NUJIRA LTD.

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NUJIRA LTD.

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Key Data

Status

Dissolved

Company No.

04569647

Incorporation date

21/10/2002

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 21/10/2002)
dot icon17/11/2018
Final Gazette dissolved following liquidation
dot icon17/08/2018
Return of final meeting in a members' voluntary winding up
dot icon17/08/2018
Liquidators' statement of receipts and payments to 2018-07-05
dot icon04/07/2018
Appointment of a voluntary liquidator
dot icon04/07/2018
Resignation of a liquidator
dot icon12/09/2017
Liquidators' statement of receipts and payments to 2017-07-05
dot icon18/12/2016
Insolvency filing
dot icon29/09/2016
Appointment of a voluntary liquidator
dot icon29/09/2016
Notice of ceasing to act as a voluntary liquidator
dot icon15/09/2016
Liquidators' statement of receipts and payments to 2016-07-05
dot icon14/07/2015
Registered office address changed from Building 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP to 15 Canada Square London E14 5GL on 2015-07-15
dot icon12/07/2015
Termination of appointment of Robert Michael Mctighe as a director on 2015-07-06
dot icon12/07/2015
Declaration of solvency
dot icon12/07/2015
Appointment of a voluntary liquidator
dot icon12/07/2015
Resolutions
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-28
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Statement of capital following an allotment of shares on 2015-06-30
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
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Statement of capital following an allotment of shares on 2015-06-10
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Statement of capital following an allotment of shares on 2015-06-10
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Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
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Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
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Statement of capital following an allotment of shares on 2015-06-10
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Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon06/05/2015
Full accounts made up to 2014-12-31
dot icon04/05/2015
Statement of capital following an allotment of shares on 2015-05-05
dot icon16/04/2015
Statement of capital following an allotment of shares on 2015-04-01
dot icon13/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon29/09/2014
Statement by Directors
dot icon29/09/2014
Statement of capital on 2014-09-30
dot icon29/09/2014
Solvency Statement dated 30/09/14
dot icon29/09/2014
Resolutions
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-08-29
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-08-22
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Statement of capital following an allotment of shares on 2014-08-26
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Statement of capital following an allotment of shares on 2014-08-27
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Statement of capital following an allotment of shares on 2014-08-26
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Statement of capital following an allotment of shares on 2014-08-28
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Statement of capital following an allotment of shares on 2014-08-22
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Statement of capital following an allotment of shares on 2014-08-28
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-08-28
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Statement of capital following an allotment of shares on 2014-08-26
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Statement of capital following an allotment of shares on 2014-08-28
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Statement of capital following an allotment of shares on 2014-08-29
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Statement of capital following an allotment of shares on 2014-08-28
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Statement of capital following an allotment of shares on 2014-08-26
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Statement of capital following an allotment of shares on 2014-08-26
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Statement of capital following an allotment of shares on 2014-08-26
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Statement of capital following an allotment of shares on 2014-08-28
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Statement of capital following an allotment of shares on 2014-08-28
dot icon31/08/2014
Satisfaction of charge 045696470005 in full
dot icon31/08/2014
All of the property or undertaking has been released from charge 3
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-08-20
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Statement of capital following an allotment of shares on 2014-08-21
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Statement of capital following an allotment of shares on 2014-08-21
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Statement of capital following an allotment of shares on 2014-08-21
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-08-21
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-08-21
dot icon20/08/2014
Statement of capital following an allotment of shares on 2014-08-20
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Statement of capital following an allotment of shares on 2014-08-18
dot icon20/08/2014
Statement of capital following an allotment of shares on 2014-08-20
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-19
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Statement of capital following an allotment of shares on 2014-08-19
