NICNAMES LIMITED
Overview
| Company Name | NICNAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03782299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICNAMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NICNAMES LIMITED located?
| Registered Office Address | 3rd Floor 11-21 Paul Street EC2A 4JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICNAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NICNAMES LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Strachan Logan as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Mcdonald as a secretary on Feb 02, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bruce Alexander Hall as a secretary on Feb 02, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sarah Haran as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Ground Floor, 11-21 Paul Street London EC2A 4JU United Kingdom* on Aug 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NICNAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Andrew James | Secretary | Floor 11-21 Paul Street EC2A 4JU London 3rd | 242823710001 | |||||||
| CUNNINGHAM, Scott Thomas | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd | United Kingdom | British | 111223770016 | |||||
| MACSWEEN, Angus | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd England | Scotland | British | 80797990001 | |||||
| HALL, Bruce Alexander | Secretary | Floor 11-21 Paul Street EC2A 4JU London 3rd England | British | 94722760001 | ||||||
| JONES, Nicholas Spencer | Secretary | Greenways Farm New Barn Road Hawkenbury TN12 0EE Tonbridge Kent | British | 50610240002 | ||||||
| MOIR, Stewart James | Secretary | 28 Blantyre Gardens Cumbernauld G68 9NJ Glasgow Lanarkshire | British | 69114590001 | ||||||
| ROUT, Angela Louise | Secretary | Sherwood House Woollards Road Ash Vale GU12 5DS Aldershot Hampshire | British | 50610350001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| HARAN, Sarah | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd England | Uk | British | 68921070001 | |||||
| JONES, Nicholas Spencer | Director | Greenways Farm New Barn Road Hawkenbury TN12 0EE Tonbridge Kent | England | British | 50610240002 | |||||
| LOGAN, Richard Strachan | Director | Floor 11-21 Paul Street EC2A 4JU London 3rd England | Scotland | British | 997610003 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of NICNAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Easyspace Limited | Apr 06, 2016 | 11-21 Paul Street EC2A 4JU London 3rd Floor England | No | ||||||||||
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Natures of Control
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Does NICNAMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2004 Delivered On Sep 09, 2004 | Outstanding | 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
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Transactions
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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