NYONYA LIMITED

Key Data

Status

Dissolved

Company No.

04482325

Incorporation date

09/07/2002

Size

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

14/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2016

Application to strike the company off the register

View PDF (2 pages)

09/12/2015

Director's details changed for Victor Kumar Sodhy on 2013-10-03

View PDF (2 pages)

15/11/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

14/12/2014

Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 2014-12-15

View PDF (1 pages)

14/12/2014

Termination of appointment of Bernard Lam Kong Heng as a director on 2014-09-01

View PDF (1 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

05/06/2014

Appointment of Mr Andrew Christopher Roberts as a director

View PDF (3 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (14 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

09/09/2012

Annual return made up to 2012-07-10 no member list

View PDF (14 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

02/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-10

View PDF (15 pages)

20/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (17 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

26/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (15 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

19/11/2008

Return made up to 10/07/08; no change of members

View PDF (7 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/07/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/09/2006

Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL

View PDF (1 pages)

07/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/10/2005

Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL

View PDF (1 pages)

07/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (4 pages)

19/09/2002

New director appointed

View PDF (3 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (2 pages)

28/08/2002

Memorandum and Articles of Association

View PDF (17 pages)

28/08/2002

Registered office changed on 29/08/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

28/08/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NYONYA LIMITED

NYONYA LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at 4th Floor, 239 Kensington High Street, London W8 6SA. There are currently 3 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 NYONYA LIMITED?

NYONYA LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 14/11/2016.

Where is NYONYA LIMITED located?

NYONYA LIMITED is registered at 4th Floor, 239 Kensington High Street, London W8 6SA.

What does NYONYA LIMITED do?

NYONYA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for NYONYA LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.