NSL OLDHAM LIMITED

Key Data

Status

Dissolved

Company No.

05261502

Incorporation date

14/10/2004

Size

Dormant

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2012

Application to strike the company off the register

View PDF (3 pages)

31/10/2011

Termination of appointment of Stephen Dolton as a director on 2011-10-31

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

26/09/2011

Appointment of Mr Hayden Robinson as a director on 2011-09-27

View PDF (2 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-29

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

14/07/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Mr Mark Henry Underwood on 2009-10-15

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Stephen Dolton on 2009-10-15

View PDF (2 pages)

23/10/2009

Appointment of Sunil Shah as a secretary

View PDF (3 pages)

23/10/2009

Termination of appointment of Damian Byrnes as a secretary

View PDF (2 pages)

24/09/2009

Accounts made up to 2008-12-29

View PDF (2 pages)

20/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

10/04/2009

Certificate of change of name

View PDF (2 pages)

03/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from 4TH floor westgate house west gate london W5 1YY united kingdom

View PDF (1 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

19/10/2008

Accounts made up to 2007-12-29

View PDF (2 pages)

15/10/2008

Appointment Terminated Director robert macnaughton

View PDF (1 pages)

15/10/2008

Director appointed mr stephen dolton

View PDF (2 pages)

15/10/2008

Director appointed mr mark henry underwood

View PDF (2 pages)

31/03/2008

Registered office changed on 01/04/2008 from 21 bryanston street london W1H 7AB

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

08/11/2007

Accounts made up to 2006-12-29

View PDF (2 pages)

31/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

31/10/2007

Location of debenture register

View PDF (1 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Memorandum and Articles of Association

View PDF (10 pages)

02/04/2007

Resolutions

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

12/11/2006

Return made up to 15/10/06; full list of members

View PDF (6 pages)

23/10/2006

Accounting reference date extended from 11/07/06 to 29/12/06

View PDF (1 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (1 pages)

04/07/2006

Accounts made up to 2005-07-11

View PDF (9 pages)

09/03/2006

New director appointed

View PDF (4 pages)

08/01/2006

Director resigned

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Accounting reference date shortened from 31/12/05 to 11/07/05

View PDF (1 pages)

28/06/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (5 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Incorporation

View PDF (19 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

28/12/2010

Last change occurred

28/12/2010

Accounts

Dormant

Last made up date

28/12/2010

Next account date

28/12/2011

See more events →

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
Dolton, Stephen	Director	16/10/2008 - 31/10/2011	86
Underwood, Mark Henry	Director	16/10/2008 - Present	18
Robinson, Philip Thomas	Director	29/11/2004 - 19/03/2007	59
Gilbert, Paul John Thomas	Director	29/11/2004 - 11/11/2005	111
Macnaughton, Robert Magnus	Director	15/10/2004 - 16/10/2008	80

Persons with Significant Control

No PSC data available.

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Description

About NSL OLDHAM LIMITED

NSL OLDHAM LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at 4th Floor Westgate House, Westgate, London W5 1YY. 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 NSL OLDHAM LIMITED?

NSL OLDHAM LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 02/07/2012.

Where is NSL OLDHAM LIMITED located?

NSL OLDHAM LIMITED is registered at 4th Floor Westgate House, Westgate, London W5 1YY.

What does NSL OLDHAM LIMITED do?

NSL OLDHAM LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for NSL OLDHAM LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.