NIU LIMITED

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NIU LIMITED

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Key Data

Status

Dissolved

Company No.

02877853Copy
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Incorporation date

05/12/1993

Size

Full

Contacts

Registered address

Registered address

35 New Broad Street, London EC2M 1NHCopy
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Latest events (Record since 05/12/1993)
dot icon27/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2013
First Gazette notice for voluntary strike-off
dot icon01/10/2013
Application to strike the company off the register
dot icon01/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon27/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/11/2012
Registered office address changed from 3rd Floor 125 Wood Street London EC2V 7AN on 2012-11-26
dot icon16/09/2012
Full accounts made up to 2011-12-31
dot icon09/04/2012
Termination of appointment of Michael Paul Cosgrave as a director on 2012-03-01
dot icon09/04/2012
Termination of appointment of Simon Hochhauser as a director on 2012-03-01
dot icon09/04/2012
Appointment of Mrs Jane Elizabeth Margaret Phillips as a director on 2012-03-01
dot icon11/01/2012
Secretary's details changed for Barnaby Guy Jenkins on 2011-12-01
dot icon03/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon03/01/2012
Register(s) moved to registered inspection location
dot icon20/12/2011
Miscellaneous
dot icon22/11/2011
Auditor's resignation
dot icon15/11/2011
Miscellaneous
dot icon27/10/2011
Registered office address changed from 45 Moorfields London EC2Y 9AE on 2011-10-28
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon01/08/2011
Secretary's details changed for Barnaby Guy Jenkins on 2011-07-25
dot icon13/06/2011
Termination of appointment of Paul Smolinski as a director
dot icon13/06/2011
Appointment of Gary Cyril Woodward as a director
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
dot icon08/05/2011
Registered office address changed from 1 Bow Lane London EC4M 9EE on 2011-05-09
dot icon17/04/2011
Certificate of change of name
dot icon17/04/2011
Change of name notice
dot icon07/04/2011
Full accounts made up to 2009-12-31
dot icon19/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon19/01/2011
Register(s) moved to registered office address
dot icon03/01/2011
Director's details changed for Paul Smolinski on 2010-12-10
dot icon17/02/2010
Termination of appointment of John Beale as a secretary
dot icon17/02/2010
Termination of appointment of John Beale as a director
dot icon17/02/2010
Appointment of Barnaby Guy Jenkins as a secretary
dot icon17/02/2010
Appointment of Paul Smolinski as a director
dot icon21/01/2010
Registered office address changed from 45 Moorfields London EC2Y 9AE on 2010-01-22
dot icon20/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon20/01/2010
Register(s) moved to registered inspection location
dot icon20/01/2010
Director's details changed for Michael Paul Cosgrave on 2009-10-01
dot icon20/01/2010
Director's details changed for John Nicholas Beale on 2009-10-01
dot icon20/01/2010
Register inspection address has been changed
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon20/10/2009
Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 2009-10-21
dot icon14/06/2009
Auditor's resignation
dot icon08/01/2009
Resolutions
dot icon22/12/2008
Return made up to 06/12/08; full list of members
dot icon22/12/2008
Location of register of members
dot icon28/10/2008
Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ
dot icon28/07/2008
Return made up to 06/12/07; full list of members
dot icon11/06/2008
Accounts for a small company made up to 2007-12-31
dot icon27/05/2008
Director appointed john nicholas beale
dot icon27/05/2008
Director appointed michael paul cosgrave
dot icon07/05/2008
Resolutions
dot icon24/03/2008
Duplicate mortgage certificatecharge no:7
dot icon07/02/2008
Particulars of mortgage/charge
dot icon06/02/2008
Declaration of satisfaction of mortgage/charge
dot icon31/01/2008
Memorandum and Articles of Association
dot icon31/01/2008
Declaration of assistance for shares acquisition
dot icon31/01/2008
Resolutions
dot icon31/01/2008
Resolutions
dot icon31/01/2008
Resolutions
dot icon03/10/2007
Accounts for a small company made up to 2006-12-31
dot icon11/09/2007
New secretary appointed
dot icon11/09/2007
Secretary resigned
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Secretary resigned
dot icon02/07/2007
New secretary appointed
dot icon03/01/2007
Return made up to 06/12/06; full list of members
dot icon03/01/2007
Secretary resigned
dot icon31/08/2006
Resolutions
dot icon31/08/2006
Resolutions
dot icon31/08/2006
Declaration of assistance for shares acquisition
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon29/08/2006
New director appointed
dot icon29/08/2006
New secretary appointed;new director appointed
dot icon25/08/2006
Particulars of mortgage/charge
dot icon22/08/2006
Declaration of satisfaction of mortgage/charge
dot icon22/08/2006
Declaration of satisfaction of mortgage/charge
dot icon14/08/2006
Accounts for a small company made up to 2005-12-31
dot icon10/07/2006
