Nirvana Mobility Limited

Company Name	Nirvana Mobility Limited
Company Status	Dissolved
Company Number	04489247
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Nirvana Motorhomes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Mark Aaron Sharp
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Roberts Mews Orpington Kent BR6 0JP

Director Name	Mr Martin Alonza Boyce
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Roberts Mews Orpington Kent BR6 0JP

Secretary Name	Lynda Sharp
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	116 High Street Halling Rochester Kent ME2 1BZ

Director Name	John Macrae
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(8 months after company formation)
Appointment Duration	1 year (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rembrandt Road Lewisham London SE13 5QH

Secretary Name	Mark Sharp
Nationality	British
Status	Resigned
Appointed	18 March 2003(8 months after company formation)
Appointment Duration	1 year (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Park Hill Bickley BR1 2JH

Secretary Name	John Macrae
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rembrandt Road Lewisham London SE13 5QH

Director Name	Mr Paul Arthur Johnson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Roberts Mews Orpington Kent BR6 0JP

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.nirvanamobility.co.uk
Email address	[email protected]
Telephone	01227 751865
Telephone region	Canterbury

Location

Registered Address	Britannia House Roberts Mews Orpington Kent BR6 0JP
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4,409
Cash	£883
Current Liabilities	£48,250

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Amended total exemption full accounts made up to 31 July 2017 (5 pages)
4 April 2019	Voluntary strike-off action has been suspended (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (1 page)
9 January 2019	Current accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
14 December 2018	Termination of appointment of Paul Arthur Johnson as a director on 23 November 2018 (1 page)
21 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 100 (3 pages)
2 September 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 100 (3 pages)
2 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 January 2014	Director's details changed for Mark Aaron Sharp on 15 January 2013 (2 pages)
15 January 2014	Director's details changed for Mark Aaron Sharp on 15 January 2013 (2 pages)
2 December 2013	Appointment of Mr Martin Alonza Boyce as a director (2 pages)
2 December 2013	Appointment of Mr Martin Alonza Boyce as a director (2 pages)
2 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
2 September 2013	Director's details changed for Mark Sharp on 30 August 2013 (2 pages)
2 September 2013	Director's details changed for Mark Sharp on 30 August 2013 (2 pages)
2 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 November 2012	Change of name notice (1 page)
15 November 2012	Change of name notice (1 page)
15 November 2012	Company name changed nirvana motorhomes LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-10-03 (2 pages)
15 November 2012	Company name changed nirvana motorhomes LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-10-03 (2 pages)
4 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
21 November 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Appointment of Mr Paul Arthur Johnson as a director (2 pages)
11 August 2010	Termination of appointment of John Macrae as a secretary (1 page)
11 August 2010	Termination of appointment of John Macrae as a secretary (1 page)
11 August 2010	Appointment of Mr Paul Arthur Johnson as a director (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
8 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 August 2008	Return made up to 18/07/08; full list of members (3 pages)
18 August 2008	Return made up to 18/07/08; full list of members (3 pages)
5 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
5 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
28 August 2007	Return made up to 18/07/07; full list of members (2 pages)
28 August 2007	Return made up to 18/07/07; full list of members (2 pages)
18 February 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
18 February 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
5 October 2006	Return made up to 18/07/06; full list of members (2 pages)
5 October 2006	Return made up to 18/07/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
25 July 2005	Return made up to 18/07/05; full list of members (6 pages)
25 July 2005	Return made up to 18/07/05; full list of members (6 pages)
15 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
15 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
22 July 2004	Return made up to 18/07/04; full list of members (6 pages)
22 July 2004	Return made up to 18/07/04; full list of members (6 pages)
24 March 2004	New secretary appointed (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New secretary appointed (1 page)
29 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
29 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
18 July 2002	Incorporation (15 pages)
18 July 2002	Incorporation (15 pages)

Nirvana Mobility Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London