Company Information for NOUVEAU CONSULTANTS (LONDON) LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
07766527
Private Limited Company
Liquidation |
Company Name | |
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NOUVEAU CONSULTANTS (LONDON) LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in KT1 | |
Company Number | 07766527 | |
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Company ID Number | 07766527 | |
Date formed | 2011-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-08-04 10:31:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY WYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE WYNN |
Director | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL VITAL STATISTICS LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
NOUVEAU CONSULTANTS (2004) LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 30 HOLMESDALE ROAD TEDDINGTON MIDDLESEX TW11 9LF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC07 | CESSATION OF PAUL ANTHONY WYNN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WYNN | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYNN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/15 FULL LIST | |
AR01 | 08/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYNN / 07/09/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACKIE WYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-06-05 |
Appointmen | 2018-06-05 |
Resolution | 2018-06-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOUVEAU CONSULTANTS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NOUVEAU CONSULTANTS (LONDON) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NOUVEAU CONSULTANTS (LONDON) LIMITED | Event Date | 2018-06-05 |
Initiating party | Event Type | Appointmen | |
Defending party | NOUVEAU CONSULTANTS (LONDON) LIMITED | Event Date | 2018-06-05 |
Name of Company: NOUVEAU CONSULTANTS (LONDON) LIMITED Company Number: 07766527 Nature of Business: Hardware consultancy Registered office: 30 Holmesdale Road, Teddington, Middlesex, TW11 9LF Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | NOUVEAU CONSULTANTS (LONDON) LIMITED | Event Date | 2018-06-05 |
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. |