NILES & CO. LTD

Key Data

Status

Dissolved

Company No.

04846308

Incorporation date

24/07/2003

Size

Total Exemption Small

Classification

Social work activities without accommodation (85.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/2003)

14/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

27/11/2018

Liquidators' statement of receipts and payments to 2018-10-01

View PDF (18 pages)

12/12/2017

Liquidators' statement of receipts and payments to 2017-10-01

View PDF (18 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-10-01

View PDF (16 pages)

20/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/10/2015

Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG to Fourth Floor Toronto House Toronto Street Leeds LS1 2HJ on 2015-10-16

View PDF (2 pages)

11/10/2015

Declaration of solvency

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11/10/2015

Appointment of a voluntary liquidator

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11/10/2015

Resolutions

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05/10/2015

Restoration by order of the court

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16/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 2 in full

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20/12/2008

Receiver's abstract of receipts and payments to 2008-11-28

View PDF (2 pages)

20/12/2008

Notice of ceasing to act as receiver or manager

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20/12/2008

Receiver's abstract of receipts and payments to 2008-06-03

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20/12/2008

Receiver's abstract of receipts and payments to 2008-11-28

View PDF (2 pages)

20/12/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/12/2008

Receiver's abstract of receipts and payments to 2008-06-03

View PDF (2 pages)

11/06/2007

Appointment of receiver/manager

View PDF (1 pages)

11/06/2007

Appointment of receiver/manager

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20/01/2007

Registered office changed on 21/01/07 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

28/08/2006

Return made up to 25/07/06; full list of members

View PDF (8 pages)

23/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/05/2006

Total exemption small company accounts made up to 2004-07-31

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05/02/2006

Registered office changed on 06/02/06 from: bridge house 273 brighton road belmont surrey SM2 5SU

View PDF (1 pages)

01/08/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

17/06/2005

Registered office changed on 18/06/05 from: k d associates 72 wembley park drive wembley middlesex HA9 8HB

View PDF (1 pages)

17/06/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

08/09/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

05/08/2004

Particulars of mortgage/charge

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26/02/2004

Particulars of mortgage/charge

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26/02/2004

Particulars of mortgage/charge

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16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed;new director appointed

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16/10/2003

Registered office changed on 17/10/03 from: 72 wembley park drive wembley middlesex HA9 8HB

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (9 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/07/2003 - 29/07/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/07/2003 - 29/07/2003	41295
Niles, Daniel Jebaseelan	Director	24/07/2003 - Present	3
Niles, Shantina Savithiri	Director	24/07/2003 - Present	3
Niles, Daniel Jebaseelan	Secretary	24/07/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NILES & CO. LTD

NILES & CO. LTD is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at Fourth Floor Toronto House, Toronto Street, Leeds LS1 2HJ. There are currently 3 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 NILES & CO. LTD?

NILES & CO. LTD is currently Dissolved. It was registered on 24/07/2003 and dissolved on 14/04/2019.

Where is NILES & CO. LTD located?

NILES & CO. LTD is registered at Fourth Floor Toronto House, Toronto Street, Leeds LS1 2HJ.

What does NILES & CO. LTD do?

NILES & CO. LTD operates in the Social work activities without accommodation (85.32 - SIC 2003) sector.

What is the latest filing for NILES & CO. LTD?

The latest filing was on 14/04/2019: Final Gazette dissolved following liquidation.