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NILOUMNA LIMITED

NILOUMNA LIMITED

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

    • Overview

    Company NameNILOUMNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08859283
    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 NILOUMNA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NILOUMNA LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NILOUMNA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for NILOUMNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Jan 23, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Director's details changed for Mr. Nilesh Shah on Jan 07, 2015

    		2 pagesCH01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    		SH01
    incorporationJan 23, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NILOUMNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Nilesh, Mr.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish61011710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NILOUMNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nilesh Shah
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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