NISCAYAH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01921249

Incorporation date

10/06/1985

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1985)

26/05/2012

Final Gazette dissolved following liquidation

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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26/02/2012

Return of final meeting in a members' voluntary winding up

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12/04/2011

Appointment of a voluntary liquidator

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12/04/2011

Declaration of solvency

View PDF (3 pages)

12/04/2011

Resolutions

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

06/03/2011

Termination of appointment of Arthur Agnew as a director

View PDF (1 pages)

12/01/2011

Appointment of Mr Mark Mcdonald as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Donald Cameron as a director

View PDF (1 pages)

08/12/2010

Memorandum and Articles of Association

View PDF (8 pages)

28/11/2010

Appointment of Mr Mark Day as a secretary

View PDF (1 pages)

28/11/2010

Termination of appointment of Edwin Strang as a secretary

View PDF (1 pages)

28/11/2010

Termination of appointment of Edwin Strang as a director

View PDF (1 pages)

10/11/2010

Appointment of Mr Mark Day as a director

View PDF (2 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/04/2010

Termination of appointment of Juan Vallejo Perez as a director

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Juan Carlos Vallejo Perez on 2010-02-14

View PDF (2 pages)

12/04/2010

Director's details changed for Mr William Tighe on 2010-02-14

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12/04/2010

Director's details changed for Mr Donald Ian Cameron on 2010-02-14

View PDF (2 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

15/02/2009

Director appointed mr william tighe

View PDF (1 pages)

14/12/2008

Director appointed mr donald ian cameron

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/09/2008

Memorandum and Articles of Association

View PDF (4 pages)

16/09/2008

Appointment Terminated Director bjorn lohne

View PDF (1 pages)

16/09/2008

Appointment Terminated Director patrick curran

View PDF (1 pages)

16/09/2008

Certificate of change of name

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16/09/2008

Certificate of change of name

View PDF (2 pages)

03/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

05/12/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/07/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

09/04/2007

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/05/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

22/01/2006

Resolutions

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

30/10/2005

Return made up to 14/02/05; full list of members

View PDF (10 pages)

30/10/2005

Director's particulars changed

View PDF (0 pages)

27/06/2005

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

New secretary appointed

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/09/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/09/2004

Application for reregistration from PLC to private

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (1 pages)

12/09/2004

Certificate of change of name

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19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (63 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

Return made up to 14/02/04; bulk list available separately

View PDF (10 pages)

14/03/2004

Director's particulars changed

View PDF (0 pages)

03/03/2004

Director's particulars changed

View PDF (1 pages)

03/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (64 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Return made up to 14/02/03; bulk list available separately

View PDF (9 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

26/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (49 pages)

24/04/2002

Return made up to 14/02/02; bulk list available separately

View PDF (11 pages)

07/03/2002

Director resigned

View PDF (1 pages)

27/10/2001

Secretary's particulars changed

View PDF (1 pages)

28/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (63 pages)

05/04/2001

Return made up to 14/02/01; bulk list available separately

View PDF (10 pages)

25/06/2000

Full group accounts made up to 1999-12-31

View PDF (43 pages)

21/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Return made up to 14/02/00; bulk list available separately

View PDF (11 pages)

13/12/1999

Location of register of members (non legible)

View PDF (1 pages)

11/05/1999

Listing of particulars

View PDF (92 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Registered office changed on 29/04/99 from: roding house, 970 romford road, london, E12 5LP

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/04/1999

Auditor's report

View PDF (1 pages)

26/04/1999

Auditor's statement

View PDF (1 pages)

26/04/1999

Balance Sheet

View PDF (1 pages)

26/04/1999

Re-registration of Memorandum and Articles

View PDF (26 pages)

26/04/1999

Declaration on reregistration from private to PLC

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26/04/1999

Application for reregistration from private to PLC

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26/04/1999

Resolutions

View PDF (1 pages)

26/04/1999

Resolutions

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25/04/1999

Registered office changed on 26/04/99 from: apex house 18 hockerill street, bishops stortford, hertfordshire CM23 2DW

View PDF (1 pages)

