N. SETHIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
N. SETHIA HOLDINGS LIMITED
COMPANY NUMBER
01343076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/1977
(47years old)
WEBSITE
www.nirmalsethiafoundation.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/1977
31/12/1978
CILFONA LIMITED
LONDON
EC1M 4AS
Telephone: 02078149014
TPS: No
N Sethia House
105 St. John Street
London
EC1M 4AS
Telephone: 78149014
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 |
|---|---|---|
| N SETHIA GROUP LTD | Active - Accounts Filed | View Report |
| N. SETHIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Amrao Jain (912698527) Appointed |
| 08/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N. SETHIA HOLDINGS 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 N. SETHIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N. SETHIA HOLDINGS 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 |
|---|---|---|---|---|
|
10/01/1992 - Present (32 years and 11 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
Director: 25/09/2024 - Present (2 months) Secretary: 04/01/2005 - Present (19 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director&Secretary |
Current: 10 Past: 10 |
View Report |
|
10/01/1992 - 21/01/2003 (11years) Born in Feb 1936 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
10/01/1992 - 26/06/1995 (3 years and 5 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/06/1995 - 01/08/2000 (5 years and 1 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N SETHIA GROUP LTD | Active - Accounts Filed | View Report |
| ANAMIKA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| N. SETHIA HOLDINGS LIMITED | Non-Trading | View Report |
| SETHIA LONDON LIMITED | Active - Accounts Filed | View Report |
| INTRACS LIMITED | Active - Accounts Filed | View Report |
| NEWBY TEAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Amrao Jain (912698527) Appointed |
| 08/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | Amrao Jain (912698527) has left the board |
| 25/04/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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