NILESHEENA LIMITED
Active - Accounts Filed
General Information
NAME
NILESHEENA LIMITED
COMPANY NUMBER
06005614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
22/11/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/11/2006
26/03/2007
SMJ LOGISTICS LIMITED
LONDON
EC4A 2EA
8th Floor 167 Fleet Street
London
EC4A 2EA
93a Theobald Street
Borehamwood
Hertfordshire
WD6 4PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NILESHEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NILESHEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILESHEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2007 - Present (17 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2007 - Present (17 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/11/2006 - 22/11/2006 (0 months) 22/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
22/11/2006 - Present (17 years and 11 months) 22/11/2006 - 22/11/2006 (0 months) 22/11/2006 - Present (17 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/12/2006 - 16/03/2007 (3 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 26/01/2013 | New Annual Return filed |
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