NITEK SOLUTIONS LIMITED

NITEK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNITEK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331971
    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 NITEK SOLUTIONS LIMITED?

    • (7487) /

    Where is NITEK SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 66
    10 Barley Mow Passage
    W4 4PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITEK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for NITEK SOLUTIONS 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

    2 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Margaret Ann Seville on Oct 08, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    Amended accounts made up to Nov 30, 2004

    6 pagesAAMD

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2003

    3 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NITEK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    8th Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    Secretary
    8th Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    97921050002
    SEVILLE, Margaret Ann
    Suite 66
    10 Barley Mow Passage
    W4 4PH London
    Director
    Suite 66
    10 Barley Mow Passage
    W4 4PH London
    United KingdomBritish99829880001
    CENTRUM SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    75817460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HULSTON, Andrew Thomas
    30 Andover Road
    TW2 6PD Twickenham
    Middlesex
    Director
    30 Andover Road
    TW2 6PD Twickenham
    Middlesex
    British88602770001
    KOLZOFF, Markus, Dr Iur
    Landstrasse 11
    Triesen
    9495
    Liechtenstein
    Director
    Landstrasse 11
    Triesen
    9495
    Liechtenstein
    Liechtenstein80429180002
    SPRENGER, Peter, Dr Iur
    Landstrasse 11
    Triesen
    9495
    Liechtenstein
    Director
    Landstrasse 11
    Triesen
    9495
    Liechtenstein
    Liechtenstein80429100002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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