NUTECH MANAGEMENT LIMITED

NUTECH MANAGEMENT LIMITED

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

    Company NameNUTECH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04944972
    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 NUTECH MANAGEMENT LIMITED?

    • (7415) /

    Where is NUTECH MANAGEMENT LIMITED located?

    Registered Office Address
    Albany House
    Station Path
    TW18 4LW Staines
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTECH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for NUTECH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Directors Corporate Solutions Limited as a director

    1 pagesTM01

    Appointment of Mr. Gustavo Alberto Newton Herrera as a director

    2 pagesAP01

    Annual return made up to Oct 27, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2009

    Statement of capital on Oct 29, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Directors Corporate Solutions Limited on Oct 28, 2009

    2 pagesCH02

    Secretary's details changed for Secretary Corporate Services Limited on Oct 28, 2009

    2 pagesCH04

    Registered office address changed from . Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on Oct 29, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2004

    9 pagesAA

    legacy

    1 pages244

    Who are the officers of NUTECH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARY CORPORATE SERVICES LIMITED
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    United Kingdom
    Secretary
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5429653
    126594330002
    NEWTON HERRERA, Gustavo Alberto, Mr.
    Piso 4, Oficina 401,
    Via Ricardo J. