NAGRA KUDELSKI (GB) LIMITED - company is dissolved. This is historic information.

Company Overview

About Nagra Kudelski (gb) Ltd

NAGRA KUDELSKI (GB) LIMITED was founded on 1992-04-14 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NAGRA KUDELSKI (GB) LIMITED

LONDON UNITED KINGDOM

Filing Information

Company Number		02706854
Date formed		1992-04-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2014-01-07
Type of accounts		FULL

Last Datalog update:	2015-06-01 18:17:04
Primary Source:	Companies House

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Company Officers of NAGRA KUDELSKI (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLAS GOETSCHMANN	Company Secretary	2000-04-13
PIERRE ROY	Director	2005-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN AUSTIN RUDLING	Director	1992-12-10	2011-12-31
GIOVANNI BATTISTA RUSSINIELLO	Director	2008-04-02	2011-09-30
MICHAEL JOHN TUCKER	Director	2006-11-23	2008-03-31
ALEXANDER GEORGE BORLAND	Director	2005-04-01	2006-07-31
JOHN AUSTIN RUDLING	Company Secretary	1992-05-15	2000-04-13
PIERRE ROY	Director	1992-09-01	1999-05-15
ROBERT FRANCIS SCHILLER	Director	1992-05-15	1992-08-31
MBC SECRETARIES LIMITED	Nominated Secretary	1992-04-14	1992-05-15
MBC NOMINEES LIMITED	Nominated Director	1992-04-14	1992-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-07	GAZ2	STRUCK OFF AND DISSOLVED
2013-09-24	GAZ1	FIRST GAZETTE
2013-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA
2013-03-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08	GAZ1	FIRST GAZETTE
2012-06-20	LATEST SOC	20/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-20	AR01	14/04/12 FULL LIST
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUDLING
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI RUSSINIELLO
2011-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18	AR01	14/04/11 FULL LIST
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BATTISTA RUSSINIELLO / 30/04/2010
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN RUDLING / 30/04/2010
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROY / 30/04/2010
2011-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLAS GOETSCHMANN / 30/04/2010
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27	AR01	14/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BATTISTA RUSSINIELLO / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN RUDLING / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROY / 01/10/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-21	190	LOCATION OF DEBENTURE REGISTER
2009-04-21	353	LOCATION OF REGISTER OF MEMBERS
2009-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O GRIFFIN STONE MOSCROP AND CO 41 WELBECK STREET LONDON W1G 8EA
2008-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDLING / 30/09/2006
2008-07-22	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-01	288a	DIRECTOR APPOINTED GIOVANNI BATTISTA RUSSINIELLO
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL TUCKER
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-05	288a	NEW DIRECTOR APPOINTED
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	288b	DIRECTOR RESIGNED
2006-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-09	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-21	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15	288a	NEW SECRETARY APPOINTED
2000-05-15	363(288)	SECRETARY RESIGNED
2000-05-15	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14	288b	DIRECTOR RESIGNED
1999-05-26	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-08	363s	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-27	363s	RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-15	363s	RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NAGRA KUDELSKI (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-09-24
Proposal to Strike Off	2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against NAGRA KUDELSKI (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CASH DEPOSIT DEED	2006-05-17	Outstanding	TMP WORLDWIDE LIMITED

Intangible Assets

Patents

We have not found any records of NAGRA KUDELSKI (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAGRA KUDELSKI (GB) LIMITED

Trademarks

We have not found any records of NAGRA KUDELSKI (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAGRA KUDELSKI (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NAGRA KUDELSKI (GB) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where NAGRA KUDELSKI (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NAGRA KUDELSKI (GB) LIMITED

Date	Import Code	Imported Goods classification description
2012-07-01	85285910	Monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. wit...
2012-05-01	84717020	Central storage units for automatic data-processing machines
2012-05-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-01	85234999	Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-02-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2011-11-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2011-09-01	85198121	Cassette-tape players "play only" using magnetic, optical or semiconductor media, with an analogue and digital reading system, without sound recording device (excl. transcribing machines and pocket size)
2011-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-01	85198121	Cassette-tape players "play only" using magnetic, optical or semiconductor media, with an analogue and digital reading system, without sound recording device (excl. transcribing machines and pocket size)
2011-08-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2011-07-01	85198121	Cassette-tape players "play only" using magnetic, optical or semiconductor media, with an analogue and digital reading system, without sound recording device (excl. transcribing machines and pocket size)
2011-07-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2011-06-01	84717020	Central storage units for automatic data-processing machines
2011-06-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2011-06-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2011-05-01	85198111	Transcribing machines "play only", incl. cassette-players, using magnetic, optical or semiconductor media, without sound recording device
2011-05-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2011-04-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2011-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-03-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2011-03-01	85229030	Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus
2011-02-01	85198135	Sound-reproducing apparatus with laser reading system "CD-players", without sound recording device (excl. of a kind used in motor vehicles for discs of a diameter <= 6,5 cm)
2010-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-12-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-12-01	85229030	Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus
2010-11-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-11-01	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-01	85
2010-09-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-01	85198121	Cassette-tape players "play only" using magnetic, optical or semiconductor media, with an analogue and digital reading system, without sound recording device (excl. transcribing machines and pocket size)
2010-08-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2010-07-01	85
2010-07-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2010-07-01	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-06-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-06-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-05-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-05-01	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2010-04-01	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-03-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-03-01	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-01-01	85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NAGRA KUDELSKI (GB) LIMITED	Event Date	2013-09-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	NAGRA KUDELSKI (GB) LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAGRA KUDELSKI (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAGRA KUDELSKI (GB) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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