Company NameNilram Limited
Company StatusDissolved
Company Number06881346
CategoryPrivate Limited Company
Incorporation Date20 April 2009(15 years ago)
Dissolution Date5 October 2010 (13 years, 6 months ago)

Directors

Director NameMr Michael Edward Platt
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 05 October 2010)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPh1 21 Manresa Road
London
SW3 6LZ
Secretary NameMr Paul Jay Dehadray
NationalityBritish
StatusClosed
Appointed01 June 2009(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 05 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 West Riding
Tewin Wood
Welwyn
Hertfordshire
AL6 0PD
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameCharlotte Victoria Saunders
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2009(same day as company formation)
RoleSolicitor
Correspondence Address4a Padbury Court
London
E2 7EH
Director NameTrusec Limited (Corporation)
StatusResigned
Appointed20 April 2009(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed20 April 2009(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Location

Registered Address40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010First Gazette notice for voluntary strike-off (1 page)
22 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010Application to strike the company off the register (3 pages)
15 June 2010Application to strike the company off the register (3 pages)
8 July 2009Appointment terminated secretary trusec LIMITED (1 page)
8 July 2009Accounting reference date shortened from 30/04/2010 to 30/11/2009 (1 page)
8 July 2009Appointment terminated director charlotte saunders (1 page)
8 July 2009Registered office changed on 08/07/2009 from 2 lambs passage london EC1Y 8BB (1 page)
8 July 2009Appointment Terminated Director charlotte saunders (1 page)
8 July 2009Registered office changed on 08/07/2009 from 2 lambs passage london EC1Y 8BB (1 page)
8 July 2009Accounting reference date shortened from 30/04/2010 to 30/11/2009 (1 page)
8 July 2009Appointment Terminated Director trusec LIMITED (1 page)
8 July 2009Appointment Terminated Secretary trusec LIMITED (1 page)
8 July 2009Appointment terminated director trusec LIMITED (1 page)
3 June 2009Director appointed michael edward platt (2 pages)
3 June 2009Secretary appointed paul jay dehadray (2 pages)
3 June 2009Director appointed michael edward platt (2 pages)
3 June 2009Secretary appointed paul jay dehadray (2 pages)
23 April 2009Appointment Terminated Director nicole monir (1 page)
23 April 2009Director appointed charlotte victoria saunders (2 pages)
23 April 2009Appointment terminated director nicole monir (1 page)
23 April 2009Director appointed charlotte victoria saunders (2 pages)
20 April 2009Incorporation (21 pages)
20 April 2009Incorporation (21 pages)