DEYAR INVESTMENTS LTD

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

    Company NameDEYAR INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14288808
    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 DEYAR INVESTMENTS LTD?

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

    Where is DEYAR INVESTMENTS LTD located?

    Registered Office Address
    510 Whitton Avenue
    Greenford
    UB6 0EG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEYAR INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    DEYAR INVESTMENT LTDAug 10, 2022Aug 10, 2022

    What are the latest accounts for DEYAR INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for DEYAR INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2023

    What are the latest filings for DEYAR INVESTMENTS 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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Cessation of Ammar Elsayed Mosaad Nouh as a person with significant control on May 01, 2024

    1 pagesPSC07

    Termination of appointment of Ammar Elsayed Mosaad Nouh as a director on May 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed deyar investment LTD\certificate issued on 17/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2022

    RES15

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 10, 2022

    Statement of capital on Aug 10, 2022

    • Capital: GBP 60
    SH01

    Who are the officers of DEYAR INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGIB, Mohamed Mohamed Ali
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    Director
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    EnglandBritishDirector298950180001
    NOUH, Ammar Elsayed Mosaad
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    Director
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    United KingdomBritishDirector298950170001

    Who are the persons with significant control of DEYAR INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ammar Elsayed Mosaad Nouh
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    Aug 10, 2022
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mohamed Mohamed Ali Nagib
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    Aug 10, 2022
    Whitton Avenue
    Greenford
    UB6 0EG London
    510
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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