NIMBUS CORP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02426271

Incorporation date

25/09/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

Accounts for a dormant company made up to 2010-12-31

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27/03/2011

Application to strike the company off the register

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02/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

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03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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28/02/2010

Accounts for a dormant company made up to 2009-12-31

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23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a secretary

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28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

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20/05/2008

Director appointed mr adrian patrick white

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12/05/2008

Appointment Terminated Director michael kilbee

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29/04/2008

Return made up to 30/04/08; full list of members

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04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

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27/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

29/04/2007

Return made up to 30/04/07; full list of members

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11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

17/05/2005

Return made up to 30/04/05; full list of members

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22/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/03/2005

Director's particulars changed

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25/11/2004

Director's particulars changed

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04/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

16/06/2003

Accounts made up to 2002-12-31

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09/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

23/10/2001

Accounts made up to 2000-12-31

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12/07/2001

Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR

View PDF (1 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

16/04/2001

Secretary resigned

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04/03/2001

Memorandum and Articles of Association

View PDF (11 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Certificate of change of name

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16/01/2001

Certificate of change of name

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14/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Auditor's resignation

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26/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (4 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

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24/05/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

24/05/2000

Secretary's particulars changed;director's particulars changed

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24/05/2000

Registered office changed on 25/05/00

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18/07/1999

Full accounts made up to 1998-12-31

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07/06/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

14/06/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

18/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

18/05/1997

Location of register of members address changed

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18/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

13/07/1996

Auditor's resignation

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28/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

26/09/1995

Director resigned

View PDF (1 pages)

26/09/1995

New director appointed

View PDF (3 pages)

02/07/1995

Full accounts made up to 1994-12-28

View PDF (10 pages)

04/05/1995

Return made up to 30/04/95; no change of members

View PDF (5 pages)

20/11/1994

Accounting reference date shortened from 29/06 to 28/12

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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12/09/1994

Certificate of change of name

View PDF (2 pages)

04/08/1994

Return made up to 14/08/94; full list of members

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06/07/1994

Director resigned

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06/07/1994

Director resigned

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29/06/1994

New director appointed

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02/11/1993

Full accounts made up to 1993-06-29

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15/09/1993

Registered office changed on 16/09/93 from: c/o spv management LIMITED 13TH floor 78 cannon street london EC4P 5LN

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16/08/1993

Return made up to 14/08/93; no change of members

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08/11/1992

Full accounts made up to 1992-06-26

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21/10/1992

Return made up to 14/08/92; no change of members

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21/10/1992

Registered office changed on 22/10/92

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21/10/1992

Secretary's particulars changed;director's particulars changed

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07/09/1992

Registered office changed on 08/09/92 from: refuge house 66 gresham street london EC2V 7HX

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15/06/1992

Accounting reference date shortened from 27/09 to 29/06

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28/04/1992

Full accounts made up to 1991-09-27

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03/12/1991

New director appointed

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19/09/1991

Full accounts made up to 1990-03-31

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10/09/1991

Return made up to 14/08/91; full list of members

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03/09/1991

Full accounts made up to 1990-09-27

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11/02/1991

Registered office changed on 12/02/91 from: c/o eagle star trust company LIMITED 61 st mary axe london EC3A 8BY

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21/08/1990

Accounting reference date shortened from 31/03 to 27/09

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28/06/1990

Registered office changed on 29/06/90 from: c/o eagle star trust company LTD latham house 16 minories london EC3N 1DN

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12/06/1990

Ad 05/06/90--------- £ si 998@1=998 £ ic 2/1000

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12/06/1990

Nc inc already adjusted 05/06/90

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10/06/1990

Memorandum and Articles of Association

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10/06/1990

Resolutions

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10/06/1990

Resolutions

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11/02/1990

New secretary appointed;new director appointed

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11/02/1990

Registered office changed on 12/02/90 from: 35 basinghall street london EC2V 5DB

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11/02/1990

New director appointed

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11/02/1990

Director resigned

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29/01/1990

Certificate of change of name

View PDF (2 pages)

25/09/1989

Incorporation

View PDF (21 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

Dormant

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
Beazley, Christopher Wills	Director	19/09/1995 - 13/09/2000	25
Saunders, Deborah Ann	Secretary	15/01/2001 - 06/01/2010	78
Blackwell, Timothy Mark	Director	28/09/2007 - Present	126
Potts, David Keith	Director	31/08/2000 - 28/09/2007	124
Davies, John Lewis	Director	31/08/2000 - 18/12/2006	148

Persons with Significant Control

No PSC data available.

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Description

About NIMBUS CORP (UK) LIMITED

NIMBUS CORP (UK) LIMITED is an(a) Dissolved company incorporated on 25/09/1989 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 NIMBUS CORP (UK) LIMITED?

NIMBUS CORP (UK) LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 18/07/2011.

Where is NIMBUS CORP (UK) LIMITED located?

NIMBUS CORP (UK) LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What is the latest filing for NIMBUS CORP (UK) LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.