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Statement of capital following an allotment of shares on 2014-08-18
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Statement of capital following an allotment of shares on 2014-08-19
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Statement of capital following an allotment of shares on 2014-08-18
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Statement of capital following an allotment of shares on 2014-08-15
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Statement of capital following an allotment of shares on 2014-08-11
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Statement of capital following an allotment of shares on 2014-08-11
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-12
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-11
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-11
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-08
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-11
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-14
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-08
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-08
dot icon15/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-07-03
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon27/04/2014
Statement of capital following an allotment of shares on 2014-03-27
dot icon15/04/2014
Resolutions
dot icon26/03/2014
Statement by directors
dot icon26/03/2014
Statement of capital on 2014-03-27
dot icon26/03/2014
Solvency statement dated 27/03/14
dot icon26/03/2014
Resolutions
dot icon26/03/2014
Resolutions
dot icon26/03/2014
Resolutions
dot icon26/03/2014
Resolutions
dot icon26/03/2014
Change of share class name or designation
dot icon26/03/2014
Change of share class name or designation
dot icon26/03/2014
Sub-division of shares on 2014-03-27
dot icon26/03/2014
Sub-division of shares on 2014-03-27
dot icon26/03/2014
Sub-division of shares on 2014-03-27
dot icon06/02/2014
Statement of capital following an allotment of shares on 2014-02-07
dot icon19/11/2013
Statement of capital following an allotment of shares on 2013-10-29
dot icon19/11/2013
Resolutions
dot icon19/11/2013
Statement of company's objects
dot icon17/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon17/11/2013
Resolutions
dot icon17/11/2013
Statement of company's objects
dot icon17/11/2013
Notice of Restriction on the Company's Articles
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
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Statement of capital following an allotment of shares on 2013-10-30
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-10-04
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-09-27
dot icon27/08/2013
Statement of capital following an allotment of shares on 2013-08-16
dot icon27/08/2013
Statement of capital following an allotment of shares on 2013-08-16
dot icon13/08/2013
Resolutions
dot icon13/08/2013
Statement of company's objects
dot icon13/08/2013
Resolutions
dot icon12/08/2013
Statement of capital following an allotment of shares on 2013-08-12
dot icon30/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon30/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon30/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon30/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon30/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon30/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon30/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon28/06/2013
Registration of charge 045696470005
dot icon07/05/2013
Statement of capital following an allotment of shares on 2013-05-02
dot icon16/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
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Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon24/01/2013
Statement of capital following an allotment of shares on 2013-01-09
dot icon07/01/2013
Annual return made up to 2012-10-22 with full list of shareholders
dot icon18/10/2012
Director's details changed for James Hook on 2012-10-18
dot icon05/09/2012
Statement of capital following an allotment of shares on 2012-09-05
dot icon05/09/2012
Statement of capital following an allotment of shares on 2012-09-05
dot icon05/09/2012
Statement of capital following an allotment of shares on 2012-09-05
dot icon20/08/2012
Resolutions
dot icon20/08/2012
Statement of company's objects
dot icon20/08/2012
Notice of Restriction on the Company's Articles
dot icon15/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon19/07/2012
Statement of capital following an allotment of shares on 2012-07-16
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-05-09
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-05-08
dot icon19/04/2012
Full accounts made up to 2011-12-31
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon14/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon19/10/2011
Auditor's resignation
dot icon18/10/2011
Auditor's resignation
dot icon20/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/07/2011
Statement of capital following an allotment of shares on 2011-07-11
dot icon11/07/2011
Statement of capital following an allotment of shares on 2011-07-11
dot icon05/07/2011
Statement of capital following an allotment of shares on 2011-07-06
dot icon26/05/2011
Appointment of James Hook as a director
dot icon24/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon19/05/2011
Resolutions
dot icon19/05/2011
Notice of Restriction on the Company's Articles
dot icon19/05/2011
Statement of company's objects
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
dot icon22/04/2011
Particulars of a mortgage or charge / charge no: 4
dot icon19/04/2011
Full accounts made up to 2010-12-31
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-01-27
