NUAGE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03673775

Incorporation date

24/11/1998

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2014

Application to strike the company off the register

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18/02/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

18/02/2014

Registered office address changed from 60 Crayford Ind Estate Swaislands Drive Crayford Kent DA1 4HS on 2014-02-19

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22/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

06/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

03/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Jason Anthony Saines on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Mr Anthony David Saines on 2010-01-04

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03/01/2010

Director's details changed for Mr Daniel Mark Saines on 2010-01-04

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

25/11/2008

Return made up to 25/11/08; full list of members

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16/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

27/11/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

28/12/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

28/12/2005

New secretary appointed

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Registered office changed on 29/12/05 from: 19 green gardens farnborough orpington kent BR6 7DG

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

13/04/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

16/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

04/01/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

07/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

12/01/2003

Return made up to 25/11/02; full list of members

View PDF (8 pages)

30/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

11/12/2001

Return made up to 25/11/01; full list of members

View PDF (8 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

18/12/2000

Return made up to 25/11/00; full list of members

View PDF (8 pages)

24/09/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

29/11/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

23/02/1999

Ad 29/01/99--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

16/02/1999

Resolutions

View PDF (33 pages)

16/02/1999

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (1 pages)

16/02/1999

Registered office changed on 17/02/99 from: 19/21 swan street west malling kent ME19 6JU

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

23/12/1998

Registered office changed on 24/12/98 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (12 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Saines, Josephine Ivy	Secretary	28/01/1999 - 12/08/2005	-
Saines, Daniel Mark	Director	28/01/1999 - Present	4
APEX NOMINEES LIMITED	Nominee Director	24/11/1998 - 17/12/1998	2361
APEX COMPANY SERVICES LIMITED	Nominee Secretary	24/11/1998 - 17/12/1998	2389
Saines, Anthony David	Director	28/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NUAGE SYSTEMS LIMITED

NUAGE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at 19 Green Gardens, Orpington, Kent BR6 7DG. There are currently 4 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 NUAGE SYSTEMS LIMITED?

NUAGE SYSTEMS LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 04/08/2014.

Where is NUAGE SYSTEMS LIMITED located?

NUAGE SYSTEMS LIMITED is registered at 19 Green Gardens, Orpington, Kent BR6 7DG.

What does NUAGE SYSTEMS LIMITED do?

NUAGE SYSTEMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NUAGE SYSTEMS LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.