NIKTANYA INTERNATIONAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 05382251
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NIKTANYA INTERNATIONAL LIMITED are www.niktanyainternational.co.uk, and www.niktanya-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niktanya International Limited is a Private Limited Company. The company registration number is 05382251. Niktanya International Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Niktanya International Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . FLETCHER, Ann is a Secretary of the company. INTRANOVA, Pietro is a Director of the company. KHANNA, Sanjiv is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director INTRANOVA, Elaine Ann has been resigned. Director NIKTANYA INTERNATIONAL LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLETCHER, Ann
Appointed Date: 03 March 2005
Director
INTRANOVA, Pietro
Appointed Date: 18 September 2009
60 years old
Director
KHANNA, Sanjiv
Appointed Date: 03 March 2005
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
INTRANOVA, Elaine Ann
Resigned: 18 September 2009
Appointed Date: 03 March 2005
60 years old
Director
NIKTANYA INTERNATIONAL LIMITED
Resigned: 18 September 2009
Appointed Date: 18 September 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Pietro Intranova
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjiv Khanna
Notified on: 28 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIKTANYA INTERNATIONAL LIMITED Events

26 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
11 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
09 Mar 2005
New director appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed
03 Mar 2005
Incorporation

NIKTANYA INTERNATIONAL LIMITED Charges

16 June 2015
Charge code 0538 2251 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 15 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NIKSUN LIMITED NIKTA LTD. NIKTECH LIMITED NIKTECH-UK LTD NIKTEK SOLUTIONS LIMITED NIKTON DESIGN SERVICES LIMITED NIKTONI LIMITED