N I R PROPERTY DEVELOPMENTS LTD

N I R PROPERTY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN I R PROPERTY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04342972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N I R PROPERTY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is N I R PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    20 Hat Road
    LE3 2WF Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of N I R PROPERTY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    N I R CATERING LTDDec 19, 2001Dec 19, 2001

    What are the latest accounts for N I R PROPERTY DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for N I R PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Director's details changed for Mr Mikola Marian Towarianskyj on Dec 19, 2021

    2 pagesCH01

    Director's details changed for Mrs Pearl Mary Elizabeth Towarianskyj on Dec 19, 2021

    2 pagesCH01

    Confirmation statement made on Dec 19, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2021

    RES15

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Pearl Mary Elizabeth Towarianskyj as a person with significant control on Nov 30, 2017

    2 pagesPSC04

    Director's details changed for Mrs Pearl Mary Elizabeth Towarianskyj on Nov 30, 2017

    2 pagesCH01

    Change of details for Mr Mikola Marian Towarianskyj as a person with significant control on Nov 08, 2017

    2 pagesPSC04

    Registered office address changed from 10 Columbine Close Leicester Leicestershire LE3 3DJ to 20 Hat Road Leicester Leicestershire LE3 2WF on Nov 17, 2017

    1 pagesAD01

    Director's details changed for Mr Mikola Marian Towarianskyj on Nov 08, 2017

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of N I R PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANN, Danielle
    LE3 3DQ Leicester
    6 Hardie Crescent
    United Kingdom
    Secretary
    LE3 3DQ Leicester
    6 Hardie Crescent
    United Kingdom
    British79930560003
    TOWARIANSKYJ, Mikola Marian
    Hat Road
    LE3 2WF Leicester
    20
    Leicestershire
    England
    Director
    Hat Road
    LE3 2WF Leicester
    20
    Leicestershire
    England
    EnglandBritishDirector79930510002
    TOWARIANSKYJ, Pearl Mary Elizabeth
    LE3 2WF Leicester
    20 Hat Road
    Leicestershire
    England
    Director
    LE3 2WF Leicester
    20 Hat Road
    Leicestershire
    England
    EnglandBritishDirector79930490002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of N I R PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pearl Mary Elizabeth Towarianskyj
    LE3 2WF Leicester
    20 Hat Road
    Leicestershire
    England
    Apr 06, 2016
    LE3 2WF Leicester
    20 Hat Road
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mikola Marian Towarianskyj
    LE3 2WF Leicester
    20 Hat Road
    Leicestershire
    England
    Apr 06, 2016
    LE3 2WF Leicester
    20 Hat Road
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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