co
Corporate
Observer
Homepage
Data
Great Britain
Company
NAIISE LIMITED

NAIISE LIMITED

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

    • Overview

    Company NameNAIISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10784264
    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 NAIISE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NAIISE LIMITED located?

    Registered Office Address
    C/O Redfern Legal Llp 7 Henrietta Street
    Covent Garden
    WC2E 8PS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAIISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NAIISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Notification of Dennis Tay Chi Wai as a person with significant control on May 23, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 28, 2019

    		2 pagesPSC09

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Cessation of Naiise Pte Limited as a person with significant control on May 23, 2017

    		3 pagesPSC07

    Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS on Oct 14, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2017 with updates

    		4 pagesCS01

    Notification of Naiise Pte Limited as a person with significant control on May 23, 2017

    		1 pagesPSC02

    Current accounting period shortened from May 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Appointment of Mr Dennis Tay Chi Wai as a director on May 23, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 23, 2017

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2017

    Statement of capital on May 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NAIISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAY CHI WAI, Dennis
    7 Henrietta Street
    Covent Garden
    WC2E 8PS London
    C/O Redfern Legal Llp
    		Director
    7 Henrietta Street
    Covent Garden
    WC2E 8PS London
    C/O Redfern Legal Llp
    		SingaporeSingaporean232322750001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAIISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Naiise Pte Limited
    Tagore Industrial Avenue
    01-29 Tagores
    Singapore
    421
    Singapore
    		May 23, 2017
    Tagore Industrial Avenue
    01-29 Tagores
    Singapore
    421
    Singapore
    		Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredSingapore
    Registration Number201229173k
    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.
    Mr Dennis Tay Chi Wai
    7 Henrietta Street
    Covent Garden
    WC2E 8PS London
    C/O Redfern Legal Llp
    		May 23, 2017
    7 Henrietta Street
    Covent Garden
    WC2E 8PS London
    C/O Redfern Legal Llp
    		No
    Nationality: Chinese
    Country of Residence: Singapore
    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

    What are the latest statements on persons with significant control for NAIISE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2017May 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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