Company NameR P Nayar & Co. Ltd
DirectorsMeenu Bassi and Sanjay Bassi
Company StatusActive
Company Number07516518
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMeenu Bassi
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address195a Grove Lane
Cheadle Hulme
Stockport
Cheshire
SK8 7NG
Director NameMr Sanjay Bassi
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address195a Grove Lane
Cheadle Hulme
Stockport
Cheshire
SK8 7NG
Director NameMr Raj Pal Nayar
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address336 Wilbraham Road
Manchester
M21 0UX

Location

Registered Address195a Grove Lane
Cheadle Hulme
Stockport
Cheshire
SK8 7NG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Meenu Bassi
33.33%
Ordinary
1 at £1Raj Pal Nayar
33.33%
Ordinary
1 at £1Sanjay Bassi
33.33%
Ordinary

Financials

Year2014
Net Worth£4,052
Cash£415
Current Liabilities£18,479

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

4 July 2023Accounts for a dormant company made up to 30 April 2023 (3 pages)
8 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
15 December 2022Accounts for a dormant company made up to 30 April 2022 (3 pages)
8 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
23 October 2021Micro company accounts made up to 30 April 2021 (3 pages)
5 March 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
18 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
6 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
15 September 2019Micro company accounts made up to 30 April 2019 (3 pages)
6 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
16 December 2018Unaudited abridged accounts made up to 30 April 2018 (6 pages)
4 February 2018Confirmation statement made on 3 February 2018 with updates (3 pages)
6 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
6 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
3 February 2017Termination of appointment of Raj Pal Nayar as a director on 31 January 2017 (1 page)
3 February 2017Confirmation statement made on 3 February 2017 with updates (7 pages)
3 February 2017Termination of appointment of Raj Pal Nayar as a director on 31 January 2017 (1 page)
3 February 2017Confirmation statement made on 3 February 2017 with updates (7 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
(4 pages)
11 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
(4 pages)
28 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
(4 pages)
16 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
(4 pages)
16 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
(4 pages)
11 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3
(4 pages)
14 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3
(4 pages)
14 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3
(4 pages)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 February 2012Current accounting period extended from 29 February 2012 to 30 April 2012 (1 page)
28 February 2012Current accounting period extended from 29 February 2012 to 30 April 2012 (1 page)
17 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)