NYA ENERGY LTD

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

    Company NameNYA ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12865676
    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 NYA ENERGY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NYA ENERGY LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NYA ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Centrum Secretaries Limited as a secretary on Jul 01, 2021

    1 pagesTM02

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 08, 2020

    Statement of capital on Sep 08, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of NYA ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDEL, Alon
    Rinatya
    52 Harimon St
    Israel
    Director
    Rinatya
    52 Harimon St
    Israel
    IsraelIsraeliManager273959870001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    146441560001

    Who are the persons with significant control of NYA ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alon Mendel
    Rinatya
    52 Harimon St
    Israel
    Sep 08, 2020
    Rinatya
    52 Harimon St
    Israel
    No
    Nationality: Israeli
    Country of Residence: Israel
    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.

    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