NIRVANA INVESTMENTS LIMITED
HADLEY WOOD

Hellopages » Greater London » Enfield » EN4 0JU

Company number 04850648
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTS, EN4 0JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Second filing of AR01 previously delivered to Companies House made up to 31 July 2015. The most likely internet sites of NIRVANA INVESTMENTS LIMITED are www.nirvanainvestments.co.uk, and www.nirvana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Nirvana Investments Limited is a Private Limited Company. The company registration number is 04850648. Nirvana Investments Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Nirvana Investments Limited is 19 Coombehurst Close Hadley Wood Herts En4 0ju. The cash in hand is £0k. It is £0k against last year. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. GRANGER, Marc Darren is a Director of the company. Secretary GRANGER, Helena Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAFFRIN, Andrew Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


nirvana investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 05 November 2007
Director
GRANGER, Marc Darren
Appointed Date: 30 July 2003
63 years old

Resigned Directors

Secretary
GRANGER, Helena Ruth
Resigned: 05 November 2007
Appointed Date: 30 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
SAFFRIN, Andrew Philip
Resigned: 23 April 2015
Appointed Date: 30 July 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Marc Darren Granger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NIRVANA INVESTMENTS LIMITED Events

18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 July 2015
24 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

Statement of capital on 2015-09-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015.
09 Jun 2015
Termination of appointment of Andrew Philip Saffrin as a director on 23 April 2015
...
... and 31 more events
21 Oct 2004
Director resigned
21 Oct 2004
New secretary appointed
21 Oct 2004
New director appointed
21 Oct 2004
New director appointed
30 Jul 2003
Incorporation

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