06/04/1999

Certificate of change of name

View PDF (4 pages)

28/03/1999

New director appointed

View PDF (3 pages)

25/03/1999

New director appointed

View PDF (3 pages)

17/03/1999

Return made up to 14/02/99; change of members

View PDF (8 pages)

09/03/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Auditor's resignation

View PDF (1 pages)

04/11/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

View PDF (22 pages)

31/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Return made up to 14/02/97; full list of members; amend

View PDF (8 pages)

28/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Return made up to 14/02/98; full list of members

View PDF (9 pages)

03/03/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Registered office changed on 21/01/98 from: saxon house, sunnyside road, ilford, essex ig 11H

View PDF (1 pages)

19/08/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

16/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

16/03/1997

Director's particulars changed

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06/08/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

05/03/1996

Return made up to 14/02/96; no change of members

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19/09/1995

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

View PDF (23 pages)

05/02/1995

Return made up to 14/02/95; no change of members

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15/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

18/04/1994

Auditor's resignation

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26/02/1994

Return made up to 14/02/94; full list of members

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23/11/1993

Ad 18/06/93--------- £ si 118000@1=118000 £ ic 50000/168000

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12/11/1993

Auditor's resignation

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16/09/1993

Full accounts made up to 1992-12-31

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28/06/1993

Resolutions

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24/06/1993

£ nc 100000/150000 18/06/93

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15/03/1993

Return made up to 14/02/93; no change of members

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15/03/1993

Director's particulars changed

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07/11/1992

Full accounts made up to 1991-12-31

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24/03/1992

Return made up to 14/02/92; no change of members

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21/11/1991

Director resigned

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27/02/1991

Full accounts made up to 1990-12-31

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27/02/1991

Return made up to 14/02/91; full list of members

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20/06/1990

Ad 15/05/90--------- £ si 49600@1=49600 £ ic 100/49700

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22/05/1990

Resolutions

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22/05/1990

£ nc 10000/100000 15/05/90

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25/03/1990

Full accounts made up to 1989-12-31

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25/03/1990

Return made up to 14/02/90; full list of members

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08/01/1990

Certificate of change of name

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21/03/1989

Full accounts made up to 1988-12-31

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21/03/1989

Return made up to 31/03/89; full list of members

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17/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1988

Resolutions

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03/12/1988

New director appointed

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28/11/1988

Wd 18/11/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100

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08/09/1988

Accounts for a small company made up to 1987-12-31

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07/07/1988

Return made up to 31/03/88; full list of members

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26/11/1987

Registered office changed on 27/11/87 from: 105-106 london fruit exchange, london, E1 6EP

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17/06/1987

Accounting reference date shortened from 31/03 to 31/12

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10/04/1987

Accounts for a small company made up to 1986-12-31

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10/04/1987

Return made up to 09/04/87; full list of members

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10/06/1985

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Day, Colin Richard	Director	15/02/1999 - 11/06/2004	93
Arnott, Trevor Colston	Director	31/12/1997 - 08/03/1999	4
Winberg, Hakan Gustaf Oscar	Director	11/06/2004 - 29/09/2006	13
Cameron, Donald Ian	Director	15/12/2008 - 18/12/2010	7
Orme, David Michael	Director	31/12/1997 - 08/03/1999	9

Persons with Significant Control

No PSC data available.

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Description

About NISCAYAH GROUP LIMITED

NISCAYAH GROUP LIMITED is an(a) Dissolved company incorporated on 10/06/1985 with the registered office located at Roding House 970 Romford Road, London, E12 5LP. There are currently 5 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 NISCAYAH GROUP LIMITED?

NISCAYAH GROUP LIMITED is currently Dissolved. It was registered on 10/06/1985 and dissolved on 26/05/2012.

Where is NISCAYAH GROUP LIMITED located?

NISCAYAH GROUP LIMITED is registered at Roding House 970 Romford Road, London, E12 5LP.

What does NISCAYAH GROUP LIMITED do?

NISCAYAH GROUP LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for NISCAYAH GROUP LIMITED?

The latest filing was on 26/05/2012: Final Gazette dissolved following liquidation.