| Company Name | NILA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05060373 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mohammad Nilforoushan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 1 month (closed 21 May 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9a/ 9b/ 9d Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB |
| Secretary Name | Antje Ulrike Nilforoushan |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 15 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 2010) |
| Role | Company Director |
| Correspondence Address | 1 Worcester Drive London W4 1AB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.nila.co.uk |
|---|---|
| Telephone | 020 87447700 |
| Telephone region | London |
Location
| Registered Address | Unit 9a/ 9b/ 9d Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 29 November 2017 | Delivered on: 6 December 2017 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Registration of charge 050603730001, created on 29 November 2017 (25 pages) |
| 6 December 2017 | Registration of charge 050603730001, created on 29 November 2017 (25 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 January 2017 | Director's details changed for Mohammad Nilforoushan on 10 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Mohammad Nilforoushan on 10 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from Units 10-12 River Brent Business Park Trumpers Way Hanwell London W7 2QA to Unit 9a/ 9B/ 9D Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Units 10-12 River Brent Business Park Trumpers Way Hanwell London W7 2QA to Unit 9a/ 9B/ 9D Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB on 13 January 2017 (1 page) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Director's details changed for Mohammad Nilforoushan on 30 January 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Mohammad Nilforoushan on 30 January 2011 (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Director's details changed for Mohammad Nilforoushan on 24 December 2010 (2 pages) |
| 24 December 2010 | Director's details changed for Mohammad Nilforoushan on 24 December 2010 (2 pages) |
| 10 September 2010 | Termination of appointment of Antje Nilforoushan as a secretary (1 page) |
| 10 September 2010 | Termination of appointment of Antje Nilforoushan as a secretary (1 page) |
| 2 September 2010 | Director's details changed for Mohammad Nilforoushan on 16 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mohammad Nilforoushan on 16 August 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 8 June 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: pearl 7 company 59A glasford street london SW17 9HL (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: pearl 7 company 59A glasford street london SW17 9HL (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 March 2004 | Incorporation (6 pages) |
| 2 March 2004 | Incorporation (6 pages) |