| Company Name | Nayong Pilipino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296147 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Puvaneswara Rajah Nehrujee |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(10 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement 252 Kilburn High Street London NW6 2BS |
| Director Name | Mr Puvaneswara Rajah Nehrujee |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement 252 Kilburn High Road London NW6 2BS |
| Secretary Name | Mrs Elizabeth Nehrujee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | Basement Flat 252 Kilburn High Road London NW6 2BS |
| Director Name | Mrs Elizabeth Yutuc Nehrujee |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 252 Kilburn High Road London NW6 2BS |
| Director Name | Mr Eduard Yuduc |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 01 April 2015(10 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Mitcham Road London SW17 9NG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Shop And Basement Flat 252 Kilburn High Road London NW6 2BS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr P. Rajah Nehrujee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,597 |
| Cash | £108 |
| Current Liabilities | £170,695 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2015 | Termination of appointment of Eduard Yuduc as a director on 1 October 2015 (1 page) |
| 9 November 2015 | Appointment of Mr Puvaneswara Rajah Nehrujee as a director on 1 October 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of Eduard Yuduc as a director on 1 October 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Eduard Yuduc as a director on 1 October 2015 (1 page) |
| 9 November 2015 | Appointment of Mr Puvaneswara Rajah Nehrujee as a director on 1 October 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Puvaneswara Rajah Nehrujee as a director on 1 October 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Eduard Yuduc as a director on 1 April 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Eduard Yuduc as a director on 1 April 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Eduard Yuduc as a director on 1 April 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Elizabeth Nehrujee as a secretary on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Elizabeth Nehrujee as a secretary on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Puvaneswara Rajah Nehrujee as a director on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Puvaneswara Rajah Nehrujee as a director on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Puvaneswara Rajah Nehrujee as a director on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Elizabeth Yutuc Nehrujee as a director on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Elizabeth Yutuc Nehrujee as a director on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Elizabeth Nehrujee as a secretary on 1 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Elizabeth Yutuc Nehrujee as a director on 1 April 2015 (1 page) |
| 12 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 February 2012 | Appointment of Mrs Elizabeth Nehrujee as a director (2 pages) |
| 24 February 2012 | Appointment of Mrs Elizabeth Nehrujee as a director (2 pages) |
| 6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 March 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Elizabeth Nehrujee on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Puvaneswara Rajah Nehrujee on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Puvaneswara Rajah Nehrujee on 23 March 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for Elizabeth Nehrujee on 23 March 2010 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 March 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 11 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 29 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 29 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 28 December 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 28 December 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 21 March 2006 | Return made up to 24/11/05; full list of members
|
| 21 March 2006 | Return made up to 24/11/05; full list of members
|
| 25 January 2006 | Registered office changed on 25/01/06 from: 252 kilburn high road kilburn london NW6 2BS (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 252 kilburn high road kilburn london NW6 2BS (1 page) |
| 5 May 2005 | New director appointed (1 page) |
| 5 May 2005 | New director appointed (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: michael 252 kilburn high road london NW6 2BC (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: michael 252 kilburn high road london NW6 2BC (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 24 November 2004 | Incorporation (15 pages) |
| 24 November 2004 | Incorporation (15 pages) |