NIMAYA MINDSTATION LTD

Company 12120774 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
24 July 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 15 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 15 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Industry classification (SIC codes)

93110

Officers & directors (2)

PITHER, Jamie Alan

Director

Appointed: 24 July 2019

Active

ZAHED-KHORASSANI, Nima

Director

Appointed: 1 November 2019 • Resigned: 28 July 2021

Recent filing history (29)

25 June 2026

Registered office address changed from Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 25 June 2026

Address • Form AD01

25 June 2026

Statement of affairs

Insolvency • Form LIQ02

25 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 June 2026

Resolutions

Resolution • Form RESOLUTIONS

19 April 2026

Registered office address changed from Osbourne House Stanwell Road Ashford Middlesex TW15 3QN England to Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU on 19 April 2026

Address • Form AD01

16 December 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

15 July 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 July 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 September 2024

Confirmation statement made on 25 July 2024 with updates

Confirmation statement • Form CS01

29 July 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

25 July 2023

Confirmation statement made on 25 July 2023 with updates

Confirmation statement • Form CS01

14 June 2023

Confirmation statement made on 30 May 2023 with updates

Confirmation statement • Form CS01

30 May 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

16 May 2023

Confirmation statement made on 1 March 2023 with updates

Confirmation statement • Form CS01

14 October 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

Persons with significant control (1)

Mr Jamie Alan Pither

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 July 2019

Charges & mortgages (1)

A registered charge

Magnolia Investments Limited

Created: 1 December 2020 • Delivered: 17 December 2020

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 June 2026

Practitioners:

David Ronald Elliott - 1st Floor Galley House

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Filing status

Accounts

Next due: 30 April 2025

OVERDUE

Confirmation statement

Next due: 8 August 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No