NAYYAR GROUP (UK) LTD
COVENTRY SILVERBROOK ENTERPRISES LIMITED


Company number 05586003
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address UNIT 2C, BODMIN ROAD, COVENTRY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NAYYAR GROUP (UK) LTD are www.nayyargroupuk.co.uk, and www.nayyar-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Nayyar Group Uk Ltd is a Private Limited Company. The company registration number is 05586003. Nayyar Group Uk Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of Nayyar Group Uk Ltd is Unit 2c Bodmin Road Coventry. . NAYYAR, Jaya is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NAYYAR, Renu has been resigned. Secretary NAYYAR, Renu has been resigned. Secretary NAYYAR, Renu has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BHARGAVA, Dipak has been resigned. Director NAYYAR, Rajeev has been resigned. Director NAYYAR, Renu has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NAYYAR, Jaya
Appointed Date: 19 April 2013
37 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Secretary
NAYYAR, Renu
Resigned: 22 April 2013
Appointed Date: 01 September 2011
Secretary
NAYYAR, Renu
Resigned: 25 August 2011
Appointed Date: 28 February 2007
Secretary
NAYYAR, Renu
Resigned: 28 February 2007
Appointed Date: 07 October 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
BHARGAVA, Dipak
Resigned: 16 July 2007
Appointed Date: 08 March 2007
62 years old
Director
NAYYAR, Rajeev
Resigned: 01 September 2011
Appointed Date: 07 October 2005
41 years old
Director
NAYYAR, Renu
Resigned: 22 April 2013
Appointed Date: 25 August 2011
64 years old

Persons With Significant Control

Miss Jaya Nayyar
Notified on: 9 November 2016
37 years old
Nature of control: Has significant influence or control

NAYYAR GROUP (UK) LTD Events

14 Feb 2017
Confirmation statement made on 26 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
26 Jan 2006
Ad 07/10/05--------- £ si 99@1=99 £ ic 1/100
26 Jan 2006
Registered office changed on 26/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
07 Oct 2005
Incorporation

NAYYAR GROUP (UK) LTD Charges

24 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 10 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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