Active
Company Information for NAYYAR GROUP (UK) LTD
UNIT 2B, BODMIN ROAD, COVENTRY, CV2 5DB,
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Company Registration Number
05586003
Private Limited Company
Active |
Company Name | ||
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NAYYAR GROUP (UK) LTD | ||
Legal Registered Office | ||
UNIT 2B BODMIN ROAD COVENTRY CV2 5DB | ||
Previous Names | ||
|
Company Number | 05586003 | |
---|---|---|
Company ID Number | 05586003 | |
Date formed | 2005-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 15:55:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAYA NAYYAR |
||
PANKAJ NAYYAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENU NAYYAR |
Company Secretary | ||
RENU NAYYAR |
Director | ||
RAJEEV NAYYAR |
Director | ||
RENU NAYYAR |
Company Secretary | ||
DIPAK BHARGAVA |
Director | ||
RENU NAYYAR |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPA MANAGERS LIMITED | Director | 2014-01-06 | CURRENT | 2011-05-17 | Active | |
BROOK CAPITAL LTD | Director | 2013-09-12 | CURRENT | 2013-07-17 | Active | |
HAMPTONS PROPERTY INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-01-20 | Active | |
LAND CORPORATION (UK) LIMITED | Director | 2015-05-19 | CURRENT | 2004-10-22 | Active | |
METATRON CORPORATION (UK) LIMITED | Director | 2012-03-28 | CURRENT | 2007-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM Unit 2C Bodmin Road Coventry | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR PANKAJ NAYYAR | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jaya Nayyar on 2013-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENU NAYYAR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RENU NAYYAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENU NAYYAR | |
AP01 | DIRECTOR APPOINTED MISS JAYA NAYYAR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 2C BODMIN ROAD COVENTRY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 2 BODMIN ROAD COVENTRY CV2 5DB UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM CASH'S BUSINESS CENTRE OFFICE 11 CASH'S LANE COVENTRY WEST MIDLANDS CV1 4PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV NAYYAR | |
AP03 | SECRETARY APPOINTED MRS RENU NAYYAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENU NAYYAR | |
AP01 | DIRECTOR APPOINTED MRS RENU NAYYAR | |
RES15 | CHANGE OF NAME 17/06/2011 | |
CERTNM | COMPANY NAME CHANGED SILVERBROOK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/08/11 | |
RES15 | CHANGE OF NAME 17/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM SUITE 1, 60/62 RUGBY ROAD BINLEY WOODS COVENTRY WEST MIDLANDS CV3 2AX UK | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV NAYYAR / 23/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM SUITE 14 TOWER COURT COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 101 LOCKHURST LANE COVENTRY CV6 5SF | |
363(287) | REGISTERED OFFICE CHANGED ON 29/02/08 | |
363s | RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-15 |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 NAYYAR GROUP (UK) LTD
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REXEL UK LIMITED | £ 3,835,804 |
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UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NAYYAR GROUP (UK) LTD | Event Date | 2013-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NAYYAR GROUP (UK) LTD | Event Date | 2011-02-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |