| Company Name | Niwha Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07604104 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2011(13 years ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Maj Nicholas John Whatley |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mrs Marie-Therese Whatley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bembridge Hook Heath Avenue Woking Surrey GU22 0HN |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas John Whatley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2018 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 16 February 2017 | Appointment of Mrs Marie-Therese Whatley as a director on 1 February 2017 (2 pages) |
| 16 February 2017 | Appointment of Mrs Marie-Therese Whatley as a director on 1 February 2017 (2 pages) |
| 14 December 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 14 December 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 4 December 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 4 December 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 Statement of capital on 2015-05-12
|
| 26 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 26 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2012 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 29 August 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 29 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 3 August 2011 | Appointment of Major Nicholas John Whatley as a director (3 pages) |
| 3 August 2011 | Appointment of Major Nicholas John Whatley as a director (3 pages) |
| 3 August 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 14 April 2011 | Incorporation (27 pages) |
| 14 April 2011 | Incorporation (27 pages) |