NIKU CORPORATION

Overview

Company Name	NIKU CORPORATION
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02986479
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1994
Date of Cessation	Sep 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIKU CORPORATION?

Information technology consultancy activities (62020) / Information and communication

Where is NIKU CORPORATION located?

Registered Office Address	Ballard House West Hoe Road PL1 3AE Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of NIKU CORPORATION?

Previous Company Names
Company Name	From	Until
NIKU CORPORATION LIMITED	Feb 13, 2001	Feb 13, 2001
ABTCORPORATION LIMITED	May 22, 1998	May 22, 1998
ABT INTERNATIONAL LIMITED	Nov 03, 1994	Nov 03, 1994

What are the latest accounts for NIKU CORPORATION?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for NIKU CORPORATION?

Filings

Date

Description

Document

Type

Sep 25, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2012

Application to strike the company off the register

3 pages

DS01

Mar 22, 2012

Termination of appointment of Paul Donetta as a secretary on Dec 16, 2011

2 pages

TM02

Nov 14, 2011

Annual return made up to Nov 03, 2011

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2011	Statement of capital on Nov 14, 2011 Capital: GBP 100	SH01

Sep 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 16, 2011

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Sep 16, 2011

Re-registration assent

1 pages

FOA-RR

Sep 16, 2011

Re-registration of Memorandum and Articles

16 pages

MAR

Sep 16, 2011

Re-registration from a private limited company to a private unlimited company

2 pages

RR05

Jun 21, 2011

Accounts for a dormant company made up to Oct 31, 2010

5 pages

Nov 08, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

14 pages

AR01

Aug 19, 2010

Accounts for a dormant company made up to Oct 31, 2009

5 pages

Nov 26, 2009

Annual return made up to Nov 03, 2009

14 pages

AR01

Sep 24, 2009

Accounts made up to Oct 31, 2008

2 pages

Jun 07, 2009

legacy

1 pages

287

Feb 26, 2009

legacy

10 pages

363a

Sep 17, 2008

legacy

1 pages

403a

Sep 16, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 16, 2008	legacy	363(288)

Jul 07, 2008

legacy

1 pages

288b

Mar 07, 2008

Full accounts made up to Oct 31, 2006

18 pages

Mar 07, 2008

Full accounts made up to Oct 31, 2007

9 pages

Jan 10, 2008

legacy

1 pages

288c

Nov 07, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of NIKU CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAMOND, Jay Harrison Wiltshire Road Scarsdale New York 84 10583 America	Nov 01, 2005		Director	Wiltshire Road Scarsdale New York 84 10583 America	United States Of America	American	1951-5	151197990001
MARU, Nitin Spindles House 60 Wokingham Road RG45 7QA Crowthorne Berkshire	Jun 07, 2006		Director	Spindles House 60 Wokingham Road RG45 7QA Crowthorne Berkshire	United Kingdom	British	1965-2	113398590001
BIENKOWSKI, Danek Abt Corporation 361 Broadway New York Ny 10013 FOREIGN Usa	Nov 17, 1994	Jan 01, 2001	Secretary	Abt Corporation 361 Broadway New York Ny 10013 FOREIGN Usa		British		41239730001
DONETTA, Paul 15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire	Jan 16, 2006	Dec 16, 2011	Secretary	15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire		English		107680180002
HENDERSON, Richard 9 Claremont Gardens SL7 1BP Marlow Buckinghamshire	Jan 02, 2001	May 31, 2001	Secretary	9 Claremont Gardens SL7 1BP Marlow Buckinghamshire		British		74034160002
OLSEN, Craig Lloyd 229 Deer Oak Way Danville California 94506 Usa	Jan 01, 2001	Jan 01, 2002	Secretary	229 Deer Oak Way Danville California 94506 Usa		Amercian		74034320001
PEARCE, Stephen Edward 27 Highfields Earley RG6 5RZ Reading Berkshire	Jun 01, 2001	Jan 16, 2006	Secretary	27 Highfields Earley RG6 5RZ Reading Berkshire		British		69425760002
RAKISONS REGISTRARS LIMITED 47 Chancery Lane WC2A 1NF London	Nov 03, 1994	Nov 17, 1994	Secretary	47 Chancery Lane WC2A 1NF London				43122090003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 1994	Nov 03, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRACKLEY, Julian Keith 27 Copthorne Road Croxley Green WD3 4AB Rickmansworth Hertfordshire	Dec 10, 2002	Apr 24, 2006	Director	27 Copthorne Road Croxley Green WD3 4AB Rickmansworth Hertfordshire		British	1955-8	86452850001
BURNS, William Joseph 15 Cobbler Street East Setauket New York Ny 11733 Usa	Jul 13, 2006	Jun 27, 2008	Director	15 Cobbler Street East Setauket New York Ny 11733 Usa		British	1970-1	114750260001
DAVIS, Robert Warren One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa	May 11, 2006	Jul 11, 2006	Director	One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa		American	1958-9	113679430001
HENDERSON, Richard 9 Claremont Gardens SL7 1BP Marlow Buckinghamshire	Jan 01, 2001	May 31, 2001	Director	9 Claremont Gardens SL7 1BP Marlow Buckinghamshire		British	1961-3	74034160002
JARVIS, Greg Hazlemere, Forest Road Hayley Green RG42 6BU Warfield Berkshire	Jan 01, 2001	Jan 11, 2001	Director	Hazlemere, Forest Road Hayley Green RG42 6BU Warfield Berkshire		British	1947-7	74034440001
KELLY, John Roger 15 Groombridge Road Hackney E9 7DP London	Nov 17, 1994	Feb 02, 2000	Director	15 Groombridge Road Hackney E9 7DP London		British	1950-5	39377930001
MELIA, Gary The Lodge Shire Lane WD3 5NT Chorleywood Hertfordshire	Dec 01, 2001	Dec 09, 2002	Director	The Lodge Shire Lane WD3 5NT Chorleywood Hertfordshire	United Kingdom	British	1952-5	199435140001
MURRAY, Christopher Abt Corporation 361 Broadway New York Ny 10013 FOREIGN Usa	Nov 17, 1994	Jan 01, 2001	Director	Abt Corporation 361 Broadway New York Ny 10013 FOREIGN Usa		American	1943-7	41239780001
OLSEN, Craig Lloyd 229 Deer Oak Way Danville California 94506 Usa	Jan 01, 2001	Jan 01, 2002	Director	229 Deer Oak Way Danville California 94506 Usa		Amercian	1959-10	74034320001
PAVYER, Eric John 95 Wandsworth Road SW8 2HG London	Nov 17, 1994	Sep 01, 1997	Director	95 Wandsworth Road SW8 2HG London		British	1946-1	41239820001
PICKUS, Joshua 305 Main Street Redwood City 94063 U S A	Dec 13, 2002	Apr 24, 2006	Director	305 Main Street Redwood City 94063 U S A		American	1961-3	86929950001
ROBINSON, Douglas Edward 43 Longacre Drive Huntington Ny 11743 Usa	Nov 01, 2005	May 11, 2006	Director	43 Longacre Drive Huntington Ny 11743 Usa	Usa New York	United States	1956-4	97222830001
SCHEIB, Michael Am Oberfeld 6a Woerthsee 82237 Germany	Dec 19, 2002	Apr 30, 2003	Director	Am Oberfeld 6a Woerthsee 82237 Germany		German	1956-8	86487280001
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Nov 03, 1994	Nov 17, 1994	Director	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London				63025870001

View Detailed Information on Officers and People with Significant Control

Does NIKU CORPORATION have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 1999 Delivered On Jul 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1999Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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