NAGRA KUDELSKI (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02706854

Incorporation date

13/04/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

06/01/2014

Final Gazette dissolved via compulsory strike-off

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23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2013

Registered office address changed from 41 Welbeck Street London W1G 8EA on 2013-03-26

View PDF (1 pages)

07/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

07/02/2012

Termination of appointment of John Austin Rudling as a director on 2011-12-31

View PDF (1 pages)

06/10/2011

Termination of appointment of Giovanni Battista Russiniello as a director on 2011-09-30

View PDF (1 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

17/05/2011

Director's details changed for Giovanni Battista Russiniello on 2010-04-30

View PDF (2 pages)

17/05/2011

Director's details changed for Pierre Roy on 2010-04-30

View PDF (2 pages)

17/05/2011

Director's details changed for John Austin Rudling on 2010-04-30

View PDF (2 pages)

17/05/2011

Secretary's details changed for Nicolas Goetschmann on 2010-04-30

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for John Austin Rudling on 2009-10-01

View PDF (2 pages)

25/04/2010

Director's details changed for Pierre Roy on 2009-10-01

View PDF (2 pages)

25/04/2010

Director's details changed for Giovanni Battista Russiniello on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from c/o griffin stone moscrop and co 41 welbeck street london W1G 8EA

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/08/2008

Director's Change of Particulars / john rudling / 30/09/2006 / HouseName/Number was: , now: 48; Street was: 47 cambridge road, now: burnside; Post Code was: AL1 5LE, now: AL1 5RT

View PDF (1 pages)

21/07/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed giovanni battista russiniello

View PDF (2 pages)

23/04/2008

Appointment Terminated Director michael tucker

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

04/12/2006

New director appointed

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/09/2006

Director resigned

View PDF (1 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

08/05/2006

Director's particulars changed

View PDF (0 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

07/05/2001

Registered office changed on 08/05/01

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11/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

14/05/2000

Secretary resigned

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14/05/2000

New secretary appointed

View PDF (2 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/06/1999

Director resigned

View PDF (1 pages)

25/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/06/1998

Return made up to 14/04/98; no change of members

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22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

13/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

14/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

04/04/1995

Return made up to 14/04/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

16/10/1994

Accounts for a small company made up to 1993-12-31

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18/05/1994

Return made up to 14/04/94; no change of members

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25/10/1993

Accounts for a small company made up to 1992-12-31

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06/05/1993

Return made up to 14/04/93; full list of members

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06/05/1993

Director resigned

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21/12/1992

New director appointed

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11/11/1992

Ad 04/11/92--------- £ si 998@1=998 £ ic 2/1000

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29/09/1992

Director resigned;new director appointed

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16/08/1992

Resolutions

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16/08/1992

£ nc 1000/100000 30/06/92

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16/08/1992

Accounting reference date notified as 31/12

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07/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/05/1992

Registered office changed on 29/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

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27/05/1992

Certificate of change of name

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13/04/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBC NOMINEES LIMITED	Nominee Director	14/04/1992 - 15/05/1992	1422
MBC SECRETARIES LIMITED	Nominee Secretary	14/04/1992 - 15/05/1992	1423
Russiniello, Giovanni Battista	Director	02/04/2008 - 30/09/2011	-
Rudling, John Austin	Director	10/12/1992 - 31/12/2011	-
Rudling, John Austin	Secretary	15/05/1992 - 13/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About NAGRA KUDELSKI (GB) LIMITED

NAGRA KUDELSKI (GB) LIMITED is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at 21-27 Lamb's Conduit Street, London WC1N 3GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAGRA KUDELSKI (GB) LIMITED?

NAGRA KUDELSKI (GB) LIMITED is currently Dissolved. It was registered on 13/04/1992 and dissolved on 06/01/2014.

Where is NAGRA KUDELSKI (GB) LIMITED located?

NAGRA KUDELSKI (GB) LIMITED is registered at 21-27 Lamb's Conduit Street, London WC1N 3GS.

What does NAGRA KUDELSKI (GB) LIMITED do?

NAGRA KUDELSKI (GB) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NAGRA KUDELSKI (GB) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.