NIRAV INVESTMENTS LIMITED
Overview
| Company Name | NIRAV INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NIRAV INVESTMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NIRAV INVESTMENTS LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIRAV INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest annual return for NIRAV INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for NIRAV INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Sep 15, 2015 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Sep 23, 2015 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 23, 2015 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 23, 2015 | 15 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 23, 2014 | 15 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 23, 2014 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Feb 05, 2014 | 14 pages | 2.24B | ||||||||||
Administrator's progress report to Aug 05, 2013 | 15 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 25, 2013 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 25, 2012 | 16 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 16 pages | 2.17B | ||||||||||
Registered office address changed from * Regent House Business Centre 24-25 Nutford Place London W1H 5YN* on Apr 03, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Mrs Savitri Kapoor as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mary Moran as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NIRAV INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPOOR, Savitri | Director | c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | Director | 165352200001 | ||||
| CHEEDELLA, Niranjan Gupta | Secretary | 369 Bath Road TW4 7RL Hounslow Middlesex | Indian | 92461560001 | ||||||
| MAKKAR, Rajinder Singh | Secretary | 101 East Avenue UB3 2HT Hayes Middlesex | British | 104184400001 | ||||||
| PURI, Kanav | Secretary | 24-25 Nutford Place W1H 5YN London | British | Director | 106136230003 | |||||
| KAPOOR, Charnesh | Director | 534 Finchley Road NW11 8DD London | British | Director | 72245210001 | |||||
| MORAN, Mary | Director | 33 Henchman Street East Acton W12 0BW London | United Kingdom | Irish | Director | 95115850001 |
Does NIRAV INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account charge | Created On Oct 28, 2008 Delivered On Oct 31, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future rights, title, benefit and interest in and to the treasury deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 17, 2007 Delivered On Oct 26, 2007 | Outstanding | Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NIRAV INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0