| Company Name | Nay Mart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07863458 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Nay Phu Tran |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 February 2012(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 35 Moate Avenue Brighton Le Sands New South Wales Nsw 2216 |
| Secretary Name | Ms Niluka Andarage |
|---|---|
| Status | Closed |
| Appointed | 01 February 2012(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | 74 Westminster Way Lower Earley Reading Berkshire RG6 4BX |
| Director Name | Mr Ian Haig Anthonisz |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harley Street London W1G 9QR |
Location
| Registered Address | 1st Floor 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 80 at £1 | Nay Phu Tran 80.00% Ordinary |
|---|---|
| 20 at £1 | Niluka Andarage 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 24 April 2012 | Appointment of Ms Niluka Andarage as a secretary on 1 February 2012 (2 pages) |
| 24 April 2012 | Termination of appointment of Ian Haig Anthonisz as a director on 1 February 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Ian Anthonisz as a director (1 page) |
| 24 April 2012 | Appointment of Mr Nay Phu Tran as a director on 1 February 2012 (2 pages) |
| 24 April 2012 | Appointment of Ms Niluka Andarage as a secretary (2 pages) |
| 24 April 2012 | Appointment of Mr Nay Phu Tran as a director (2 pages) |
| 28 November 2011 | Incorporation
|
| 28 November 2011 | Incorporation
|