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NUWARA ELIYA (HOLDINGS) LIMITED

Learn more about NUWARA ELIYA (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CAMPDEN HILL SQUARE, LONDON, W8 7LB

NUWARA ELIYA (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00648896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.08
dissolution date: 2009.06.23
last member list: 2008.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.26
£2.95
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GBP IC 722079/1, 26/11/08, GBP SR [email protected]=722078
Form type: 169
Date: 2009.01.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.10.23
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS
Form type: 288b
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR ADRIAN COLLINS
Form type: 288b
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:10/04/2008
Form type: RES02
Date: 2008.04.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.04.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.04.14
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, 50 HARPENDEN ROAD, ST ALBANS, HERTFORDSHIRE, AL3 6DE
Form type: 287
Date: 2004.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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ALTER ARTICLES 31/07/00
Form type: SRES01
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/91 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX
Form type: 287
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/91
Form type: 363(287)
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26

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Company directors and board members:

ADRIAN JOHN REGINALD COLLINS (dissolve)
Secretary, DIRECTOR, 2004.10.20 - 2009.06.23
4 CAMPDEN HILL SQUARE , LONDON
W8 7LB
HARIHARAN SELVANATHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 2009.06.23
TANGLIN PO BOX 0425 , SINGAPORE
FOREIGN, 912415
SINGAPORE
MANOHARAN SELVANATHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 2009.06.23
12 QUEENS TERRACE , COLOMBO 3
SRI LANKA
SATISH SELVANATHAN (dissolve)
Director, CO DIRECTOR, 2000.08.14 - 2009.06.23
50 HARPENDEN ROAD , ST. ALBANS
AL3 6DE, HERTFORDSHIRE
SUDARSHAN SELVANATHAN (dissolve)
Director, CO DIRECTOR, 2000.08.14 - 2009.06.23
50 HARPENDEN ROAD , ST. ALBANS
AL3 6DE, HERTFORDSHIRE
JOHN REGINALD MAULDON COLLINS (dissolve)
Secretary, 1991.07.03 - 2004.10.20
50 HARPENDEN ROAD , ST ALBANS
AL3 6DE, HERTFORDSHIRE
ADRIAN JOHN REGINALD COLLINS (dissolve)
Director, 1993.05.14 - 2008.10.08
4 CAMPDEN HILL SQUARE , LONDON
W8 7LB
JOHN REGINALD MAULDON COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 2008.10.08
50 HARPENDEN ROAD , ST ALBANS
AL3 6DE, HERTFORDSHIRE
GEOFFREY IEVERS DE GLANVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.05.03
THE COTTAGE ON THE WALK 4 THE WALK , LAUNCESTON
PL15 8BP, CORNWALL
WIJAVA UNAMBOOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.07.26
23 SKELTON ROAD , COLOMBO 3
FOREIGN
SRI LANKA

Companies near to NUWARA ELIYA (HOLDINGS) ltd.

Information about the Private Limited Company NUWARA ELIYA (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data