NARUS UK LIMITED
Overview
| Company Name | NARUS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03919723 |
| 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 NARUS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NARUS UK LIMITED located?
| Registered Office Address | 25 Victoria Street SW1H 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NARUS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NARUS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NARUS UK 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 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 25 Victoria Street London SW1H 0EX on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Jay Thomas as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert Donald Jacobsen as a director | AP01 | |||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Jay Alan Thomas on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Greg Oslan as a director | 1 pages | TM01 | ||||||||||
Appointment of Jay Alan Thomas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Greg Oslan on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of NARUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| JACOBSEN, Robert Donald | Director | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire United Kingdom | Usa | American | Chief Financial Officer | 181656390001 | ||||||||
| COHEN, Ori | Secretary | 2200 Sacramento St San Francisco FOREIGN California Ca 94115 America | Us Citizen | 69055880002 | ||||||||||
| OSLAN, Greg | Secretary | 1400 Vlla Drive Los Altos Ca 94024 Usa | American | Director | 94944590001 | |||||||||
| STONE, Mark | Secretary | 483 Forest Avenue Apt F Palo Alto California America | Us Citizen | President And Coo | 69055990001 | |||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | 11 Saville Court Saville Place Clifton BS8 4EJ Bristol | 81245290009 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAME, Lupe | Director | 427a Summer Avenue Aptos Ca 95003 Usa | American | Director | 95189640001 | |||||||||
| COHEN, Ori | Director | 2200 Sacramento St San Francisco FOREIGN California Ca 94115 America | Us Citizen | Ceo | 69055880002 | |||||||||
| JONES, Edward Mansel | Director | 180 Reading Road RG41 1LH Wokingham Berkshire | British | General Manager | 69056110001 | |||||||||
| MERTENS, Mark Henri Jos | Director | Roddam 106 Bornem 2880 Belgium | Belgian | Manager | 73653470001 | |||||||||
| O'NEILL, Shawn K | Director | 2200 Leavenworth 206 FOREIGN San Francisco California 94113 Usa | American | Chief Financial Officer | 81901590001 | |||||||||
| OSLAN, Greg | Director | 87 Church Street BERKSHIRE Crowthorne Beechey House United Kingdom | American | Director | 94944590001 | |||||||||
| POELL, Georg | Director | Am Langholz 10 Haar 85540 Germany | German | Chief Financial Officer | 81901720001 | |||||||||
| STONE, Mark | Director | 483 Forest Avenue Apt F Palo Alto California America | Us Citizen | President And Coo | 69055990001 | |||||||||
| THOMAS, Jay Alan | Director | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire | United States | Us Citizen | Executive | 169176660001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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