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NIRVANA EQUITY LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 07302509
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- HUGHES, Gareth
- SHEARER, Richard John
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-02
- Dissolved on
- 2023-08-20
- SIC/NACE
- 84110
Ownership
- Beneficial Owners
- Marston (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 2366 LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2018-07-16
- Last Date: 2017-07-02
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NIRVANA EQUITY LIMITED Company Description
- NIRVANA EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07302509. Its current trading status is "closed". It was registered 2010-07-02. It was previously called INTERCEDE 2366 LIMITED. It has declared SIC or NACE codes as "84110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 1 Radian Court .
Get NIRVANA EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-05-20) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-24) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-21) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-27) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-02) - LIQ03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-16) - AA
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resolution (2018-05-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-11) - SH19
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legacy (2018-05-11) - SH20
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liquidation-voluntary-declaration-of-solvency (2018-05-29) - LIQ01
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legacy (2018-05-11) - CAP-SS
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liquidation-voluntary-appointment-of-liquidator (2018-05-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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change-sail-address-company-with-new-address (2018-05-31) - AD02
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resolution (2018-05-29) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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change-account-reference-date-company-current-extended (2017-01-05) - AA01
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resolution (2017-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04
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auditors-resignation-company (2017-04-25) - AUD
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withdrawal-of-a-person-with-significant-control-statement (2017-07-05) - PSC09
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-group (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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accounts-with-accounts-type-group (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-person-director-company-with-change-date (2013-06-07) - CH01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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accounts-with-accounts-type-group (2013-04-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-04) - AA
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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capital-allotment-shares (2012-09-12) - SH01
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capital-allotment-shares (2012-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-28) - SH01
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resolution (2011-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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capital-allotment-shares (2011-01-17) - SH01
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termination-director-company-with-name (2011-11-01) - TM01
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capital-allotment-shares (2011-12-16) - SH01
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appoint-person-director-company-with-name (2011-09-27) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-05) - TM01
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termination-secretary-company-with-name (2010-10-05) - TM02
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appoint-person-director-company-with-name (2010-10-07) - AP01
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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capital-alter-shares-subdivision (2010-10-27) - SH02
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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resolution (2010-10-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-10-27) - SH08
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capital-allotment-shares (2010-10-27) - SH01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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resolution (2010-11-05) - RESOLUTIONS
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incorporation-company (2010-07-02) - NEWINC
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change-account-reference-date-company-current-extended (2010-10-27) - AA01
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certificate-change-of-name-company (2010-09-07) - CERTNM