NOL (UNITED KINGDOM) LIMITED

Key Data

Status

Dissolved

Company No.

02216412

Incorporation date

01/02/1988

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1988)

16/09/2013

Final Gazette dissolved following liquidation

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16/06/2013

Liquidators' statement of receipts and payments to 2013-05-29

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16/06/2013

Return of final meeting in a members' voluntary winding up

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12/11/2012

Registered office address changed from 6th Floor South Quay Plaza 3 189 Marsh Wall London E14 9SH on 2012-11-13

View PDF (2 pages)

11/11/2012

Declaration of solvency

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11/11/2012

Insolvency resolution

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11/11/2012

Resolutions

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11/11/2012

Appointment of a voluntary liquidator

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16/09/2012

Accounts for a dormant company made up to 2011-12-31

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09/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

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09/09/2012

Director's details changed for Hung Ik Stephen Leong on 2012-09-10

View PDF (2 pages)

04/09/2011

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

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30/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

07/10/2010

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

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28/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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28/09/2010

Director's details changed for Benson Chan on 2010-08-31

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28/09/2010

Director's details changed for Hung Ik Stephen Leong on 2010-08-31

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19/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/09/2009

Return made up to 31/08/09; full list of members

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31/10/2008

Accounts made up to 2007-12-31

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28/10/2008

Return made up to 31/08/08; full list of members

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28/10/2008

Director and Secretary's Change of Particulars / benson chan / 01/02/2008 / HouseName/Number was: , now: 57; Street was: 3 2 kent road, now: pickhurst rise; Post Code was: BR4 0JP, now: BR4 0AD

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18/10/2007

Accounts made up to 2006-12-31

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18/09/2007

Return made up to 31/08/07; full list of members

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18/09/2007

Secretary's particulars changed;director's particulars changed

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25/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

27/09/2006

Return made up to 31/08/06; full list of members

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27/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2005

Accounts made up to 2004-12-31

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20/09/2005

Return made up to 31/08/05; full list of members

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20/09/2005

Registered office changed on 21/09/05

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16/09/2004

Accounts made up to 2003-12-31

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07/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

17/09/2003

Accounts made up to 2002-12-31

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08/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

10/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

10/09/2002

Secretary's particulars changed;director's particulars changed

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10/09/2002

Registered office changed on 11/09/02

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13/09/2001

Accounts made up to 2000-12-31

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13/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

13/09/2001

Director's particulars changed

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06/09/2000

Return made up to 31/08/00; full list of members

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06/09/2000

Full accounts made up to 1999-12-31

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18/05/2000

Registered office changed on 19/05/00 from: neptune house clements court clements lane ilford, essex IG1 2QZ

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21/09/1999

Full accounts made up to 1998-12-31

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21/09/1999

Return made up to 31/08/99; full list of members

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21/09/1999

Registered office changed on 22/09/99

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21/09/1999

New secretary appointed;new director appointed

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21/09/1999

Secretary resigned;director resigned

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11/11/1998

Auditor's resignation

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31/08/1998

Return made up to 31/08/98; full list of members

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01/04/1998

Director resigned

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01/04/1998

New director appointed

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30/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/09/1997

Full accounts made up to 1996-12-31

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07/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

01/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/09/1996

New director appointed

View PDF (2 pages)

01/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

29/11/1995

Director resigned;new director appointed

View PDF (2 pages)

21/09/1995

Certificate of change of name

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16/08/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

16/08/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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25/08/1994

Full accounts made up to 1993-12-31

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25/08/1994

Return made up to 31/08/94; no change of members

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09/09/1993

Full accounts made up to 1992-12-31

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09/09/1993

Return made up to 31/08/93; no change of members

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09/09/1993

Director resigned

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01/02/1993

Director resigned;new director appointed

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19/11/1992

Full accounts made up to 1991-12-31

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19/11/1992

Director resigned

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19/11/1992

Director resigned

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19/11/1992

Director resigned;new director appointed

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19/11/1992

Return made up to 14/09/92; full list of members

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01/12/1991

Director resigned

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11/09/1991

Full accounts made up to 1990-12-31

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11/09/1991

Return made up to 14/09/91; full list of members

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04/10/1990

Director resigned

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04/10/1990

Return made up to 14/09/90; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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06/09/1990

Registered office changed on 07/09/90 from: marlow house lloyds avenue london EC3N 3AL

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15/03/1990

Director resigned;new director appointed

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29/10/1989

Full accounts made up to 1988-12-31

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29/10/1989

Secretary resigned;new secretary appointed

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29/10/1989

Return made up to 12/10/89; full list of members

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12/01/1989

Wd 15/12/88 ad 16/12/88--------- £ si 149998@1=149998 £ ic 2/150000

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05/01/1989

New director appointed

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05/01/1989

Director resigned;new director appointed

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05/01/1989

New director appointed

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05/01/1989

Director resigned;new director appointed

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05/01/1989

New director appointed

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23/10/1988

Resolutions

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23/10/1988

Resolutions

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23/10/1988

Resolutions

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22/09/1988

Accounting reference date notified as 31/12

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31/08/1988

£ nc 100/1000000

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02/08/1988

New director appointed

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02/08/1988

Director resigned;new director appointed

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16/05/1988

Certificate of change of name

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01/02/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Tan, Chor Kee	Director	08/01/1993 - 16/03/1998	-
Chan, Benson	Secretary	01/06/1999 - Present	-
Leong, Hung Ik Stephen	Director	28/11/1995 - Present	-
Ong, Choo Kiat	Director	01/01/1992 - 08/01/1993	-
Hart, Philip Thomas Alfred	Director	16/03/1998 - 31/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NOL (UNITED KINGDOM) LIMITED

NOL (UNITED KINGDOM) LIMITED is an(a) Dissolved company incorporated on 01/02/1988 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 NOL (UNITED KINGDOM) LIMITED?

NOL (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 01/02/1988 and dissolved on 16/09/2013.

Where is NOL (UNITED KINGDOM) LIMITED located?

NOL (UNITED KINGDOM) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does NOL (UNITED KINGDOM) LIMITED do?

NOL (UNITED KINGDOM) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for NOL (UNITED KINGDOM) LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.