NUGGET LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03711976

Incorporation date

10/02/1999

Size

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2011

Application to strike the company off the register

View PDF (3 pages)

20/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

08/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

07/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

23/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Christopher David Lane on 2010-02-01

View PDF (2 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

10/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

28/04/2008

Appointment Terminated Secretary christopher lane

View PDF (1 pages)

28/04/2008

Secretary appointed clare-louise creasey

View PDF (2 pages)

28/04/2008

Registered office changed on 29/04/2008 from 13 old aylesfield froyle road alton hampshire GU34 4BY

View PDF (1 pages)

23/04/2008

Director appointed lady victoria jane getty

View PDF (2 pages)

17/04/2008

Appointment Terminated Director andrew jackson

View PDF (1 pages)

02/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

10/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

02/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

02/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

02/03/2005

Director's particulars changed

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

18/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

29/12/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

17/02/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

17/02/2003

Director's particulars changed

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24/06/2002

Resolutions

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24/06/2002

Resolutions

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24/06/2002

Resolutions

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

14/02/2002

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

View PDF (7 pages)

27/10/2001

Registered office changed on 28/10/01 from: 25 down road guildford surrey GU1 2PY

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

21/02/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

02/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

28/02/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

28/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (3 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Ad 11/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/1999

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

20/04/1999

Registered office changed on 21/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

06/04/1999

Memorandum and Articles of Association

View PDF (5 pages)

06/04/1999

Resolutions

View PDF (2 pages)

10/02/1999

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
RWL REGISTRARS LIMITED	Nominee Secretary	10/02/1999 - 25/03/1999	4604
BONUSWORTH LIMITED	Nominee Director	10/02/1999 - 25/03/1999	1272
Jackson, Andrew George Wycliffe	Director	25/03/1999 - 06/04/2008	15
Lane, Christopher David	Director	25/03/1999 - Present	7
Ridley, Malcolm James	Director	25/03/1999 - 30/11/2003	27

Persons with Significant Control

No PSC data available.

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Description

About NUGGET LEASING LIMITED

NUGGET LEASING LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at 6th Floor 6 Chesterfield Gardens, London W1J 5BQ. 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 NUGGET LEASING LIMITED?

NUGGET LEASING LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 02/04/2012.

Where is NUGGET LEASING LIMITED located?

NUGGET LEASING LIMITED is registered at 6th Floor 6 Chesterfield Gardens, London W1J 5BQ.

What does NUGGET LEASING LIMITED do?

NUGGET LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for NUGGET LEASING LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.