Dissolved
Dissolved 2014-07-01
Company Information for NIGHTINGALE HOUSE UK LIMITED
LONDON, ENGLAND, W1H 1DP,
|
Company Registration Number
05127847
Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | |
---|---|
NIGHTINGALE HOUSE UK LIMITED | |
Legal Registered Office | |
LONDON ENGLAND W1H 1DP Other companies in W1H | |
Company Number | 05127847 | |
---|---|---|
Date formed | 2004-05-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 16:51:59 |
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Officer | Role | Date Appointed |
---|---|---|
TASHIA MELISSA JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENOUKA DEVI SISTEEDHUR |
Company Secretary | ||
POORSOOTUMLALL SISTEEDHUR |
Director | ||
ROSHANLALL SISTEEDHUR |
Director | ||
VIJAYLAKSHMI DEVI SISTEEDHUR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
HRG TREE SURGEONS LIMITED | Director | 2017-03-08 | CURRENT | 2012-11-15 | Active | |
FRENCH FOX LIMITED | Director | 2017-01-31 | CURRENT | 2016-06-21 | Liquidation | |
WAYVIS SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Liquidation | |
SEDUCTIVE BOUTIQUE LTD | Director | 2016-07-09 | CURRENT | 2015-07-16 | Active | |
ALL HEIGHTS SCAFFOLDING LIMITED | Director | 2012-02-06 | CURRENT | 2010-09-03 | Dissolved 2014-09-09 | |
WORLD BUSINESS ASSOCIATES LIMITED | Director | 2011-10-12 | CURRENT | 1995-04-18 | Dissolved 2016-07-12 | |
REDCAT RENTALS LIMITED | Director | 2011-06-12 | CURRENT | 2001-03-16 | Dissolved 2014-02-04 | |
TOP SECURITY LIMITED | Director | 2010-07-01 | CURRENT | 2000-01-28 | Dissolved 2014-08-22 | |
PENTAGON DESIGNS INTERNATIONAL LIMITED | Director | 2009-11-19 | CURRENT | 2002-09-04 | Dissolved 2016-10-04 | |
GOULD VENTURES LTD | Director | 2009-10-27 | CURRENT | 2006-06-13 | Dissolved 2015-08-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 22 ELGIN ROAD LONDON N22 4UE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHANLALL SISTEEDHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAYLAKSHMI SISTEEDHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POORSOOTUMLALL SISTEEDHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENOUKA SISTEEDHUR | |
AP01 | DIRECTOR APPOINTED MISS TASHIA MELISSA JOSEPH | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | |
LATEST SOC | 12/07/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHANLALL SISTEEDHUR / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
RES13 | FACILITY LETTER 16/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 15/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-09 |
Proposal to Strike Off | 2012-09-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
The top companies supplying to UK government with the same SIC code (8531 - Social work with accommodation) as NIGHTINGALE HOUSE UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NIGHTINGALE HOUSE UK LIMITED | Event Date | 2013-07-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NIGHTINGALE HOUSE UK LIMITED | Event Date | 2012-09-11 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |