NYQUIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNYQUIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03509032
    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 NYQUIST LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is NYQUIST LIMITED located?

    Registered Office Address
    The Glades Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NYQUIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NYQUIST 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Harry Powell on Feb 19, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 200
    SH01

    Termination of appointment of Colin Hingley as a director

    1 pagesTM01

    Termination of appointment of Colin Hingley as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * the Post House Mill Street Congleton Cheshire CW12 1AB* on Feb 22, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of NYQUIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Harry
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Director
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    EnglandBritish56954620001
    HINGLEY, Colin
    28 Howey Hill
    CW12 4AF Congleton
    Cheshire
    Secretary
    28 Howey Hill
    CW12 4AF Congleton
    Cheshire
    British56954570001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    HINGLEY, Colin
    28 Howey Hill
    CW12 4AF Congleton
    Cheshire
    Director
    28 Howey Hill
    CW12 4AF Congleton
    Cheshire
    United KingdomBritish56954570001
    THWAITE, Andrew Roderick
    Fernbank 44 The Parklands
    CW12 3DS Congleton
    Cheshire
    Director
    Fernbank 44 The Parklands
    CW12 3DS Congleton
    Cheshire
    United KingdomBritish62546150001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of NYQUIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Powell
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Apr 06, 2016
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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