NUSSBAUM UK LIMITED

Key Data

Status

Dissolved

Company No.

02607559

Incorporation date

02/05/1991

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1991)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2009

Application to strike the company off the register

View PDF (3 pages)

24/11/2009

Full accounts made up to 2009-10-31

View PDF (12 pages)

05/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

31/05/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/01/2009

Appointment Terminated Director and Secretary elizabeth bodington

View PDF (2 pages)

07/01/2009

Director and secretary appointed alberto pedemonte

View PDF (2 pages)

02/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

24/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Ad 21/10/04--------- £ si 249000@1=249000 £ ic 1000/250000

View PDF (2 pages)

08/12/2004

Nc inc already adjusted 21/10/04

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (1 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

25/05/2004

Secretary resigned

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19/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

09/01/2004

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

09/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/08/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

30/05/2002

Director's particulars changed

View PDF (0 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

01/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/07/2000

Director resigned

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

07/06/2000

Director's particulars changed

View PDF (0 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

09/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

14/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/01/1995

Registered office changed on 09/01/95 from: glenister house 14 king street east grinstead west sussex RH19 3DJ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

18/09/1994

New director appointed

View PDF (0 pages)

05/06/1994

Return made up to 30/05/94; no change of members

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26/04/1994

Full accounts made up to 1993-12-31

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08/03/1994

Director resigned

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11/09/1993

New director appointed

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11/09/1993

Director resigned

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20/06/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 30/05/93; no change of members

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29/07/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 03/05/92; full list of members

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10/05/1992

Memorandum and Articles of Association

View PDF (8 pages)

10/05/1992

Resolutions

View PDF (8 pages)

10/05/1992

New secretary appointed

View PDF (0 pages)

10/05/1992

New director appointed

View PDF (0 pages)

10/05/1992

New director appointed

View PDF (0 pages)

10/05/1992

Secretary resigned

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10/05/1992

Director resigned

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15/03/1992

Registered office changed on 16/03/92 from: c/o/place flight graphic house 14/16 sussex road haywards heath RH16 4EA

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02/03/1992

Particulars of mortgage/charge

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26/02/1992

Full accounts made up to 1991-12-31

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13/02/1992

Ad 31/12/91--------- £ si 247@1=247 £ ic 2/249

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08/01/1992

Accounting reference date notified as 31/12

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22/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1991

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Wright, Andrew Gavin	Director	03/05/1992 - 30/04/2004	1
Berner, Peter	Director	30/09/2004 - 24/06/2005	-
Pedemonte, Alberto	Secretary	31/12/2008 - Present	-
Pedemonte, Alberto	Director	31/12/2008 - Present	-
Nussbaum, Florian	Director	01/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NUSSBAUM UK LIMITED

NUSSBAUM UK LIMITED is an(a) Dissolved company incorporated on 02/05/1991 with the registered office located at Montrose House, 22 Christopher Road, East Grinstead West Sussex RH19 3BT. 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 NUSSBAUM UK LIMITED?

NUSSBAUM UK LIMITED is currently Dissolved. It was registered on 02/05/1991 and dissolved on 19/04/2010.

Where is NUSSBAUM UK LIMITED located?

NUSSBAUM UK LIMITED is registered at Montrose House, 22 Christopher Road, East Grinstead West Sussex RH19 3BT.

What does NUSSBAUM UK LIMITED do?

NUSSBAUM UK LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for NUSSBAUM UK LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.