| Company Name | NISA Builds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08807791 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | 1st Mobile Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nisar Ahmed |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2015(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2018) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Solar House 915 High Road London N12 8QJ |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Mr Marian Margean |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 04 April 2016(2 years, 3 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 12 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paramount Properties (U.k.) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 18 April 2016 | Amended total exemption full accounts made up to 31 December 2014 (10 pages) |
| 18 April 2016 | Amended total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 April 2016 | Registered office address changed from 35 Firs Avenue London N11 3NE to Solar House 915 High Road London N12 8QJ on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 35 Firs Avenue London N11 3NE to Solar House 915 High Road London N12 8QJ on 13 April 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Marian Margean as a director on 12 April 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Marian Margean as a director on 12 April 2016 (1 page) |
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Resolutions
|
| 8 April 2016 | Appointment of Mr Nisar Ahmed as a director on 13 November 2015 (2 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Appointment of Mr Nisar Ahmed as a director on 13 November 2015 (2 pages) |
| 5 April 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
| 5 April 2016 | Appointment of Marian Margean as a director on 4 April 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
| 5 April 2016 | Appointment of Marian Margean as a director on 4 April 2016 (2 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-13
|
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|