Company NameNyasa Limited
Company StatusDissolved
Company Number06878730
CategoryPrivate Limited Company
Incorporation Date16 April 2009(15 years ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Akshay Vyas
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 The Newlands
Wallington
Surrey
SM6 9JU
Secretary NameRakesh Vyas
NationalityBritish
StatusClosed
Appointed16 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address383 Purley Way
Croydon
Surrey
CR0 4NX
Director NameMr Shailesh Jani
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2009(same day as company formation)
RoleSenior Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Quarry Park Road
Chem
Sutton
Surrey
SM1 2DN
Director NameMr Nilesh Patel
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Westcombe Avenue
West Croydon
Surrey
CR0 3DB
Secretary NameAbdul Wahid Hassam
NationalityBritish
StatusResigned
Appointed16 April 2009(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Pulborough Road
Southfields
London
SW18 5UL

Location

Registered Address44 Quarry Park Road
Chem
Sutton
Surrey
SM1 2DN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Shareholders

1 at £0.2Abdul Wahid Hassam
20.00%
Ordinary
1 at £0.2Akshay Vyas
20.00%
Ordinary
1 at £0.2Nilesh Patel
20.00%
Ordinary
1 at £0.2Rakesh Vyas
20.00%
Ordinary
1 at £0.2Shailesh Jani
20.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
23 April 2015Application to strike the company off the register (3 pages)
23 April 2015Application to strike the company off the register (3 pages)
17 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1
(5 pages)
17 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1
(5 pages)
26 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
18 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
26 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
6 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 November 2011Termination of appointment of Shailesh Jani as a director (1 page)
6 November 2011Termination of appointment of Shailesh Jani as a director (1 page)
26 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 April 2011Termination of appointment of Abdul Hassam as a secretary (1 page)
26 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 April 2011Termination of appointment of Abdul Hassam as a secretary (1 page)
15 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 August 2010Termination of appointment of Nilesh Patel as a director (2 pages)
16 August 2010Termination of appointment of Nilesh Patel as a director (2 pages)
10 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Akshay Vyas on 14 April 2010 (2 pages)
10 May 2010Director's details changed for Mr Shailesh Jani on 14 April 2010 (2 pages)
10 May 2010Director's details changed for Nilesh Patel on 14 April 2010 (2 pages)
10 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Akshay Vyas on 14 April 2010 (2 pages)
10 May 2010Director's details changed for Mr Shailesh Jani on 14 April 2010 (2 pages)
10 May 2010Director's details changed for Nilesh Patel on 14 April 2010 (2 pages)
25 June 2009Director appointed nilesh patel (2 pages)
25 June 2009Secretary appointed rakesh vyas (2 pages)
25 June 2009Director appointed akshay vyas (2 pages)
25 June 2009Secretary appointed abdul wahid hassam (2 pages)
25 June 2009Director appointed nilesh patel (2 pages)
25 June 2009Director appointed akshay vyas (2 pages)
25 June 2009Secretary appointed rakesh vyas (2 pages)
25 June 2009Secretary appointed abdul wahid hassam (2 pages)
16 April 2009Incorporation (18 pages)
16 April 2009Incorporation (18 pages)