NICK AND TIM MOBILE SYSTEMS LTD
Overview
| Company Name | NICK AND TIM MOBILE SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICK AND TIM MOBILE SYSTEMS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NICK AND TIM MOBILE SYSTEMS LTD located?
| Registered Office Address | 93 Fleet Road GU51 3PJ Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICK AND TIM MOBILE SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| NEXT MOBILE SYSTEMS LIMITED | Jan 20, 1998 | Jan 20, 1998 |
| GLENCLIFFE LIMITED | Sep 09, 1997 | Sep 09, 1997 |
What are the latest accounts for NICK AND TIM MOBILE SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NICK AND TIM MOBILE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 73 Fleet Road Fleet Hampshire GU51 3PJ England to 93 Fleet Road Fleet Hampshire GU51 3PJ on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 6 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA to 73 Fleet Road Fleet Hampshire GU51 3PJ on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NICK AND TIM MOBILE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGAL, Nicholas Elliot | Secretary | 71 Clarence Way NW1 8DG London | British | 8982240001 | ||||||
| BARTHOLOMEW, Timothy | Director | 6 Florence Close Yateley GU46 6PH Carwberley Surrey | England | British | 95843070001 | |||||
| SEGAL, Nicholas Elliot | Director | 71 Clarence Way NW1 8DG London | United Kingdom | British | 8982240001 | |||||
| MADDEN, Paula | Secretary | 37 Dalton Avenue CR4 3DT Mitcham Surrey | British | 39768880001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NICK AND TIM MOBILE SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Elliot Segal | Apr 06, 2016 | Fleet Road GU51 3PJ Fleet 93 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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