Company NameNAYA Marketing Limited
Company StatusDissolved
Company Number06743012
CategoryPrivate Limited Company
Incorporation Date6 November 2008(15 years, 5 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(1 year, 1 month after company formation)
Appointment Duration9 months, 2 weeks (closed 19 October 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed06 November 2008(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameMiss Ashley Millhouse
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Western Hills
Blackhill
Consett
County Durham
DH8 0LJ

Location

Registered AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
25 June 2010Application to strike the company off the register (3 pages)
25 June 2010Application to strike the company off the register (3 pages)
24 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
24 March 2010Termination of appointment of Ashley Millhouse as a director (1 page)
24 March 2010Termination of appointment of Ashley Millhouse as a director (1 page)
24 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
24 March 2010Registered office address changed from 2 Western Hills Blackhill Consett County Durham DH8 0LJ on 24 March 2010 (1 page)
24 March 2010Registered office address changed from 2 Western Hills Blackhill Consett County Durham DH8 0LJ on 24 March 2010 (1 page)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages)
3 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
3 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
6 November 2008Incorporation (18 pages)
6 November 2008Incorporation (18 pages)