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Company Information for

NISHAM LIMITED

BIRMINGHAM, WEST MIDLANDS, B21,
Company Registration Number
05009044
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Nisham Ltd
NISHAM LIMITED was founded on 2004-01-07 and had its registered office in Birmingham. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
NISHAM LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 05009044
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 18:43:23
Primary Source:Companies House
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Companies with same name NISHAM LIMITED
The following companies were found which have the same name as NISHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NISHAM DEVELOPERS PRIVATE LIMITED 2 Gajanan Heights Opposite Sindhi High School Old Pandit Colony Nashik Maharashtra 422002 ACTIVE Company formed on the 2008-07-03
NISHAM E -INFOTAINMENT PRIVATE LIMITED G - 21/1 RAJOURI GARDEN NEW DELHI Delhi 110027 ACTIVE Company formed on the 2014-12-31
NISHAM ENCAPS PRIVATE LIMITED E-20 SAI BABA DHAMSAI BABA NAGAR 31/3/97 BORIVLI (W) MUMBAI Maharashtra 400092 STRIKE OFF Company formed on the 1995-01-12
NISHAM FOODS PRIVATE LIMITED JUSTICE PRATAP SINGH COMPLEX ROYAPETTAH HIGH ROAD CHENNAI-600 014 TAMILNADU Tamil Nadu 600014 ACTIVE Company formed on the 1998-06-23
NISHAM FREIGHTLINES INC. 5339 MARTIN CROSSING DRIVE N.E. CALGARY ALBERTA T3J 3T3 Active Company formed on the 2017-08-31
NISHAM INC Delaware Unknown
NISHAM INDUSTRIAL COMPLEX PRIVATE LIMITED FLAT NO. 3 ROYAL APPT . MANEKSHA NAGAR PUNE ROAD NASHIK Maharashtra 422010 STRIKE OFF Company formed on the 2008-05-06
NISHAM PROPERTIES LTD C/O HORIZON CA 20-23 WOODSIDE PLACE GLASGOW G3 7QL Active Company formed on the 2021-09-02
Nisham Trucking, Inc. 1003 Colton Ave Sunnyvale CA 94089 Cancelled Company formed on the 1996-11-15
Nisham, Inc. Delaware Unknown
Nishamah Tours To Israel Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2010-04-27
NISHAMANI HEALTHCARE PRIVATE LIMITED 204/1 RASHMI PINK CITY II NR. DON BOSCO SCHOOL JUCHANDRA VASAI EAST THANE Maharashtra 401208 ACTIVE Company formed on the 2014-10-27
NISHAMANI RICE MILLS PRIVATE LIMITED RAGHUNATH SINGH AT - POTAL PO - JAGATSINGHPUR JAGATSINGHPUR Orissa 754103 ACTIVE Company formed on the 2014-09-22
NISHAMB ENGINEERING PRIVATE LIMITED B-30/68 Lanka Varanasi Uttar Pradesh 221005 ACTIVE Company formed on the 2010-08-02
NISHAMI LLC California Unknown

Company Officers of NISHAM LIMITED

Current Directors
Officer Role Date Appointed
NISHA MANGAL
 Company Secretary 2004-01-07
AMAY MANGAL
 Director 2004-01-07
NISHA MANGAL
 Director 2004-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Nominated Secretary 2004-01-07 2004-01-07
JACQUELINE SCOTT
 Nominated Director 2004-01-07 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAY MANGAL AMCO (MEDWAY) LIMITED Director 2013-07-01 CURRENT 1984-11-08 Active
AMAY MANGAL SILVERSANDS (MEDWAY) LIMITED Director 2013-07-01 CURRENT 1982-12-02 Active
AMAY MANGAL NIKAM LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-16DS01APPLICATION FOR STRIKING-OFF
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0107/01/15 FULL LIST
2014-10-09AA01PREVEXT FROM 31/01/2014 TO 31/07/2014
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR100530,PR000996
2014-08-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR000996,PR100046
2014-07-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR100530,PR000996
2014-07-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR100530,PR000996
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0107/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-12AR0107/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-18DISS40DISS40 (DISS40(SOAD))
2012-08-17AR0107/01/12 FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM UNIT E2 KNIGHTS PARK KNIGHT ROAD STROOD KENT ME2 2LS
2012-06-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-08GAZ1FIRST GAZETTE
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-18AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-24AR0107/01/11 FULL LIST
2011-02-24AR0107/01/10 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NISHA MANGAL / 01/01/2010
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAY MANGAL / 01/01/2010
2010-08-18AA31/01/09 TOTAL EXEMPTION SMALL
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-07AR0107/01/09 FULL LIST
2010-04-27GAZ1FIRST GAZETTE
2010-02-01AA31/01/08 TOTAL EXEMPTION SMALL
2009-04-22AA31/01/07 TOTAL EXEMPTION SMALL
2009-02-10DISS40DISS40 (DISS40(SOAD))
2009-02-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-17363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-06-20GAZ1FIRST GAZETTE
2005-03-15363aRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-2888(2)RAD 07/01/04--------- £ SI 999@1=999 £ IC 1/1000
2004-01-16288bDIRECTOR RESIGNED
2004-01-16288bSECRETARY RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NISHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Proposal to Strike Off2010-04-27
Proposal to Strike Off2008-12-09
Proposal to Strike Off2006-06-20
Fines / Sanctions
No fines or sanctions have been issued against NISHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-06-25 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-01-31 £ 220,000
Creditors Due After One Year 2012-01-31 £ 360,000
Creditors Due Within One Year 2013-01-31 £ 246,336
Creditors Due Within One Year 2012-01-31 £ 225,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NISHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 10,789
Current Assets 2013-01-31 £ 23,014
Current Assets 2012-01-31 £ 11,439
Debtors 2013-01-31 £ 12,225
Debtors 2012-01-31 £ 11,004
Secured Debts 2013-01-31 £ 220,000
Secured Debts 2012-01-31 £ 360,000
Tangible Fixed Assets 2013-01-31 £ 384,449
Tangible Fixed Assets 2012-01-31 £ 550,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NISHAM LIMITED registering or being granted any patents
Domain Names

NISHAM LIMITED owns 1 domain names.

nisham.co.uk  

Trademarks
We have not found any records of NISHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NISHAM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NISHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNISHAM LIMITEDEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyNISHAM LIMITEDEvent Date2010-04-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyNISHAM LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyNISHAM LIMITEDEvent Date2006-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NISHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NISHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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