NARUS UK LIMITED

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NARUS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03919723Copy
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Incorporation date

31/01/2000

Size

Full

Contacts

Registered address

Registered address

25 Victoria Street, London SW1H 0EXCopy
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Latest events (Record since 31/01/2000)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2016
First Gazette notice for voluntary strike-off
dot icon06/01/2016
Application to strike the company off the register
dot icon21/07/2015
Full accounts made up to 2014-12-31
dot icon27/04/2015
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 25 Victoria Street London SW1H 0EX on 2015-04-28
dot icon04/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon10/08/2014
Accounts for a small company made up to 2013-12-31
dot icon16/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon06/10/2013
Accounts for a small company made up to 2012-12-31
dot icon26/09/2013
Termination of appointment of Jay Thomas as a director
dot icon26/09/2013
Appointment of Robert Donald Jacobsen as a director
dot icon21/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon13/08/2012
Director's details changed for Jay Alan Thomas on 2012-08-06
dot icon17/05/2012
Termination of appointment of Greg Oslan as a director
dot icon15/05/2012
Appointment of Jay Alan Thomas as a director
dot icon14/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon13/02/2012
Director's details changed for Greg Oslan on 2012-02-13
dot icon10/01/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
dot icon27/10/2011
Accounts for a small company made up to 2011-01-31
dot icon28/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon22/02/2011
Register(s) moved to registered inspection location
dot icon22/02/2011
Register(s) moved to registered inspection location
dot icon22/02/2011
Register(s) moved to registered inspection location
dot icon22/02/2011
Register(s) moved to registered inspection location
dot icon22/02/2011
Register(s) moved to registered inspection location
dot icon22/02/2011
Register(s) moved to registered inspection location
dot icon22/02/2011
Register inspection address has been changed
dot icon13/12/2010
Appointment of Eversecretary Limited as a secretary
dot icon19/10/2010
Accounts for a small company made up to 2010-01-31
dot icon18/10/2010
Termination of appointment of Delaware Management Company Limited as a secretary
dot icon24/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon02/12/2009
Accounts for a small company made up to 2009-01-31
dot icon22/02/2009
Return made up to 01/02/09; full list of members
dot icon30/10/2008
Accounts made up to 2008-01-31
dot icon18/03/2008
Return made up to 01/02/08; full list of members
dot icon23/02/2008
Secretary's change of particulars / delaware management company LIMITED / 20/02/2007
dot icon23/02/2008
Appointment terminated secretary greg oslan
dot icon31/01/2008
Accounts made up to 2007-01-31
dot icon19/02/2007
Return made up to 01/02/07; full list of members
dot icon19/02/2007
Secretary's particulars changed
dot icon17/08/2006
Accounts made up to 2006-01-31
dot icon31/01/2006
Return made up to 01/02/06; full list of members
dot icon04/12/2005
Accounts made up to 2005-01-31
dot icon16/11/2005
Director resigned
dot icon18/10/2005
Secretary's particulars changed
dot icon21/02/2005
Return made up to 01/02/05; full list of members
dot icon01/11/2004
New secretary appointed
dot icon27/09/2004
Accounts made up to 2004-01-31
dot icon12/07/2004
Director resigned
dot icon29/03/2004
Return made up to 01/02/04; full list of members
dot icon17/03/2004
Accounts made up to 2003-01-31
dot icon20/01/2004
New director appointed
dot icon20/01/2004
Secretary resigned;director resigned
dot icon20/01/2004
Director resigned
dot icon08/01/2004
New secretary appointed;new director appointed
dot icon26/11/2003
Secretary resigned;director resigned
dot icon26/11/2003
Director resigned
dot icon09/07/2003
Return made up to 01/02/03; full list of members
dot icon09/07/2003
Secretary's particulars changed;director's particulars changed
dot icon17/06/2003
Registered office changed on 18/06/03 from: parry kirby blackwell and co 87 church street crowthorne berkshire RG45 7AW
dot icon08/05/2003
Secretary resigned
dot icon08/05/2003
New secretary appointed
dot icon15/11/2002
Total exemption full accounts made up to 2002-01-31
dot icon08/10/2002
Accounts made up to 2001-01-31
dot icon22/09/2002
Return made up to 01/02/02; full list of members
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
Director resigned
dot icon13/05/2002
Director resigned
dot icon22/01/2002
Registered office changed on 23/01/02 from: lakeside house 1 furzeground way stockley park uxbridge UB11 1BD
dot icon11/11/2001
Delivery ext'd 3 mth 31/01/01
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon26/07/2001
Resolutions
dot icon15/05/2001
Return made up to 01/02/01; full list of members
dot icon02/01/2001
New director appointed
dot icon02/01/2001
Registered office changed on 03/01/01 from: 180 reading road wokingham berkshire RG41 1LH
dot icon02/01/2001
Director resigned
dot icon24/10/2000
Accounting reference date extended from 31/12/00 to 31/01/01
dot icon22/03/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon22/03/2000
New director appointed
dot icon22/03/2000
New secretary appointed;new director appointed
dot icon22/03/2000
Director resigned
dot icon22/03/2000
Secretary resigned
dot icon22/03/2000
New director appointed
dot icon31/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

NARUS UK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NARUS UK LIMITED

NARUS UK LIMITED is a Dissolved company incorporated on 31/01/2000 with the registered office located at 25 Victoria Street, London SW1H 0EX. 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 NARUS UK LIMITED?

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NARUS UK LIMITED is currently Dissolved. It was registered on 31/01/2000 and dissolved on 04/04/2016.

Where is NARUS UK LIMITED located?

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NARUS UK LIMITED is registered at 25 Victoria Street, London SW1H 0EX.

What does NARUS UK LIMITED do?

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NARUS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NARUS UK LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.