NILS GROUP LIMITED
Overview
| Company Name | NILS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04016685 |
| 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 NILS GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NILS GROUP LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NILS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for NILS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Boriss Ivanov as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maurice Walters as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Axiano Company Secretaries Limited as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NILS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVANOV, Boriss | Director | 1 Kings Avenue Winchmore Hill N21 3NA London | Estonia | Estonian | Businessman | 255724860001 | ||||||||
| PAPANTONIOU, Ishbel Margarita Turner Turnbull | Secretary | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | British | Businesswoman | 71906590002 | |||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Secretary | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom |
| 92874580001 | ||||||||||
| HEXTABLE LIMITED | Secretary | PO BOX 1612 104b Saffrey Square Bank Lane & Bay Street Nassau Bahamas | 63441350001 | |||||||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||||||
| IVANOV, Boriss | Director | Tuve Str. 8a FOREIGN Tallinn Estonia | Estonian | Businessman | 70453210001 | |||||||||
| PAPANTONIOU, Ishbel Margarita Turner Turnbull | Director | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | Scotland | British | Business Woman | 71906590002 | ||||||||
| WALTERS, Maurice | Director | Duke Street EH6 8HH Edinburgh 41 Midlothian United Kingdom | Scotland | British | Businessman | 112573340001 | ||||||||
| WALTERS, Sarah | Director | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | Private Employee | 73239010001 |
Who are the persons with significant control of NILS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Boriss Ivanov | Apr 06, 2016 | Roosikrantsi 10119 Tallinn 4a-1 Estonia | No |
Nationality: Estonian Country of Residence: Estonia | |||
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