NILE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02578204

Incorporation date

29/01/1991

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1991)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

Application to strike the company off the register

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23/03/2011

Total exemption small company accounts made up to 2010-12-31

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Dilip Kumar Thobhani on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Suresh Thobhani on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Sudhirkumar Thobhani on 2009-10-01

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/03/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/03/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

18/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/03/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

24/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

06/02/2003

Director's particulars changed

View PDF (0 pages)

19/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

20/02/2001

Registered office changed on 21/02/01

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30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/04/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

16/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

17/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/03/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

01/03/1998

Director's particulars changed

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08/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

06/04/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

22/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

18/02/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

03/04/1995

Return made up to 30/01/95; full list of members

View PDF (0 pages)

03/04/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

25/09/1994

Accounts for a small company made up to 1993-12-31

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02/03/1994

Return made up to 30/01/94; no change of members

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02/03/1994

Director's particulars changed

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13/04/1993

Accounts for a small company made up to 1992-12-31

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14/02/1993

Return made up to 30/01/93; no change of members

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14/02/1993

Location of register of members address changed

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14/02/1993

Secretary's particulars changed;director's particulars changed

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02/06/1992

Accounts for a small company made up to 1991-12-31

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06/05/1992

Return made up to 30/01/92; full list of members

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06/05/1992

Accounting reference date shortened from 31/01 to 31/12

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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22/09/1991

Particulars of mortgage/charge

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17/07/1991

Ad 26/06/91--------- £ si 97@1=97 £ ic 2/99

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06/06/1991

Certificate of change of name

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06/06/1991

New director appointed

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06/06/1991

New director appointed

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04/06/1991

Director resigned;new director appointed

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04/06/1991

Secretary resigned;new secretary appointed

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04/06/1991

Registered office changed on 05/06/91 from: 134 percival road enfield middx EN1 1QU

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22/04/1991

Memorandum and Articles of Association

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22/04/1991

Resolutions

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29/01/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thobhani, Dilip Kumar	Director	09/04/1991 - Present	6
RWL REGISTRARS LIMITED	Nominee Secretary	29/01/1991 - 09/04/1991	4604
BONUSWORTH LIMITED	Nominee Director	29/01/1991 - 09/04/1991	1272
Thobhani, Suresh S	Director	13/05/1991 - Present	2
Thobhani, Sudhirkumar	Director	13/05/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NILE TRADING LIMITED

NILE TRADING LIMITED is an(a) Dissolved company incorporated on 29/01/1991 with the registered office located at Pingle Street, Northgate, Leicester LE3 5DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NILE TRADING LIMITED?

NILE TRADING LIMITED is currently Dissolved. It was registered on 29/01/1991 and dissolved on 18/07/2011.

Where is NILE TRADING LIMITED located?

NILE TRADING LIMITED is registered at Pingle Street, Northgate, Leicester LE3 5DB.

What does NILE TRADING LIMITED do?

NILE TRADING LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for NILE TRADING LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.