NIS HOLDINGS NO.4 LIMITED

Key Data

Status

Dissolved

Company No.

06442574

Incorporation date

02/12/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2007)

15/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2017

Liquidators' statement of receipts and payments to 2017-03-06

View PDF (9 pages)

15/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

28/06/2016

Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 55 Baker Street London W1U 7EU on 2016-06-29

View PDF (2 pages)

06/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2016

Resolutions

View PDF (1 pages)

06/06/2016

Declaration of solvency

View PDF (3 pages)

24/04/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

05/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

15/12/2015

Appointment of Joerg Metzner as a director on 2015-11-27

View PDF (3 pages)

15/12/2015

Termination of appointment of Kugan Sathiyanandarajah as a director on 2015-11-27

View PDF (2 pages)

11/02/2015

Full accounts made up to 2014-04-30

View PDF (11 pages)

17/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

20/05/2014

Miscellaneous

View PDF (2 pages)

30/04/2014

Registered office address changed from Northgate Information Solutions Limited Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 2014-05-01

View PDF (1 pages)

25/03/2014

Director's details changed for Mr Kugan Sathiyanandarajah on 2014-03-26

View PDF (2 pages)

19/03/2014

Secretary's details changed for Mr Daniel William Schenck on 2014-03-20

View PDF (1 pages)

19/01/2014

Full accounts made up to 2013-04-30

View PDF (9 pages)

13/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (4 pages)

12/09/2013

Appointment of Mr Daniel William Schenck as a secretary

View PDF (1 pages)

12/09/2013

Termination of appointment of John Richardson as a secretary

View PDF (1 pages)

01/09/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

27/02/2013

Appointment of Mr Kugan Sathiyanandarajah as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Julio D'abreu as a director

View PDF (1 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (9 pages)

28/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

27/01/2013

Secretary's details changed for Mr John David Richardson on 2013-01-20

View PDF (1 pages)

21/01/2013

Appointment of Mr Edouard Pillot as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Mateusz Szeszkowski as a director

View PDF (1 pages)

02/08/2012

Resolutions

View PDF (2 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

18/01/2012

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (17 pages)

18/12/2011

Full accounts made up to 2011-04-30

View PDF (9 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

31/07/2011

Appointment of Mr Julio Philip Nicolas D'abreu as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Sven Pettersson as a director

View PDF (1 pages)

02/05/2011

Statement of capital following an allotment of shares on 2010-06-08

View PDF (4 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (9 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

20/06/2010

Resolutions

View PDF (2 pages)

10/02/2010

Director's details changed for Mateusz Michal Szeszkowski on 2010-01-27

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

10/11/2009

Full accounts made up to 2009-04-30

View PDF (9 pages)

15/01/2009

Accounting reference date extended from 30/04/2008 to 30/04/2009

View PDF (1 pages)

01/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (24 pages)

17/11/2008

Secretary appointed john david richardson

View PDF (2 pages)

11/11/2008

Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

11/11/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

04/11/2008

Ad 31/10/08\gbp si 250000@1=250000\gbp ic 100000/350000\

View PDF (2 pages)

27/10/2008

Nc inc already adjusted 23/10/08

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (2 pages)

05/08/2008

Ad 17/03/08\gbp si 99997@1=99997\gbp ic 3/100000\

View PDF (2 pages)

03/08/2008

Ad 14/02/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

13/01/2008

Accounting reference date shortened from 31/12/08 to 30/04/08

View PDF (1 pages)

07/01/2008

Ad 28/12/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/12/2007

Nc inc already adjusted 14/12/07

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

Memorandum and Articles of Association

View PDF (24 pages)

20/12/2007

Resolutions

View PDF (2 pages)

20/12/2007

Resolutions

View PDF (0 pages)

20/12/2007

Resolutions

View PDF (2 pages)

18/12/2007

Certificate of change of name

View PDF (2 pages)

02/12/2007

Incorporation

View PDF (29 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Full

Last made up date

29/04/2015

Next account date

29/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NIS HOLDINGS NO.4 LIMITED

NIS HOLDINGS NO.4 LIMITED is an(a) Dissolved company incorporated on 02/12/2007 with the registered office located at 55 Baker Street, London W1U 7EU. 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 NIS HOLDINGS NO.4 LIMITED?

NIS HOLDINGS NO.4 LIMITED is currently Dissolved. It was registered on 02/12/2007 and dissolved on 15/06/2017.

Where is NIS HOLDINGS NO.4 LIMITED located?

NIS HOLDINGS NO.4 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does NIS HOLDINGS NO.4 LIMITED do?

NIS HOLDINGS NO.4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NIS HOLDINGS NO.4 LIMITED?

The latest filing was on 15/06/2017: Final Gazette dissolved following liquidation.