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THE NOD LIMITED

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THE NOD LIMITED

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Key Data

Status

Dissolved

Company No.

06503472

Incorporation date

12/02/2008

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Albury Mill, Mill Lane, Chilworth, Guildford, Surrey GU4 8RUCopy
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Latest events (Record since 12/02/2008)
dot icon26/09/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon04/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2010
Director's details changed for Robert Basil Herson on 2010-03-04
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for David Lethbridge on 2010-03-04
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Johannes Henricus Wilhelmus Hawinkels on 2010-03-04
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Jean Jacques Pierre Chalopin on 2010-03-04
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon07/02/2010
Statement of capital following an allotment of shares on 2008-07-31
View PDF (3 pages)
dot icon20/01/2010
Termination of appointment of Jorg Mohaupt as a director
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Jean Fouchard as a director
View PDF (2 pages)
dot icon20/12/2009
Termination of appointment of Jean Fouchard as a director
View PDF (2 pages)
dot icon20/12/2009
Termination of appointment of Jorg Mohaupt as a director
View PDF (2 pages)
dot icon01/06/2009
Return made up to 13/03/09; full list of members
View PDF (7 pages)
dot icon12/05/2009
Ad 27/03/09 gbp si [email protected]=0.565831 gbp ic 8.079159/8.64499
View PDF (2 pages)
dot icon12/05/2009
Ad 28/03/09 gbp si [email protected]=2.006669 gbp ic 6.07249/8.079159
View PDF (2 pages)
dot icon12/05/2009
Nc inc already adjusted 04/03/09
View PDF (1 pages)
dot icon12/05/2009
Resolutions
View PDF (11 pages)
dot icon05/05/2009
Appointment Terminated Secretary klaas homan
View PDF (1 pages)
dot icon29/04/2009
Ad 27/03/09 gbp si [email protected]=2.006669 gbp ic 4.065821/6.07249
View PDF (2 pages)
dot icon29/04/2009
Ad 27/03/09 gbp si [email protected]=0.565831 gbp ic 3.49999/4.065821
View PDF (2 pages)
dot icon29/04/2009
Resolutions
View PDF (11 pages)
dot icon06/04/2009
Memorandum and Articles of Association
View PDF (7 pages)
dot icon06/04/2009
Resolutions
View PDF (3 pages)
dot icon08/03/2009
Memorandum and Articles of Association
View PDF (6 pages)
dot icon08/03/2009
Resolutions
View PDF (12 pages)
dot icon16/09/2008
Miscellaneous
View PDF (3 pages)
dot icon16/09/2008
Director appointed robert basil herson
View PDF (3 pages)
dot icon10/09/2008
Director appointed david robert lethbridge
View PDF (2 pages)
dot icon10/09/2008
Director appointed jorg herman siegpried mohaupt
View PDF (2 pages)
dot icon10/09/2008
Director appointed jean daniel fouchard
View PDF (2 pages)
dot icon10/09/2008
Director appointed johannes henricus wilhelmus hawinkels
View PDF (2 pages)
dot icon10/09/2008
Director appointed jean jacques pierre chalopin
View PDF (2 pages)
dot icon10/09/2008
S-div
View PDF (1 pages)
dot icon10/09/2008
Resolutions
View PDF (7 pages)
dot icon10/09/2008
Appointment Terminated Director klaas homan
View PDF (1 pages)
dot icon12/03/2008
Appointment Terminated Director corporate appointments LIMITED
View PDF (1 pages)
dot icon05/03/2008
Director and secretary appointed klass homan
View PDF (2 pages)
dot icon05/03/2008
Secretary appointed rob hersov
View PDF (1 pages)
dot icon02/03/2008
Appointment Terminated Secretary secretarial appointments LIMITED
View PDF (1 pages)
dot icon12/02/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NOD LIMITED

THE NOD LIMITED is an(a) Dissolved company incorporated on 12/02/2008 with the registered office located at Albury Mill, Mill Lane, Chilworth, Guildford, Surrey GU4 8RU. There are currently 5 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 THE NOD LIMITED?

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THE NOD LIMITED is currently Dissolved. It was registered on 12/02/2008 and dissolved on 26/09/2011.

Where is THE NOD LIMITED located?

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THE NOD LIMITED is registered at Albury Mill, Mill Lane, Chilworth, Guildford, Surrey GU4 8RU.

What does THE NOD LIMITED do?

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THE NOD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE NOD LIMITED?

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The latest filing was on 26/09/2011: Final Gazette dissolved via compulsory strike-off.