This company is commonly known as Nilaya Ltd. The company was founded 12 years ago and was given the registration number 07939749. The firm's registered office is in DALE. You can find them at Philbeach House, , Dale, Pembrokeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NILAYA LTD |
|---|---|---|
| Company Number | : | 07939749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Philbeach House, Dale, Pembrokeshire, United Kingdom, SA62 3QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX | Director | 07 February 2012 | Active |
| Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX | Director | 07 February 2012 | Active |
| Mr Kevin Peter Hartwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Company Liquidations Limited, Saxon House, Cheltenham, GL52 6QX |
| Nature of control | : |
|
| Mrs Isabelle Marie Samain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | Belgian |
| Address | : | Company Liquidations Limited, Saxon House, Cheltenham, GL52 6QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-06 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.