NICORE INVESTMENT LTD.
Overview
| Company Name | NICORE INVESTMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04377403 |
| 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 NICORE INVESTMENT LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NICORE INVESTMENT LTD. located?
| Registered Office Address | 53 Suraj Chambers Islington Park Street N1 1QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICORE INVESTMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| NICORE HOLDING LTD. | Feb 19, 2002 | Feb 19, 2002 |
What are the latest accounts for NICORE INVESTMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for NICORE INVESTMENT LTD.?
| Annual Return |
|
|---|
What are the latest filings for NICORE INVESTMENT LTD.?
| 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 Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Abdul Hussein Salehianpour on Oct 22, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ali Omran as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pearl Cannon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ali Mohammad Khani Omran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Tabrizi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mansoureh Minai as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leila Tabrizi as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Massoumeh Minai as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pearl Cannon as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Khadijeh Minai as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Leila Mahamedi Tabrizi as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mansoureh Minai as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Massoumeh Minai as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamid Minai as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NICORE INVESTMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Pearl | Secretary | Jonathans Chaplaincy Gardens RM11 3SH Hornchurch 31 Essex United Kingdom | 165834770001 | |||||||
| CANNON, Pearl Annette | Director | Chaplaincy Gardens RM11 3SH Hornchurch 31 Essex United Kingdom | United Kingdom | British | 171245840001 | |||||
| SALEHIANPOUR, Abdol Hossein | Director | South Crescent SS2 6TA Southend-On-Sea 42 Essex England | United Kingdom | British | 174920960001 | |||||
| MINAI, Khadijeh | Secretary | Ukrainka Apt 89 0113333 Kiev 23 Boulevard Lesya Ukraine | 151454960001 | |||||||
| SALEHIANPOUR, Abdul Hussein | Secretary | 23 The Fairway Southgate N14 4PA London | British | 17170070005 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom | 128256230001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALI, Mohammad Khani Omran | Director | Apt 54 011 3333 Kiev 21 Lesya Ukrainka Blvd Ukraine | Ukraine | Iranian | 166203710001 | |||||
| ESLAMI, Maryam | Director | Apt 54 21 Lesi Ukrainki Street FOREIGN Kiev Ukraine | Dominican Commonwealth | 105187030001 | ||||||
| MAHAMEDI MINAI, Sara | Director | Flat 11 43 Wimpole Street WIG 8AE London | American | 81733130001 | ||||||
| MINAI, Hamid Reza | Director | Apt 89 011 3333 Kiev 23 Boulevard Lesya Ukraine | Ukraine | Iranian | 134160100002 | |||||
| MINAI, Khadijeh | Director | 23 The Fairway Southgate N14 4PA London | Iranian | 81718130004 | ||||||
| MINAI, Mansoureh | Director | South Neda Building Vatanpour Alley Neda Street Farmaneih Flat 9 Tehran Iran | Iran | Iranian | 165517370001 | |||||
| MINAI, Massoumeh | Director | Floor Ave Dr Shahid Lavasani Jamshid- Vatanpour 89 T 0 Tehran South 9th Iran | Iran | Iranian | 152068000001 | |||||
| MOHAMMAD KHANI OMRAN, Ali | Director | Apr 54 21 Lesi Ukrainki Street FOREIGN Kiev Ukraine | Ukraine | Ukrainian | 84111970002 | |||||
| MOVAFAGHI, Golnaz | Director | 10 Hyde Park Garden N21 2PN London | Iranian | 81731750001 | ||||||
| OMRAN, Ali Mohammad Khani | Director | Suraj Chambers Islington Park Street N1 1QB London 53 United Kingdom | Ukraine | Iranian | 165850850001 | |||||
| TABRIZI, Leila Mahamedi | Director | South Neda Building Vatanpour Alleyl Neda Street Farmaneih Flat 9 Tehran Iran | Iran | Iranian | 165517530001 | |||||
| TABRIZI, Sara Mahamedi | Director | Ave Dr.Shahid Lavasani Jamshid-Vatanpour Boorge Neda 89 TO Tehran South 9th Floor Iran | Iran | Iranian | 151457160006 | |||||
| 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