NS STATIONS UK LIMITED - company is dissolved. This is historic information.

Company Overview

About Ns Stations Uk Ltd

NS STATIONS UK LIMITED was founded on 2013-10-03 and had its registered office in London. The company was dissolved on the 2017-03-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NS STATIONS UK LIMITED

LONDON W1U 7EU Other companies in EC4M

Filing Information

Company Number		08718045
Date formed		2013-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-03-01
Type of accounts		FULL

Last Datalog update:	2018-01-31 10:54:47
Primary Source:	Companies House

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Company Officers of NS STATIONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
FLORIS HESSEL ERICH NIKOLAAS MERKX	Director	2013-10-03
SYTZE JOHANNES PETRUS VAN DER AA	Director	2013-10-03

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
2017-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2016
2016-12-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD
2016-09-07	4.70	DECLARATION OF SOLVENCY
2016-09-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2510000
2015-10-08	AR01	03/10/15 FULL LIST
2015-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28	SH01	15/04/15 STATEMENT OF CAPITAL GBP 2510000
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-20	AR01	03/10/14 FULL LIST
2014-08-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-06	RES01	ALTER ARTICLES 30/10/2013
2013-10-18	AA01	CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to NS STATIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-10
Notices to Creditors	2016-08-26
Appointment of Liquidators	2016-08-26
Resolutions for Winding-up	2016-08-26

Fines / Sanctions

No fines or sanctions have been issued against NS STATIONS UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NS STATIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports

Annual Accounts
2014-12-31

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 NS STATIONS UK LIMITED

Intangible Assets

Patents

We have not found any records of NS STATIONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NS STATIONS UK LIMITED

Trademarks

We have not found any records of NS STATIONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NS STATIONS UK 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 (47290 - Other retail sale of food in specialised stores) as NS STATIONS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NS STATIONS UK 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	NS STATIONS UK LIMITED	Event Date	2016-08-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed Liquidator of the above named Company following Resolutions passed on 17 August 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU by 23 September 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 September 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 August 2016 . Further information about this case is available from the offices of BDO LLP on brnotice@bdo.co.uk quoting SMB/RAF/NS. Malcolm Cohen , Liquidator 25 August 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	NS STATIONS UK LIMITED	Event Date	2016-08-17
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP on brnotice@bdo.co.uk quoting SMB/RAF/NS.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NS STATIONS UK LIMITED	Event Date	2016-08-17
At a general meeting of the above named company duly convened on 17 August 2016 the following Special and Ordinary Resolutions were duly passed: SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 August 2016 . Further information about this case is available from the offices of BDO LLP on brnotice@bdo.co.uk quoting SMB/RAF/NS.

Initiating party		Event Type	Final Meetings
Defending party	NS STATIONS UK LIMITED	Event Date	2016-08-17
The Company's registered office is 55 Baker Street, London, W1U 7EU. The Company's former registered office was 5 Fleet Street, London, EC4M 7RD. The Company does not have any former names or other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 21 November 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/NS. Dated: 5 October 2016 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 August 2016 . Malcolm Cohen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NS STATIONS UK 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 NS STATIONS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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