About

Registered Number: 04908510
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (2 years and 7 months ago)
Registered Address: Gladstone House Wilkins Kennedy Llp, High Street, Egham, TW20 9HY,

 

Established in 2003, Nila (International) Ltd have registered office in Egham, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Nilforoushan, Antje.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NILFOROUSHAN, Antje 15 October 2003 31 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammad Nilforoushan/
1962-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06/11/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 21/08/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 08/08/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/08/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/01/2018 00:00:00?.ToLongDateString()
MR01 - N/A 06/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/02/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/01/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/02/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/02/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/12/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.