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-01-28
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-01-27
dot icon28/11/2010
Notice of Restriction on the Company's Articles
dot icon28/11/2010
Statement of company's objects
dot icon28/11/2010
Resolutions
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-12
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-11-12
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-11-12
dot icon15/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
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Director's details changed for Timothy William Haynes on 2010-10-22
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-08-26
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Statement of capital following an allotment of shares on 2010-07-27
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Statement of capital following an allotment of shares on 2010-07-15
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Statement of capital following an allotment of shares on 2010-05-26
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-04-09
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Accounts for a small company made up to 2009-12-31
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Termination of appointment of Poul Schou Pedersen as a director
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Appointment of Jens Christian Mathiesen as a director
dot icon25/03/2010
Statement of capital following an allotment of shares on 2010-02-27
dot icon08/02/2010
Appointment of Dr Patrick Gerard Sheehan as a director
dot icon07/02/2010
Termination of appointment of Ian Lobley as a director
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Statement of capital following an allotment of shares on 2010-01-28
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Statement of capital following an allotment of shares on 2010-01-12
dot icon26/01/2010
Statement of capital following an allotment of shares on 2009-12-08
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Statement of capital following an allotment of shares on 2009-12-11
dot icon19/01/2010
Annual return made up to 2009-10-22 with full list of shareholders
dot icon13/01/2010
Director's details changed for Timothy William Haynes on 2009-12-17
dot icon10/01/2010
Director's details changed for Andrea Traversone on 2009-10-01
dot icon02/11/2009
Secretary's details changed for Josephine Angela Beresford on 2009-10-01
dot icon25/10/2009
Director's details changed
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Director's details changed
dot icon14/10/2009
Director's details changed for Robert Michael Mctighe on 2009-10-01
dot icon11/10/2009
Director's details changed for Ian Matthew Lobley on 2009-10-01
dot icon19/08/2009
Ad 07/08/09\gbp si [email protected]=78437.75\gbp ic 272425.42/350863.17\
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Nc inc already adjusted 07/08/09
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Resolutions
dot icon26/05/2009
Accounts for a small company made up to 2008-12-31
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Director's change of particulars / timothy haynes / 21/05/2009
dot icon16/03/2009
Appointment terminated director william sweeney
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Gbp nc 1167214/1327214\12/09/08
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Ad 05/01/09\gbp si [email protected]=11941.88\gbp ic 260483.54/272425.42\
dot icon04/12/2008
Return made up to 22/10/08; full list of members
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Particulars of a mortgage or charge / charge no: 3
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Director appointed poul erik schou pedersen
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Director's change of particulars / timothy haynes / 29/09/2008
dot icon21/09/2008
Ad 12/09/08\gbp si [email protected]=71117.54\gbp ic 189366/260483.54\
dot icon21/09/2008
Resolutions
dot icon21/09/2008
Gbp nc 1264606/161264606\12/09/08
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Director appointed ian lobley
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Appointment terminated director stephen lowery
dot icon08/04/2008
Accounts for a small company made up to 2007-12-31
dot icon18/11/2007
Return made up to 22/10/07; full list of members
dot icon16/10/2007
Director's particulars changed
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Nc inc already adjusted 03/10/07
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Accounts for a small company made up to 2006-12-31
dot icon24/09/2007
Particulars of mortgage/charge
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Ad 27/07/07--------- £ si [email protected]=2126 £ ic 187240/189366
dot icon31/05/2007
Director's particulars changed
dot icon15/04/2007
Director resigned
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New director appointed
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Registered office changed on 28/02/07 from: building 1010 cambourne business park cambourne, cambridge cambridgeshire CB3 6DP
dot icon09/02/2007
Ad 26/01/07--------- £ si [email protected]=65227 £ ic 122013/187240
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Nc inc already adjusted 18/01/07
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon16/01/2007
Director resigned
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New director appointed
dot icon14/01/2007
Director's particulars changed
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Declaration of satisfaction of mortgage/charge
dot icon28/11/2006
Return made up to 22/10/06; full list of members
dot icon18/10/2006
New secretary appointed
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Accounts for a small company made up to 2005-12-31
dot icon10/10/2006
Secretary resigned
