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Home > England & Wales Companies > N.I.R.A.H. LIMITED
Company Information for

N.I.R.A.H. LIMITED

BARBICAN, LONDON, EC2Y,
Company Registration Number
04151182
Private Limited Company
Dissolved

Dissolved 2014-12-30

Company Overview

About N.i.r.a.h. Ltd
N.I.R.A.H. LIMITED was founded on 2001-01-31 and had its registered office in Barbican. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data
Company Name
N.I.R.A.H. LIMITED
 
Legal Registered Office
BARBICAN
LONDON
 
Filing Information
Company Number 04151182
Date formed 2001-01-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2014-12-30
Type of accounts DORMANT
Last Datalog update: 2015-05-31 09:36:08
Primary Source:Companies House
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Companies with same name N.I.R.A.H. LIMITED
The following companies were found which have the same name as N.I.R.A.H. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
N.I.R.A.H. CONSERVATION TRUST 28 SPEED HOUSE BARBICAN LONDON EC2Y 8AT Dissolved Company formed on the 2007-11-12
N.I.R.A.H. HOLDINGS LIMITED 88 WOOD STREET LONDON EC2V 7QF Dissolved Company formed on the 2004-01-07
N.I.R.A.H. RESEARCH INSTITUTE 28 SPEED HOUSE BARBICAN LONDON ENGLAND EC2Y 8AT Dissolved Company formed on the 2007-08-14

Company Officers of N.I.R.A.H. LIMITED

Current Directors
Officer Role Date Appointed
IAN MACMILLAN FLETCHER
Company Secretary 2007-06-14
KEITH GRAEME EDELMAN
Director 2009-10-08
IAN MACMILLAN FLETCHER
Director 2009-10-08
MACARTHUR & CO LIMITED
Director 2005-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK PERKIN
Company Secretary 2005-03-31 2007-06-14
HEATHER LA THANGUE
Director 2001-02-01 2005-12-31
STEVE FREDERICK LA THANGUE
Director 2002-04-25 2005-12-31
ANDREW MARK PERKIN
Director 2005-03-31 2005-12-31
STEVE FREDERICK LA THANGUE
Company Secretary 2002-04-25 2005-03-31
JUDITH WENDY HOWELLS
Company Secretary 2001-02-01 2002-04-25
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-01-31 2001-01-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-01-31 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MACMILLAN FLETCHER N.I.R.A.H. CONSERVATION TRUST Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2015-01-13
IAN MACMILLAN FLETCHER N.I.R.A.H. RESEARCH INSTITUTE Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2015-01-13
KEITH GRAEME EDELMAN INVENTIVE GUARANTEECO LIMITED Director 2018-01-29 CURRENT 2014-01-09 Active
KEITH GRAEME EDELMAN INVENTIVE SERVICE COMPANY LIMITED Director 2018-01-29 CURRENT 2014-01-09 Active
KEITH GRAEME EDELMAN INVENTIVE LEISURE (SERVICES) LIMITED Director 2018-01-29 CURRENT 2014-10-17 Active - Proposal to Strike off
KEITH GRAEME EDELMAN REVOLUCION DE CUBA LIMITED Director 2018-01-29 CURRENT 2014-01-09 Active
KEITH GRAEME EDELMAN REVOLUTION BARS LIMITED Director 2018-01-29 CURRENT 2014-01-09 Active
KEITH GRAEME EDELMAN REV BARS LIMITED Director 2018-01-29 CURRENT 2014-10-17 Active - Proposal to Strike off
KEITH GRAEME EDELMAN INVENTIVE LEISURE LIMITED Director 2018-01-29 CURRENT 2014-10-17 Active - Proposal to Strike off
KEITH GRAEME EDELMAN NEW INVENTIVE BAR COMPANY LIMITED Director 2018-01-29 CURRENT 2014-12-03 Active - Proposal to Strike off
KEITH GRAEME EDELMAN LONG HILL CAPITAL LTD Director 2017-10-13 CURRENT 2016-03-31 Active - Proposal to Strike off
KEITH GRAEME EDELMAN APPETISE LTD Director 2017-10-13 CURRENT 2007-11-16 Active - Proposal to Strike off
KEITH GRAEME EDELMAN PENNPETRO ENERGY PLC Director 2017-05-02 CURRENT 2016-05-06 Active
KEITH GRAEME EDELMAN THE REVEL COLLECTIVE PLC Director 2015-02-16 CURRENT 2014-01-09 Active
KEITH GRAEME EDELMAN STONEBURY PROPERTIES LIMITED Director 2010-06-02 CURRENT 2008-05-19 Active
KEITH GRAEME EDELMAN SUPERDRY LIMITED Director 2010-02-04 CURRENT 2009-11-02 Active
KEITH GRAEME EDELMAN PHOENIX CAPITAL ADVISORS LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
KEITH GRAEME EDELMAN N.I.R.A.H. HOLDINGS LIMITED Director 2007-05-03 CURRENT 2004-01-07 Dissolved 2016-02-11
IAN MACMILLAN FLETCHER IAN FLETCHER ENTERPRISES LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
IAN MACMILLAN FLETCHER IPR SERVICES LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-05-27

