NUSIGHT LIMITED

Key Data

Status

Dissolved

Company No.

03524943

Incorporation date

10/03/1998

Size

Dormant

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/1998)

04/08/2015

Final Gazette dissolved following liquidation

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04/05/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (10 pages)

04/05/2015

Return of final meeting in a creditors' voluntary winding up

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26/11/2014

Liquidators' statement of receipts and payments to 2014-11-18

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21/04/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/12/2013

Notice to Registrar of Companies of Notice of disclaimer

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27/11/2013

Statement of affairs with form 4.19

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27/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2013

Resolutions

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12/11/2013

Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 2013-11-13

View PDF (1 pages)

15/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/07/2013

Termination of appointment of Anthony Veverka as a director

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12/05/2013

Termination of appointment of Janice Ireland as a director

View PDF (1 pages)

12/05/2013

Termination of appointment of Beata Mcmanus as a director

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (8 pages)

08/01/2013

Registered office address changed from 3 the Embankment Sovereign Street Leeds LS1 4BJ on 2013-01-09

View PDF (1 pages)

05/12/2012

Appointment of Mr John Harry William Rabone as a secretary

View PDF (2 pages)

05/12/2012

Termination of appointment of Rachael Nevins as a secretary

View PDF (1 pages)

05/12/2012

Termination of appointment of Mark Korolklewicz as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Rachael Nevins as a director

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05/12/2012

Appointment of Mrs Janice Mary Ireland as a director

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05/12/2012

Appointment of Mrs Beata Mcmanus as a director

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05/12/2012

Appointment of Mr John Harry William Rabone as a director

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05/12/2012

Appointment of Mr Russell Keith Ambrose as a director

View PDF (2 pages)

13/09/2012

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

View PDF (2 pages)

02/04/2012

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

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2011

Termination of appointment of Jonathon Hughes as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

28/10/2010

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

View PDF (6 pages)

21/04/2010

Termination of appointment of Iain Chisholm as a secretary

View PDF (1 pages)

21/04/2010

Appointment of Ms Rachael Rebecca Nevins as a secretary

View PDF (1 pages)

05/04/2010

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

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

29/03/2010

Appointment of Ms Rachael Rebecca Nevins as a director

View PDF (2 pages)

29/03/2010

Director's details changed for Anthony Veverka on 2010-03-11

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29/03/2010

Director's details changed for Mark Nicholas Korolklewicz on 2010-03-11

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29/03/2010

Director's details changed for Mr. Jonathon Charles Hughes on 2010-03-11

View PDF (2 pages)

29/03/2010

Secretary's details changed for Mr Iain Macdonald Chisholm on 2010-03-11

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

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09/06/2009

Director appointed jonathon charles hughes

View PDF (2 pages)

25/03/2009

Return made up to 11/03/09; full list of members

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15/01/2009

Appointment terminated director and secretary jonathan simpson

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14/01/2009

Secretary appointed iain macdonald chisholm

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14/01/2009

Appointment terminated director keith bond

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03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

30/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

30/04/2008

Director's change of particulars / anthony veverka / 08/12/2006

View PDF (1 pages)

30/04/2008

Director and secretary's change of particulars / jonathan simpson / 01/06/2007

View PDF (1 pages)

28/11/2007

Return made up to 11/03/07; full list of members

View PDF (8 pages)

04/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

04/11/2007

Director resigned

View PDF (1 pages)

05/08/2007

Secretary's particulars changed;director's particulars changed

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05/08/2007

Secretary resigned;director resigned

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05/08/2007

Director resigned

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05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

New director appointed

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05/08/2007

New secretary appointed;new director appointed

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18/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

05/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

12/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

07/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

09/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (3 pages)

17/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (3 pages)

05/05/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

14/04/2003

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

View PDF (7 pages)

15/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (3 pages)

04/12/2002

Registered office changed on 05/12/02 from: airedale house 77-85 albion street leeds LS1 5AP

View PDF (1 pages)

08/05/2002

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

View PDF (8 pages)

14/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

26/01/2002

Accounting reference date extended from 31/03/02 to 31/07/02

View PDF (1 pages)

26/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2001

Registered office changed on 30/04/01 from: airedale house 77-85 albion street leeds LS1 5AP

View PDF (1 pages)

19/04/2001

Registered office changed on 20/04/01 from: 1 vicars lane chester CH1 1QX

View PDF (1 pages)

14/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-03-31

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06/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

15/03/2000

Certificate of change of name

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11/01/2000

Full accounts made up to 1999-03-31

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12/04/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

29/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Registered office changed on 29/09/98 from: st james's university hospital gledhow road leeds LS9 7TF

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/1998 - 10/03/1998	99600
Korolklewicz, Mark Nicholas	Director	14/06/2006 - 29/11/2012	-
Nevins, Rachael Rebecca	Secretary	08/04/2010 - 29/11/2012	-
Bond, Keith	Director	18/04/2007 - 22/06/2008	2
Simpson, Jonathan Paul	Secretary	12/02/2007 - 07/01/2009	6

Persons with Significant Control

No PSC data available.

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Description

About NUSIGHT LIMITED

NUSIGHT LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswell, London EC3N 2LB. 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 NUSIGHT LIMITED?

NUSIGHT LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 04/08/2015.

Where is NUSIGHT LIMITED located?

NUSIGHT LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswell, London EC3N 2LB.

What does NUSIGHT LIMITED do?

NUSIGHT LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for NUSIGHT LIMITED?

The latest filing was on 04/08/2015: Final Gazette dissolved following liquidation.