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New secretary appointed
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Conve 16/06/06
dot icon24/09/2006
Registered office changed on 25/09/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN
dot icon24/09/2006
Secretary resigned
dot icon14/09/2006
Resolutions
dot icon02/08/2006
Director's particulars changed
dot icon04/07/2006
Ad 16/06/06-16/06/06 £ si [email protected]=16 £ ic 121996/122012
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Ad 16/06/06-16/06/06 £ si [email protected]=28435 £ ic 93561/121996
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Ad 16/06/06-16/06/06 £ si [email protected]=69 £ ic 93492/93561
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Ad 16/06/06-16/06/06 £ si [email protected]=20 £ ic 93472/93492
dot icon04/07/2006
Ad 16/06/06-16/06/06 £ si [email protected]=17 £ ic 93455/93472
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Ad 16/06/06-16/06/06 £ si [email protected]=133 £ ic 93322/93455
dot icon15/01/2006
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon07/12/2005
New director appointed
dot icon24/11/2005
New director appointed
dot icon14/11/2005
Return made up to 22/10/05; full list of members
dot icon17/10/2005
New director appointed
dot icon27/09/2005
Ad 15/09/05--------- £ si [email protected]=51 £ ic 93266/93317
dot icon20/09/2005
Ad 22/08/05--------- £ si [email protected]=51 £ ic 93215/93266
dot icon20/09/2005
Ad 28/07/05--------- £ si [email protected]=199 £ ic 93016/93215
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Total exemption small company accounts made up to 2004-10-31
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Director resigned
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Director resigned
dot icon15/08/2005
Nc inc already adjusted 13/07/05
dot icon14/08/2005
New director appointed
dot icon14/08/2005
New director appointed
dot icon10/08/2005
Ad 22/07/05--------- £ si [email protected]=3109 £ ic 89907/93016
dot icon10/08/2005
Ad 22/07/05--------- £ si [email protected]=39624 £ ic 50283/89907
dot icon10/08/2005
Ad 21/07/05--------- £ si [email protected]=7403 £ ic 42880/50283
dot icon03/08/2005
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon09/03/2005
Director's particulars changed
dot icon30/01/2005
Miscellaneous
dot icon23/01/2005
Registered office changed on 24/01/05 from: montague house chancery lane thrapston northamptonshire NN14 3BX
dot icon23/01/2005
New secretary appointed
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Secretary resigned
dot icon16/11/2004
Return made up to 22/10/04; full list of members
dot icon20/09/2004
Ad 20/08/04--------- £ si [email protected]=6600 £ ic 36188/42788
dot icon27/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon11/07/2004
Ad 05/07/04--------- £ si [email protected]=10 £ ic 36178/36188
dot icon12/12/2003
Particulars of mortgage/charge
dot icon24/11/2003
Resolutions
dot icon24/11/2003
Resolutions
dot icon24/11/2003
Resolutions
dot icon20/11/2003
New director appointed
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
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Ad 29/10/03--------- £ si [email protected]=14363 £ ic 21815/36178
dot icon13/11/2003
Ad 29/10/03--------- £ si [email protected]=1420 £ ic 20395/21815
dot icon13/11/2003
New secretary appointed
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New director appointed
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Secretary resigned;director resigned
dot icon13/11/2003
Director resigned
dot icon13/11/2003
Registered office changed on 14/11/03 from: whipple tree barn fox road, bourn cambridge cambridgeshire CB3 7TY
dot icon12/11/2003
Return made up to 22/10/03; full list of members
dot icon01/05/2003
Ad 01/04/03-03/04/03 £ si 306@1=306 £ ic 20089/20395
dot icon01/05/2003
Ad 01/04/03-03/04/03 £ si 89@1=89 £ ic 20000/20089
dot icon24/03/2003
Ad 02/03/03-12/03/03 £ si 10000@1=10000 £ ic 10000/20000
dot icon17/12/2002
New secretary appointed
dot icon17/12/2002
Registered office changed on 18/12/02 from: 10 wellington street cambridge cambridgeshire CB1 1HW
dot icon17/12/2002
Secretary resigned
dot icon08/12/2002
New director appointed
dot icon08/12/2002
New director appointed
dot icon08/12/2002
New director appointed
dot icon08/12/2002
New director appointed
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Director resigned
dot icon08/12/2002
Ad 18/11/02--------- £ si 9999@1=9999 £ ic 1/10000
dot icon17/11/2002
Nc inc already adjusted 06/11/02
dot icon12/11/2002
Resolutions
dot icon10/11/2002
Certificate of change of name
dot icon21/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheehan, Patrick
Director
04/02/2010 - Present
19
Traversone, Andrea
Director
09/01/2006 - Present
15
Mctighe, Robert Michael
Director
01/09/2005 - 06/07/2015
36
Webster, Andrew Paul
Director
22/10/2002 - 18/11/2002
46
John, Laurence Nicholas
Director
29/10/2003 - 01/08/2005
8

Persons with Significant Control

0

No PSC data available.

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Description

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About NUJIRA LTD.

NUJIRA LTD. is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 7 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 NUJIRA LTD.?

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NUJIRA LTD. is currently Dissolved. It was registered on 21/10/2002 and dissolved on 17/11/2018.

Where is NUJIRA LTD. located?

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NUJIRA LTD. is registered at 15 Canada Square, London E14 5GL.

What does NUJIRA LTD. do?

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NUJIRA LTD. operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for NUJIRA LTD.?

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The latest filing was on 17/11/2018: Final Gazette dissolved following liquidation.