NYSSEN LIMITED

Key Data

Status

Dissolved

Company No.

03980502

Incorporation date

25/04/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2016

Application to strike the company off the register

View PDF (3 pages)

04/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/06/2016

Secretary's details changed for Katherine Lucy Hudson on 2016-06-29

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

12/08/2015

Director's details changed for Mr Matthew Donald Jeremy Hudson on 2015-08-01

View PDF (2 pages)

14/06/2015

Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 2015-06-15

View PDF (1 pages)

18/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

10/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

08/05/2014

Director's details changed for Matthew Donald Jeremy Hudson on 2014-05-08

View PDF (2 pages)

09/03/2014

Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 2014-03-10

View PDF (1 pages)

14/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

16/04/2013

Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 2013-04-17

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

14/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/12/2011

Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 2011-12-21

View PDF (1 pages)

18/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

28/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

14/12/2009

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 2009-12-15

View PDF (2 pages)

17/08/2009

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

View PDF (1 pages)

03/06/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

14/01/2009

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

View PDF (1 pages)

22/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

20/01/2008

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

View PDF (1 pages)

19/06/2007

Return made up to 26/04/07; no change of members

View PDF (6 pages)

25/10/2006

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

View PDF (6 pages)

19/07/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

22/11/2005

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

View PDF (6 pages)

02/11/2005

Secretary's particulars changed

View PDF (1 pages)

18/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Registered office changed on 26/05/05 from: first floor international house 1 saint katherines way london E1W 1UN

View PDF (1 pages)

01/03/2005

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

View PDF (6 pages)

09/06/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

09/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

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

View PDF (6 pages)

17/11/2003

Certificate of change of name

View PDF (2 pages)

08/09/2003

Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Certificate of change of name

View PDF (2 pages)

06/07/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

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

View PDF (6 pages)

21/12/2002

New secretary appointed

View PDF (2 pages)

21/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2002

Registered office changed on 06/12/02 from: 1 marble quay london E1W 1UH

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (2 pages)

26/08/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

20/09/2001

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

View PDF (6 pages)

20/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

19/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

03/10/2000

Registered office changed on 04/10/00 from: 33 cavendish square london W1M 0TT

View PDF (1 pages)

11/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (8 pages)

30/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (20 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NYSSEN LIMITED

NYSSEN LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at 8 Old Jewry, London EC2R 8DN. 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 NYSSEN LIMITED?

NYSSEN LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 23/01/2017.

Where is NYSSEN LIMITED located?

NYSSEN LIMITED is registered at 8 Old Jewry, London EC2R 8DN.

What does NYSSEN LIMITED do?

NYSSEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NYSSEN LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.