Company NameNVS Consulting Ltd
Company StatusDissolved
Company Number05296511
CategoryPrivate Limited Company
Incorporation Date25 November 2004(19 years, 5 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sundeep Bharadva
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2004(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address15 Wentworth Road
Southall
Middlesex
UB2 5TS
Director NameMr Vinay Kalyan Patel
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2004(same day as company formation)
RoleBarrister At Law
Country of ResidenceUnited Kingdom
Correspondence Address43 Ranelagh Drive
Edgware
Middlesex
HA8 8HN
Secretary NameMr Sundeep Bharadva
NationalityBritish
StatusClosed
Appointed25 November 2004(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address15 Wentworth Road
Southall
Middlesex
UB2 5TS
Director NameMr Neil Bharadva
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address15 Wentworth Road
Southall
Middlesex
UB2 5TS
Director NameMr Sachin Patel
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(same day as company formation)
RoleBond Trader
Country of ResidenceUnited Kingdom
Correspondence Address44 Willowcourt Avenue
Kenton
Middlesex
HA3 8ES

Location

Registered Address43 Ranelagh Drive
Edgware
Middlesex
HA8 8HN
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Sundeep Bharadva
50.00%
Ordinary
1 at £1Vinay Patel
50.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014Application to strike the company off the register (3 pages)
11 March 2014Application to strike the company off the register (3 pages)
22 October 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 October 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
Statement of capital on 2012-12-16
  • GBP 2
(5 pages)
16 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
Statement of capital on 2012-12-16
  • GBP 2
(5 pages)
8 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 April 2011Compulsory strike-off action has been discontinued (1 page)
9 April 2011Compulsory strike-off action has been discontinued (1 page)
8 April 2011Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
8 April 2011Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 March 2010Director's details changed for Sachin Patel on 1 December 2009 (2 pages)
11 March 2010Director's details changed for Neil Bharadva on 1 December 2009 (2 pages)
11 March 2010Director's details changed for Vinay Patel on 1 December 2009 (2 pages)
11 March 2010Termination of appointment of Sachin Patel as a director (1 page)
11 March 2010Termination of appointment of Neil Bharadva as a director (1 page)
11 March 2010Director's details changed for Neil Bharadva on 1 December 2009 (2 pages)
11 March 2010Director's details changed for Vinay Patel on 1 December 2009 (2 pages)
11 March 2010Termination of appointment of Sachin Patel as a director (1 page)
11 March 2010Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
11 March 2010Director's details changed for Vinay Patel on 1 December 2009 (2 pages)
11 March 2010Director's details changed for Sundeep Bharadva on 1 December 2009 (2 pages)
11 March 2010Director's details changed for Neil Bharadva on 1 December 2009 (2 pages)
11 March 2010Termination of appointment of Neil Bharadva as a director (1 page)
11 March 2010Director's details changed for Sundeep Bharadva on 1 December 2009 (2 pages)
11 March 2010Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
11 March 2010Director's details changed for Sundeep Bharadva on 1 December 2009 (2 pages)
11 March 2010Director's details changed for Sachin Patel on 1 December 2009 (2 pages)
11 March 2010Director's details changed for Sachin Patel on 1 December 2009 (2 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 February 2009Return made up to 25/11/08; full list of members (4 pages)
5 February 2009Return made up to 25/11/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 January 2008Return made up to 25/11/07; full list of members (3 pages)
16 January 2008Return made up to 25/11/07; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Return made up to 25/11/06; full list of members (3 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Return made up to 25/11/06; full list of members (3 pages)
4 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 January 2006Ad 11/01/06--------- £ si 2@1=2 £ ic 2/4 (1 page)
11 January 2006Ad 11/01/06--------- £ si 2@1=2 £ ic 2/4 (1 page)
11 January 2006Return made up to 25/11/05; full list of members (3 pages)
11 January 2006Return made up to 25/11/05; full list of members (3 pages)
25 November 2004Incorporation (12 pages)
25 November 2004Incorporation (12 pages)