| Company Name | Nashayman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05125115 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 11 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Names | Nashayman Limited and Nashayman Housing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Steven Thompson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Secretary Name | Steven Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 October 2012) |
| Role | Head Of Corporate Legal Services |
| Country of Residence | England |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Stephen Moorhouse |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
| Director Name | Mr Alan Park |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Secretary Name | Stephen Moorhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
Location
| Registered Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Termination of appointment of Alan Park as a director (1 page) |
| 29 May 2012 | Termination of appointment of Alan Park as a director on 23 March 2012 (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Director's details changed for Alan Park on 11 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Steven Thompson on 11 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Director's details changed for Steven Thompson on 11 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Alan Park on 11 May 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Steven Thompson on 11 May 2011 (1 page) |
| 17 May 2011 | Secretary's details changed for Steven Thompson on 11 May 2011 (1 page) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 13 July 2009 | Director and secretary appointed steven thompson (2 pages) |
| 13 July 2009 | Director and secretary appointed steven thompson (2 pages) |
| 10 July 2009 | Appointment terminated director stephen moorhouse (1 page) |
| 10 July 2009 | Appointment Terminated Director stephen moorhouse (1 page) |
| 10 July 2009 | Appointment terminated secretary stephen moorhouse (1 page) |
| 10 July 2009 | Appointment Terminated Secretary stephen moorhouse (1 page) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 19 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 21 January 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 November 2007 | Company name changed nashayman housing LIMITED\certificate issued on 26/11/07 (2 pages) |
| 26 November 2007 | Company name changed nashayman housing LIMITED\certificate issued on 26/11/07 (2 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page) |
| 30 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 17 January 2006 | Accounts made up to 31 May 2005 (1 page) |
| 18 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 15 October 2004 | Company name changed nashayman LIMITED\certificate issued on 15/10/04 (2 pages) |
| 15 October 2004 | Company name changed nashayman LIMITED\certificate issued on 15/10/04 (2 pages) |
| 3 June 2004 | Resolutions
|
| 3 June 2004 | Resolutions
|
| 3 June 2004 | Resolutions
|
| 3 June 2004 | Resolutions
|
| 11 May 2004 | Incorporation (12 pages) |