Mayfair
London
W1J 6ER
Director Name | Mr Jaspreet Singh Nyotta |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2017(4 years after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 04 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Niveda Realty, 3rd Floor, Lansdowne House, 57 Berk Mayfair London W1J 6ER |
Director Name | Mr Dhaval Mistry |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2017(4 years after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 04 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Niveda Realty, 3rd Floor, Lansdowne House, 57 Berk Mayfair London W1J 6ER |
Director Name | Mr Bhavik Jayendrakumar Shah |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
Director Name | Mr Jiten Jayendrakumar Shah |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Niveda Realty, 3rd Floor, Lansdowne House, 57 Berk Mayfair London W1J 6ER |
Director Name | Mr Alkesh Kantilal Shah |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Niveda Realty, 3rd Floor, Lansdowne House, 57 Berk Mayfair London W1J 6ER |
Registered Address | Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2018 | Application to strike the company off the register (3 pages) |
11 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 January 2018 | Change of details for Mr Dhaval Mistry as a person with significant control on 15 January 2018 (2 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
17 December 2017 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017 (2 pages) |
17 December 2017 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017 (2 pages) |
17 December 2017 | Appointment of Mr Dhaval Mistry as a director on 16 December 2017 (2 pages) |
17 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
17 December 2017 | Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 December 2017 (2 pages) |
17 December 2017 | Notification of Jaspreet Singh Nyotta as a person with significant control on 16 December 2017 (2 pages) |
17 December 2017 | Appointment of Mr Jaspreet Singh Nyotta as a director on 16 December 2017 (2 pages) |
17 December 2017 | Notification of Dhaval Mistry as a person with significant control on 16 December 2017 (2 pages) |
17 December 2017 | Termination of appointment of Alkesh Kantilal Shah as a director on 16 December 2016 (1 page) |
17 December 2017 | Notification of Jaspreet Singh Nyotta as a person with significant control on 16 December 2017 (2 pages) |
17 December 2017 | Appointment of Mr Dhaval Mistry as a director on 16 December 2017 (2 pages) |
17 December 2017 | Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 December 2017 (2 pages) |
17 December 2017 | Termination of appointment of Jiten Jayendrakumar Shah as a director on 16 December 2016 (1 page) |
17 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
17 December 2017 | Termination of appointment of Jiten Jayendrakumar Shah as a director on 16 December 2016 (1 page) |
17 December 2017 | Notification of Dhaval Mistry as a person with significant control on 16 December 2017 (2 pages) |
17 December 2017 | Appointment of Mr Jaspreet Singh Nyotta as a director on 16 December 2017 (2 pages) |
17 December 2017 | Termination of appointment of Alkesh Kantilal Shah as a director on 16 December 2016 (1 page) |
13 December 2017 | Registered office address changed from C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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3 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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29 May 2014 | Appointment of Mr Bhavik Jayendrakumar Shah as a director (2 pages) |
29 May 2014 | Appointment of Mr Bhavik Jayendrakumar Shah as a director (2 pages) |
17 February 2014 | Termination of appointment of Bhavik Shah as a director (1 page) |
17 February 2014 | Termination of appointment of Bhavik Shah as a director (1 page) |
16 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
16 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
10 December 2013 | Incorporation Statement of capital on 2013-12-10
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10 December 2013 | Incorporation Statement of capital on 2013-12-10
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