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
2014-12-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-08DS01APPLICATION FOR STRIKING-OFF
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-01AR0131/01/14 FULL LIST
2014-02-01AD02SAIL ADDRESS CHANGED FROM: 1 HIGH STREET HINXTON CAMBS CB10 1QY
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN, ENGLAND
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACMILLAN FLETCHER / 28/08/2013
2013-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MACMILLAN FLETCHER / 28/08/2013
2013-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MACMILLAN FLETCHER / 28/08/2013
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 1 HIGH STREET, HINXTON, CAMBS, CB10 1QY, UNITED KINGDOM
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0131/01/13 FULL LIST
2012-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
2012-03-29AR0131/01/12 FULL LIST
2012-03-23AD02SAIL ADDRESS CHANGED FROM: 1 HIGH STREET HINXTON CAMBRIDGESHIRE CB10 1QY UNITED KINGDOM
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-19AR0131/01/11 FULL LIST
2011-04-19AD02SAIL ADDRESS CHANGED FROM: C/O BRINKMANN & PARTNER ST CLEMENTS HOUSE 27-28 ST CLEMENTS LANE LONDON EC4N 7AE
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0131/01/10 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MACARTHUR & CO LIMITED / 01/10/2009
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-20AP01DIRECTOR APPOINTED KEITH GRAEME EDELMAN
2009-10-20AP01DIRECTOR APPOINTED IAN MACMILLAN FLETCHER
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
2009-03-17363aRETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-21363aRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 60 LOMBARD STREET, LONDON, EC3V 9EA
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-14288bSECRETARY RESIGNED
2007-02-26363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-28363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-28288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-30288bDIRECTOR RESIGNED
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26288bSECRETARY RESIGNED
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-02-20363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-06-17363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-09-24DISS40STRIKE-OFF ACTION DISCONTINUED
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-24288bSECRETARY RESIGNED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 1 WHITELADIES ROAD, CLIFTON, BRISTOL BS8 1NU
2002-09-02288bSECRETARY RESIGNED
2002-09-02288bDIRECTOR RESIGNED
2002-08-27GAZ1FIRST GAZETTE
2002-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-2888(2)R
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to N.I.R.A.H. 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 Off2002-08-27
Fines / Sanctions
No fines or sanctions have been issued against N.I.R.A.H. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.I.R.A.H. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-01-31

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 N.I.R.A.H. LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N.I.R.A.H. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.I.R.A.H. LIMITED
Trademarks
We have not found any records of N.I.R.A.H. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.I.R.A.H. 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 (72190 - Other research and experimental development on natural sciences and engineering) as N.I.R.A.H. LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where N.I.R.A.H. 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 partyN.I.R.A.H. LIMITEDEvent Date2002-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.I.R.A.H. 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 N.I.R.A.H. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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