NIRU (UK) Limited

05065399

Company Name	NIRU (UK) Limited
Company Status	Dissolved
Company Number	05065399
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 1 month ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ahamed Ithkan Mohamed Imran
Nationality	British
Status	Closed
Appointed	24 December 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	71 Dalston Gardens Stanmore Middlesex HA7 1DA

Director Name	Rakesh Barmecha
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Indian
Status	Closed
Appointed	30 April 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 14 April 2009)
Role	President
Correspondence Address	17 Olmstead Road Scarsdale 10583 United States

Secretary Name	Rakesh Barmecha
Nationality	Indian
Status	Closed
Appointed	30 April 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 14 April 2009)
Role	President
Correspondence Address	17 Olmstead Road Scarsdale 10583 United States

Director Name	Ranjeet Bhanwarlal Barmecha
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Diamond Merchant
Correspondence Address	38 Hasadot Kafar-Shmariyahu Israel

Director Name	Avraham Shlomo Yesharim
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Diamond Merchant
Correspondence Address	6 Collingwood Court Queens Road London NW4 2HE

Secretary Name	Avraham Shlomo Yesharim
Nationality	French
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Collingwood Court Queens Road London NW4 2HE

Secretary Name	Naama Yesharim
Nationality	Israeli
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Diamond Merchant
Correspondence Address	6 Collingwood Court Queens Road London NW4 2HE

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2007	Ad 15/12/04--------- Â£ si 900@1 (2 pages)
27 July 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
19 June 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 2007	Secretary resigned (1 page)
14 July 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
19 August 2005	Ad 31/12/04--------- Â£ si 27559@1 (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
5 May 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 April 2005	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page)
3 August 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	New director appointed (1 page)
9 March 2004	New secretary appointed (1 page)

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