NIRVANA AUDIO VISUAL LTD
BOLTON

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Company number 06637287
Status In Administration
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Director's details changed for David Arden on 1 September 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NIRVANA AUDIO VISUAL LTD are www.nirvanaaudiovisual.co.uk, and www.nirvana-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Nirvana Audio Visual Ltd is a Private Limited Company. The company registration number is 06637287. Nirvana Audio Visual Ltd has been working since 03 July 2008. The present status of the company is In Administration. The registered address of Nirvana Audio Visual Ltd is Regency House 45 53 Chorley New Road Bolton Greater Manchester Bl1 4qr. . ARDEN, David is a Director of the company. SHAW, Christopher Andrew is a Director of the company. Secretary BRENNAND, David Anthony has been resigned. Director BRENNAND, David Anthony has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director HOLDEN, Rachel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ARDEN, David
Appointed Date: 17 October 2008
74 years old

Director
SHAW, Christopher Andrew
Appointed Date: 07 July 2008
55 years old

Resigned Directors

Secretary
BRENNAND, David Anthony
Resigned: 07 March 2013
Appointed Date: 17 October 2008

Director
BRENNAND, David Anthony
Resigned: 07 March 2013
Appointed Date: 17 October 2008
62 years old

Director
DUPORT DIRECTOR LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008

Director
HOLDEN, Rachel
Resigned: 17 October 2008
Appointed Date: 07 July 2008
54 years old

Persons With Significant Control

Mr Stephen John Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Arden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIRVANA AUDIO VISUAL LTD Events

07 Sep 2016
Confirmation statement made on 3 July 2016 with updates
07 Sep 2016
Director's details changed for David Arden on 1 September 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 700

21 Jul 2015
Previous accounting period extended from 31 October 2014 to 30 April 2015
...
... and 24 more events
18 Aug 2008
Ad 03/07/08\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2008
Director appointed mr christopher andrew shaw
08 Jul 2008
Director appointed miss rachel holden
03 Jul 2008
Appointment terminated director duport director LIMITED
03 Jul 2008
Incorporation

NIRVANA AUDIO VISUAL LTD Charges

21 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Mr Stephen John Smith
Description: A fixed and floating charge over all assets of the company.