NUTECH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04944972

Incorporation date

26/10/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/2003)

14/03/2011

Final Gazette dissolved via compulsory strike-off

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29/11/2010

First Gazette notice for compulsory strike-off

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29/09/2010

Termination of appointment of Directors Corporate Solutions Limited as a director

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29/09/2010

Appointment of Mr. Gustavo Alberto Newton Herrera as a director

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28/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

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28/10/2009

Director's details changed for Directors Corporate Solutions Limited on 2009-10-28

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28/10/2009

Secretary's details changed for Secretary Corporate Services Limited on 2009-10-28

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28/10/2009

Registered office address changed from . Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 2009-10-29

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10/08/2009

Total exemption small company accounts made up to 2008-10-31

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03/03/2009

Return made up to 27/10/08; full list of members

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07/08/2008

Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT

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24/06/2008

Total exemption small company accounts made up to 2007-10-31

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27/11/2007

Return made up to 27/10/07; full list of members

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30/08/2007

Total exemption small company accounts made up to 2006-10-31

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16/08/2007

Registered office changed on 17/08/07 from: suite 351 14 tottenham court road london W1T 1JY

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07/08/2007

New secretary appointed

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07/08/2007

New director appointed

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06/08/2007

Director resigned

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06/08/2007

Secretary resigned

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12/04/2007

Total exemption small company accounts made up to 2005-10-31

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10/04/2007

Return made up to 27/10/06; full list of members

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22/08/2006

Delivery ext'd 3 mth 31/10/05

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22/01/2006

Return made up to 27/10/05; full list of members

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21/09/2005

Total exemption full accounts made up to 2004-10-31

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30/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

31/03/2005

Return made up to 27/10/04; full list of members

View PDF (2 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Registered office changed on 29/03/05 from: suite 75 58 queensway london W2 3RW

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12/07/2004

Registered office changed on 13/07/04 from: suite 500 37 store street london WC1E 7QF

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26/10/2003

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
ATM SECRETARIES LIMITED	Corporate Secretary	27/10/2003 - 17/03/2005	-
OMEGA AGENTS LIMITED	Corporate Secretary	17/03/2005 - 23/07/2007	41
DIRECTORS CORPORATE SOLUTIONS LIMITED	Corporate Director	23/07/2007 - 27/09/2010	9
BOURBON SERVICES SA	Corporate Director	27/10/2003 - 23/07/2007	2
Newton Herrera, Gustavo Alberto, Mr.	Director	27/09/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NUTECH MANAGEMENT LIMITED

NUTECH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at Albany House, Station Path, Staines, Middlesex TW18 4LW. There are currently 2 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 NUTECH MANAGEMENT LIMITED?

NUTECH MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/10/2003 and dissolved on 14/03/2011.

Where is NUTECH MANAGEMENT LIMITED located?

NUTECH MANAGEMENT LIMITED is registered at Albany House, Station Path, Staines, Middlesex TW18 4LW.

What does NUTECH MANAGEMENT LIMITED do?

NUTECH MANAGEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NUTECH MANAGEMENT LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.