NYCKELN PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02485219

Incorporation date

25/03/1990

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1990)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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08/08/2012

Application to strike the company off the register

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20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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02/11/2011

Accounts for a small company made up to 2011-06-30

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16/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

04/05/2011

Auditor's resignation

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27/04/2011

Amended accounts for a small company made up to 2010-06-30

View PDF (7 pages)

06/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

06/06/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/04/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (4 pages)

22/02/2010

Auditor's resignation

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Antony Bourne Phipps on 2009-12-26

View PDF (2 pages)

11/01/2010

Director's details changed for Elizabeth Anne Phipps on 2009-12-26

View PDF (2 pages)

09/12/2009

Registered office address changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG63HW on 2009-12-10

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08/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/10/2009

Termination of appointment of John Elliott as a secretary

View PDF (2 pages)

20/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

08/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

11/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

17/04/2006

Secretary's particulars changed

View PDF (1 pages)

08/03/2006

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

View PDF (2 pages)

13/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

03/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/10/2004

Registered office changed on 08/10/04 from: 5 leys avenue letchworth garden city hertfordshire SG6 3EA

View PDF (1 pages)

04/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

04/04/2004

Secretary's particulars changed;director's particulars changed

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04/04/2004

Registered office changed on 05/04/04

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04/04/2004

Location of register of members address changed

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05/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

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

View PDF (7 pages)

18/03/2003

Location of register of members address changed

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14/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

26/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

01/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

25/06/2001

Auditor's resignation

View PDF (1 pages)

11/06/2001

Registered office changed on 12/06/01 from: 5 luke street london EC2A 4PX

View PDF (1 pages)

26/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

05/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

06/10/1999

Registered office changed on 07/10/99 from: 1 east passage london EC1A 7LP

View PDF (1 pages)

03/05/1999

Return made up to 26/03/99; full list of members

View PDF (5 pages)

01/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

06/09/1998

Return made up to 26/03/98; full list of members

View PDF (7 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: 82-86 seymour place london W1H 5DB

View PDF (1 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

01/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

30/04/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/04/1997

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/03/1997

Director resigned

View PDF (1 pages)

17/12/1996

New secretary appointed;new director appointed

View PDF (3 pages)

17/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1996

Registered office changed on 11/08/96 from: 5/8 lower john street golden square london W1R 3PE

View PDF (1 pages)

30/03/1996

Return made up to 26/03/96; no change of members

View PDF (6 pages)

02/07/1995

New director appointed

View PDF (2 pages)

25/04/1995

Return made up to 26/03/95; full list of members

View PDF (7 pages)

25/04/1995

Registered office changed on 26/04/95

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08/02/1995

Registered office changed on 09/02/95 from: 70 ashley road walton on thames surreyb KT12 1HR

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31/12/1994

A selection of documents registered before 1 January 1995

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13/11/1994

Full accounts made up to 1993-12-31

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28/10/1994

Particulars of mortgage/charge

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08/09/1994

Auditor's resignation

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03/09/1994

New secretary appointed;director resigned;new director appointed

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03/09/1994

Ad 19/08/94--------- £ si 898@1=898 £ ic 2/900

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03/09/1994

Secretary resigned;director resigned;new director appointed

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03/09/1994

Secretary resigned;new secretary appointed;new director appointed

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03/09/1994

Director resigned;new director appointed

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24/08/1994

Particulars of mortgage/charge

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24/08/1994

Registered office changed on 25/08/94 from: 42 wimpole street W1M 7AF

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24/04/1994

Return made up to 26/03/94; full list of members

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27/10/1993

Full accounts made up to 1992-12-31

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03/05/1993

Return made up to 26/03/93; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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09/04/1992

Return made up to 26/03/92; no change of members

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02/04/1992

Full accounts made up to 1990-12-31

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26/07/1991

Director resigned;new director appointed

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11/07/1991

Director resigned

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11/07/1991

Return made up to 20/03/91; full list of members

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17/04/1991

New director appointed

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03/04/1991

New secretary appointed

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03/04/1991

Director resigned;new director appointed

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30/07/1990

Accounting reference date notified as 31/12

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14/05/1990

Certificate of change of name

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18/04/1990

Director resigned;new director appointed

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18/04/1990

Secretary resigned;new secretary appointed

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18/04/1990

Registered office changed on 19/04/90 from: 2 baches street london N1 6UB

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09/04/1990

Resolutions

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09/04/1990

Memorandum and Articles of Association

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25/03/1990

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Anderson, Roger	Director	22/06/1995 - 01/05/1997	3
Taylor, Robert John Renfrew	Secretary	11/12/1996 - 01/05/1997	1
Elliott, John Bryan Yorke	Secretary	29/04/2003 - 12/10/2009	9
Barnes, Robert Edward	Director	21/03/1991 - 18/08/1994	1
Littlewood, William Ian	Director	18/08/1994 - 19/08/1994	2

Persons with Significant Control

No PSC data available.

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Description

About NYCKELN PROPERTY COMPANY LIMITED

NYCKELN PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at Gatehouse Cottage, Haile, Egremont, Cumbria CA22 2PE. 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 NYCKELN PROPERTY COMPANY LIMITED?

NYCKELN PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 03/12/2012.

Where is NYCKELN PROPERTY COMPANY LIMITED located?

NYCKELN PROPERTY COMPANY LIMITED is registered at Gatehouse Cottage, Haile, Egremont, Cumbria CA22 2PE.

What does NYCKELN PROPERTY COMPANY LIMITED do?

NYCKELN PROPERTY COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NYCKELN PROPERTY COMPANY LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.