NRS PROPERTIES LTD

Overview

Company Name	NRS PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05299422
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NRS PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is NRS PROPERTIES LTD located?

Registered Office Address	57 Blackhorse Road E17 7AS London
Undeliverable Registered Office Address	No

What were the previous names of NRS PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
ZANISH PROPERTIES LTD	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for NRS PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for NRS PROPERTIES LTD?

Annual Return

Last Annual Return	Jan 01, 2015

What are the latest filings for NRS PROPERTIES LTD?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2015

Application to strike the company off the register

3 pages

DS01

Mar 02, 2015

Micro company accounts made up to Feb 28, 2015

2 pages

Feb 13, 2015

Current accounting period shortened from Mar 31, 2015 to Feb 28, 2015

1 pages

AA01

Jan 25, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2015	Statement of capital on Jan 25, 2015 Capital: GBP 100	SH01

Jan 25, 2015

Registered office address changed from 23 Langmead Drive Bushey Heath Bushey Hertfordshire WD23 4GD to 57 Blackhorse Road London E17 7AS on Jan 25, 2015

1 pages

AD01

Jan 25, 2015

Termination of appointment of Thilliampalam Selvakumar as a director on Jan 01, 2015

1 pages

TM01

Dec 31, 2014

Appointment of Mr Thilliampalam Selvakumar as a director on Dec 05, 2014

2 pages

AP01

Dec 20, 2014

Micro company accounts made up to Mar 31, 2014

2 pages

Dec 18, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 100	SH01

Dec 30, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Dec 10, 2013

Annual return made up to Nov 29, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 100	SH01

Dec 02, 2012

Annual return made up to Nov 29, 2012 with full list of shareholders

3 pages

AR01

Jul 12, 2012

Appointment of Mrs Rubini Selvakumar as a secretary

1 pages

AP03

Jul 12, 2012

Termination of appointment of Thilliampalam Selvakumar as a director

1 pages

TM01

Jul 12, 2012

Termination of appointment of Thilliampalam Selvakumar as a secretary

1 pages

TM02

Jun 26, 2012

legacy

2 pages

MG02

Jun 19, 2012

legacy

2 pages

MG02

Jun 15, 2012

Appointment of Mrs Rubini Selvakumar as a director

2 pages

AP01

Jun 12, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Dec 14, 2011

Annual return made up to Nov 29, 2011 with full list of shareholders

4 pages

AR01

Nov 03, 2011

Certificate of change of name

Company name changed zanish properties LTD\certificate issued on 03/11/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2011	Change company name resolution on Nov 02, 2011	RES15
change-of-name	Nov 03, 2011	Change of name by resolution	NM01

Oct 22, 2011

Termination of appointment of Mohammed Munir as a director

1 pages

TM01

Oct 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

View All Filings

Who are the officers of NRS PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELVAKUMAR, Rubini Blackhorse Road E17 7AS London 57 England	Jun 15, 2012		Secretary	Blackhorse Road E17 7AS London 57 England					170611060001
SELVAKUMAR, Rubini Langmead Drive Bushey Heath WD23 4GD Bushey 23 Herts United Kingdom	Jun 15, 2012		Director	Langmead Drive Bushey Heath WD23 4GD Bushey 23 Herts United Kingdom	United Kingdom	British	1963-11	Accountant	117482970001
SELVAKUMAR, Thilliampalam, Mr. 23 Langmead Drive Bushey Heath WD23 4GD Bushey Hertfordshire	Dec 01, 2004	Jun 15, 2012	Secretary	23 Langmead Drive Bushey Heath WD23 4GD Bushey Hertfordshire		British		Accountant	53088040002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 29, 2004	Dec 01, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MUNIR, Mohammed 75 Evelyn Avenue Kingsbury NW9 0JF London	Dec 01, 2004	Oct 22, 2011	Director	75 Evelyn Avenue Kingsbury NW9 0JF London	United Kingdom	British	1956-3	Property Consultant	72113420001
SELVAKUMAR, Thilliampalam, Mr. 23 Langmead Drive Bushey Heath WD23 4GD Bushey Hertfordshire	Dec 05, 2014	Jan 01, 2015	Director	23 Langmead Drive Bushey Heath WD23 4GD Bushey Hertfordshire	England	British	1958-10	Company Director	53088040002
SELVAKUMAR, Thilliampalam, Mr. 23 Langmead Drive Bushey Heath WD23 4GD Bushey Hertfordshire	Dec 01, 2004	Jun 15, 2012	Director	23 Langmead Drive Bushey Heath WD23 4GD Bushey Hertfordshire	England	British	1958-10	Accountant	53088040002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 29, 2004	Dec 01, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does NRS PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on the 1 april 2005 and	Created On Mar 18, 2005 Delivered On Apr 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 152 and 154 highs treet dumfries.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2005Registration of a charge (395) Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 09, 2005 Delivered On Mar 12, 2005	Satisfied	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 Property k/a unit 9 grampian centre grampian way north bransholm kingston upon hull t/n HS320691. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (395) Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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