NICOTRA UK LIMITED

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NICOTRA UK LIMITED

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Key Data

Status

Dissolved

Company No.

02694315

Incorporation date

04/03/1992

Size

Small

Contacts

Registered address

Registered address

The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire S9 1XUCopy
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Latest events (Record since 04/03/1992)
dot icon08/01/2013
Final Gazette dissolved following liquidation
dot icon08/10/2012
Return of final meeting in a members' voluntary winding up
dot icon21/08/2012
Liquidators' statement of receipts and payments to 2012-04-25
dot icon10/05/2011
Appointment of a voluntary liquidator
dot icon10/05/2011
Declaration of solvency
dot icon10/05/2011
Resolutions
dot icon23/03/2011
Accounts for a small company made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/03/2010
Accounts for a small company made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon14/01/2010
Director's details changed for Giancarlo Rossi on 2009-10-01
dot icon14/04/2009
Accounts for a small company made up to 2008-12-31
dot icon19/01/2009
Return made up to 31/12/08; full list of members
dot icon19/01/2009
Director's Change of Particulars / giancarlo rossi / 06/12/2008 / HouseName/Number was: , now: 8; Street was: via zappatoni 2, now: via guglielmo d'alzano; Post Town was: cassano d'adda (mi), now: bergamo; Region was: 20062, now: 24122
dot icon13/04/2008
Accounts for a small company made up to 2007-12-31
dot icon13/01/2008
Return made up to 31/12/07; full list of members
dot icon20/04/2007
Accounts for a small company made up to 2006-12-31
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon10/01/2007
Secretary's particulars changed
dot icon20/03/2006
Accounts for a small company made up to 2005-12-31
dot icon26/01/2006
Return made up to 31/12/05; full list of members
dot icon26/01/2006
Director resigned
dot icon26/01/2006
New director appointed
dot icon02/05/2005
Accounts for a small company made up to 2004-12-31
dot icon24/01/2005
Return made up to 31/12/04; full list of members
dot icon13/09/2004
Registered office changed on 14/09/04 from: 346 glossop road sheffield S10 2HW
dot icon20/04/2004
Accounts for a small company made up to 2003-12-31
dot icon18/01/2004
Return made up to 31/12/03; full list of members
dot icon02/04/2003
Accounts for a small company made up to 2002-12-31
dot icon28/02/2003
Return made up to 31/12/02; full list of members
dot icon23/05/2002
New director appointed
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Accounts for a small company made up to 2001-12-31
dot icon22/04/2002
New secretary appointed
dot icon22/04/2002
Registered office changed on 23/04/02 from: 1 park row leeds LS1 5AB
dot icon22/04/2002
Secretary resigned
dot icon07/02/2002
Return made up to 31/12/01; full list of members
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon20/02/2001
Return made up to 31/12/00; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon28/01/2000
Registered office changed on 29/01/00 from: 1 park row leeds LS1 5AB
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon11/01/2000
Secretary's particulars changed
dot icon11/01/2000
Registered office changed on 12/01/00
dot icon18/08/1999
Full accounts made up to 1998-12-31
dot icon25/02/1999
Director resigned
dot icon25/02/1999
New director appointed
dot icon20/01/1999
Return made up to 31/12/98; full list of members
dot icon10/08/1998
Full accounts made up to 1997-12-31
dot icon03/02/1998
Return made up to 31/12/97; full list of members
dot icon02/06/1997
Full accounts made up to 1996-12-31
dot icon26/03/1997
Director resigned
dot icon08/01/1997
Return made up to 31/12/96; full list of members
dot icon11/12/1996
New director appointed
dot icon16/05/1996
Full accounts made up to 1995-12-31
dot icon04/01/1996
Return made up to 31/12/95; full list of members
dot icon21/11/1995
Registered office changed on 22/11/95 from: c/o simpson courts wren house 15 carter lane london EC4V 5EY
dot icon25/07/1995
Full accounts made up to 1994-12-31
dot icon17/01/1995
Return made up to 31/12/94; full list of members
dot icon17/01/1995
Registered office changed on 18/01/95
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon11/05/1994
Particulars of mortgage/charge
dot icon11/04/1994
Particulars of mortgage/charge
dot icon23/03/1994
Return made up to 05/03/94; full list of members
dot icon23/03/1994
Registered office changed on 24/03/94
dot icon02/10/1993
Resolutions
dot icon02/10/1993
Resolutions
dot icon02/10/1993
Resolutions
dot icon04/08/1993
Full accounts made up to 1992-12-31
dot icon06/07/1993
Registered office changed on 07/07/93 from: dauntsey house frederick's place old jewry london EC2R V8PS
dot icon27/04/1993
Return made up to 05/03/93; full list of members
dot icon16/06/1992
Memorandum and Articles of Association
dot icon07/06/1992
Ad 01/06/92--------- £ si 119998@1=119998 £ ic 2/120000
dot icon07/06/1992
Director resigned;new director appointed
dot icon31/05/1992
Director resigned
dot icon31/05/1992
Nc inc already adjusted 14/05/92
dot icon31/05/1992
Resolutions
dot icon31/05/1992
Resolutions
dot icon31/05/1992
Resolutions
dot icon31/05/1992
Accounting reference date notified as 31/12
dot icon26/03/1992
Certificate of change of name
dot icon25/03/1992
Registered office changed on 26/03/92 from: 41 park square leeds west yorkshire LS1 2NS
dot icon04/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2010
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
05/03/1992 - 07/03/2002
1710
SIMCO DIRECTOR B LIMITED
Nominee Director
02/03/1992 - 14/05/1992
60
Rossi, Giancarlo
Director
27/01/2005 - Present
2
Tonarelli, Romano
Director
22/04/2002 - 27/07/2005
1
Woodhouse, David
Secretary
07/03/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NICOTRA UK LIMITED

NICOTRA UK LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire S9 1XU. 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 NICOTRA UK LIMITED?

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NICOTRA UK LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 08/01/2013.

Where is NICOTRA UK LIMITED located?

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NICOTRA UK LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire S9 1XU.

What does NICOTRA UK LIMITED do?

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NICOTRA UK LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for NICOTRA UK LIMITED?

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The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.