NIALL.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNIALL.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02896289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIALL.COM LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is NIALL.COM LIMITED located?

    Registered Office Address
    9 Villa Close
    Cholsey
    OX10 9FJ Wallingford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NIALL.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    NISOFT LIMITEDFeb 09, 1994Feb 09, 1994

    What are the latest accounts for NIALL.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for NIALL.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Peter Neville Foster Hammond as a secretary on Feb 26, 2018

    1 pagesTM02

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Hammond on Apr 19, 2016

    2 pagesCH01

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    7 pagesAA

    Total exemption full accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 10
    SH01

    Director's details changed for Mrs Susan Hammond on Nov 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr Peter Neville Foster Hammond on Jan 01, 2016

    1 pagesCH03

    Total exemption full accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Niall Richard Hammond on Feb 19, 2015

    2 pagesCH01

    Registered office address changed from 17 Coombs Close Bedford Bedfordshire MK42 0EA to 9 Villa Close Cholsey Wallingford Oxfordshire OX10 9FJ on Oct 13, 2014

    1 pagesAD01

    Amended accounts made up to May 31, 2013

    7 pagesAAMD

    Annual return made up to Feb 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Niall Richard Hammond on Dec 01, 2013

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    7 pagesAA

    Who are the officers of NIALL.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Niall Richard
    Villa Close
    Cholsey
    OX10 9FJ Wallingford
    9
    Oxfordshire
    England
    Director
    Villa Close
    Cholsey
    OX10 9FJ Wallingford
    9
    Oxfordshire
    England
    EnglandBritish116031520004
    HAMMOND, Susan
    13
    MK42 9AY Bedford
    13
    United Kingdom
    Director
    13
    MK42 9AY Bedford
    13
    United Kingdom
    United KingdomBritish80680260006
    DAVEY, William Henry
    15 Athenaeum Street
    PL1 2RJ Plymouth
    Devon
    Secretary
    15 Athenaeum Street
    PL1 2RJ Plymouth
    Devon
    British24533560002
    HAMMOND, Peter Neville Foster
    Villa Close
    Cholsey
    OX10 9FJ Wallingford
    9
    Oxfordshire
    Secretary
    Villa Close
    Cholsey
    OX10 9FJ Wallingford
    9
    Oxfordshire
    British110578390002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HAMMOND, Niall Richard
    22 Coleson Hill Road
    GU10 4QQ Farnham
    Surrey
    Director
    22 Coleson Hill Road
    GU10 4QQ Farnham
    Surrey
    British38390270004
    O'CONNOR, Janet Lynda
    22 Coleson Hill Road
    Wrecclesham
    GU10 4QQ Farnham
    Surrey
    Director
    22 Coleson Hill Road
    Wrecclesham
    GU10 4QQ Farnham
    Surrey
    British80560400001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for NIALL.COM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0