| Company Name | Nirvana Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065940 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | James Gerard Marshall |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2008(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | 35b City Road Edgbaston Birmingham B16 0HH |
| Secretary Name | Nicholas Alexander Thomas |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 17 The Napping Longhope Gloucestershire GL17 0QW Wales |
| Secretary Name | Nicholas Alexander Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 17 The Napping Longhope Gloucestershire GL17 0QW Wales |
| Director Name | Mr Jamie Paul Proctor |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 April 2008) |
| Role | Company Director |
| Correspondence Address | 6 St Michaels Close Charlton Kings Cheltenham GL53 9DW Wales |
| Director Name | Mr Jamie Paul Proctor |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 April 2008) |
| Role | Company Director |
| Correspondence Address | 6 St Michaels Close Charlton Kings Cheltenham GL53 9DW Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Grant Thornton Uk Llp 1 Whitehall Riverside Leeds LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2013 | Notice of final account prior to dissolution (1 page) |
| 21 October 2013 | Return of final meeting of creditors (1 page) |
| 21 October 2013 | Notice of final account prior to dissolution (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from suite 108 third floor fairgate house 205 kings road birmingham B11 2AA (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from suite 108 third floor fairgate house 205 kings road birmingham B11 2AA (1 page) |
| 25 February 2009 | Appointment of a liquidator (1 page) |
| 25 February 2009 | Appointment of a liquidator (1 page) |
| 14 October 2008 | Order of court to wind up (1 page) |
| 14 October 2008 | Order of court to wind up (1 page) |
| 22 May 2008 | Appointment Terminated Director jamie proctor (1 page) |
| 22 May 2008 | Appointment Terminated Secretary nicholas thomas (1 page) |
| 22 May 2008 | Appointment terminated director jamie proctor (1 page) |
| 22 May 2008 | Appointment terminated secretary nicholas thomas (1 page) |
| 9 April 2008 | Secretary appointed nicholas alexander thomas (1 page) |
| 9 April 2008 | Secretary appointed nicholas alexander thomas (1 page) |
| 7 April 2008 | Director appointed jamie proctor (2 pages) |
| 7 April 2008 | Director appointed jamie proctor (2 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 1ST floor 3 court mews charlton kings cheltenham gloucs GL52 6JQ (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 1ST floor 3 court mews charlton kings cheltenham gloucs GL52 6JQ (1 page) |
| 27 March 2008 | Director appointed james gerard marshall (1 page) |
| 27 March 2008 | Director appointed james gerard marshall (1 page) |
| 25 March 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 5 December 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 5 December 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 25 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 25 March 2007 | Return made up to 08/03/07; full list of members
|
| 30 August 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 21 June 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 21 June 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 12 cambray mews wellington street cheltenham gloucestershire GL50 1XL (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 12 cambray mews wellington street cheltenham gloucestershire GL50 1XL (2 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2005 | Return made up to 08/03/05; full list of members
|
| 5 May 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: bridge house 54 overseas street ross on wye herefordshire HR9 7AS (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: bridge house 54 overseas street ross on wye herefordshire HR9 7AS (1 page) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Secretary's particulars changed (2 pages) |
| 13 May 2004 | Secretary's particulars changed (2 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (9 pages) |