Declaration of satisfaction of mortgage/charge
dot icon10/07/2006
Declaration of satisfaction of mortgage/charge
dot icon14/12/2005
Return made up to 06/12/05; full list of members
dot icon13/11/2005
New director appointed
dot icon24/10/2005
Director resigned
dot icon20/10/2005
Accounts for a small company made up to 2004-12-31
dot icon19/09/2005
New director appointed
dot icon12/12/2004
Return made up to 06/12/04; full list of members
dot icon07/07/2004
Accounts for a small company made up to 2003-12-31
dot icon04/01/2004
Return made up to 06/12/03; full list of members
dot icon22/09/2003
Accounts for a small company made up to 2002-12-31
dot icon07/01/2003
Return made up to 06/12/02; full list of members
dot icon30/09/2002
Accounts for a small company made up to 2001-12-31
dot icon09/05/2002
Director resigned
dot icon03/03/2002
Resolutions
dot icon03/03/2002
Resolutions
dot icon03/03/2002
Resolutions
dot icon03/03/2002
£ nc 165000/172000 20/12/01
dot icon14/01/2002
Return made up to 06/12/01; full list of members
dot icon11/07/2001
Particulars of mortgage/charge
dot icon18/04/2001
Accounts for a small company made up to 2000-12-31
dot icon17/12/2000
Return made up to 06/12/00; full list of members
dot icon03/12/2000
Declaration of satisfaction of mortgage/charge
dot icon13/11/2000
New director appointed
dot icon25/06/2000
Accounts for a small company made up to 1999-12-31
dot icon18/06/2000
Auditor's resignation
dot icon22/02/2000
Director resigned
dot icon10/01/2000
Ad 31/12/98--------- £ si [email protected]
dot icon07/12/1999
Return made up to 06/12/99; full list of members
dot icon02/09/1999
Full accounts made up to 1998-12-31
dot icon16/08/1999
Director resigned
dot icon21/07/1999
Secretary resigned
dot icon07/07/1999
Particulars of mortgage/charge
dot icon20/06/1999
New secretary appointed;new director appointed
dot icon14/01/1999
Return made up to 06/12/98; full list of members
dot icon14/01/1999
Director's particulars changed
dot icon22/07/1998
Resolutions
dot icon22/07/1998
Resolutions
dot icon20/07/1998
Certificate of change of name
dot icon16/07/1998
S-div 06/07/98
dot icon16/07/1998
£ nc 10000/165000 06/07/98
dot icon12/07/1998
Registered office changed on 13/07/98 from: station house 150 waterloo road london SE1 8SB
dot icon14/06/1998
Full accounts made up to 1997-12-31
dot icon29/05/1998
New director appointed
dot icon06/01/1998
Particulars of mortgage/charge
dot icon05/01/1998
Return made up to 06/12/97; full list of members
dot icon05/01/1998
Director's particulars changed
dot icon29/12/1997
Particulars of mortgage/charge
dot icon04/06/1997
Full accounts made up to 1996-12-31
dot icon05/01/1997
Return made up to 06/12/96; no change of members
dot icon05/01/1997
Secretary's particulars changed;director's particulars changed
dot icon05/01/1997
New director appointed
dot icon25/04/1996
Full accounts made up to 1995-12-31
dot icon24/01/1996
Return made up to 06/12/95; full list of members
dot icon24/01/1996
Director's particulars changed
dot icon22/01/1996
Registered office changed on 23/01/96 from: 10 greycoat place london SW1P 1SB
dot icon04/01/1996
Particulars of mortgage/charge
dot icon25/07/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 06/12/94; full list of members
dot icon19/12/1994
Secretary's particulars changed;director's particulars changed
dot icon09/08/1994
Accounting reference date notified as 31/12
dot icon09/08/1994
Registered office changed on 10/08/94 from: onslow bridge chambers bridge street guilford surrey GU14 4RA
dot icon14/06/1994
Ad 13/06/94--------- £ si 5000@1=5000 £ ic 2/5002
dot icon14/06/1994
£ nc 1000/10000 13/06/94
dot icon12/03/1994
New director appointed
dot icon09/02/1994
Registered office changed on 10/02/94 from: 111 harewood terrace norwood green southall middlesex UB2 4JN
dot icon31/01/1994
Memorandum and Articles of Association
dot icon24/01/1994
Director resigned;new director appointed
dot icon24/01/1994
Secretary resigned;new secretary appointed
dot icon24/01/1994
Registered office changed on 25/01/94 from: 2 baches street london N1 6UB
dot icon17/01/1994
Certificate of change of name
dot icon17/01/1994
Certificate of change of name
dot icon05/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

NIU LIMITED has not submitted financial statements

NIU 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

23
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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 NIU LIMITED

NIU LIMITED is a Dissolved company incorporated on 05/12/1993 with the registered office located at 35 New Broad Street, London EC2M 1NH. 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 NIU LIMITED?

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NIU LIMITED is currently Dissolved. It was registered on 05/12/1993 and dissolved on 27/01/2014.

Where is NIU LIMITED located?

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NIU LIMITED is registered at 35 New Broad Street, London EC2M 1NH.

What does NIU LIMITED do?

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NIU LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for NIU LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.