
Secretary Name | Shaker Najib |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 35a Woodstone Avenue London NW11 9GR |
Secretary Name | Mary Moran |
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Nationality | Irish |
Status | Resigned |
Appointed | 29 October 2003(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 22 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Henchman Street East Acton London W12 0BW |
Director Name | Mr Kanav Puri |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 November 2009) |
Role | Manager |
Correspondence Address | 24-25 Nutford Place London W1H 5YN |
Registered Address | 10 Wyndham Place London W1H 2PU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Nirav Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2015 | Termination of appointment of Mary Moran as a secretary on 22 March 2014 (1 page) |
23 April 2015 | Termination of appointment of Mary Moran as a secretary on 22 March 2014 (1 page) |
9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Registered office address changed from 1 Harrington Gardens London SW7 4JJ on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 1 Harrington Gardens London SW7 4JJ on 9 April 2014 (1 page) |
9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Registered office address changed from 1 Harrington Gardens London SW7 4JJ on 9 April 2014 (1 page) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
8 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
21 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Termination of appointment of Kanav Puri as a director (2 pages) |
1 December 2009 | Appointment of Savitri Kapoor as a director (3 pages) |
1 December 2009 | Appointment of Savitri Kapoor as a director (3 pages) |
1 December 2009 | Termination of appointment of Kanav Puri as a director (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
18 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
18 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
29 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
23 July 2008 | Return made up to 22/03/08; full list of members (3 pages) |
23 July 2008 | Director's change of particulars / kanav puri / 01/03/2008 (1 page) |
23 July 2008 | Return made up to 22/03/08; full list of members (3 pages) |
23 July 2008 | Director's change of particulars / kanav puri / 01/03/2008 (1 page) |
2 January 2008 | Return made up to 22/03/07; no change of members
|
2 January 2008 | Return made up to 22/03/07; no change of members
|
3 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
21 January 2007 | Return made up to 22/03/06; full list of members (6 pages) |
21 January 2007 | Return made up to 22/03/06; full list of members (6 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | New director appointed (1 page) |
23 March 2006 | New director appointed (1 page) |
23 March 2006 | Director resigned (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page) |
30 June 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
30 June 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
21 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
21 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
15 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
15 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
16 April 2004 | Return made up to 22/03/04; full list of members
|
16 April 2004 | Return made up to 22/03/04; full list of members
|
8 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
8 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page) |
11 November 2003 | Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page) |
22 April 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
22 April 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
1 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
1 April 2003 | Registered office changed on 01/04/03 from: 1A overstone road london W6 0AA (1 page) |
1 April 2003 | Registered office changed on 01/04/03 from: 1A overstone road london W6 0AA (1 page) |
28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | Secretary resigned (1 page) |
3 July 2002 | New secretary appointed (1 page) |
3 July 2002 | New secretary appointed (1 page) |
23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
6 June 2001 | Registered office changed on 06/06/01 from: 122 high street london W3 6QX (1 page) |
6 June 2001 | Registered office changed on 06/06/01 from: 122 high street london W3 6QX (1 page) |
22 March 2001 | Incorporation (14 pages) |
22 March 2001 | Incorporation (14 pages) |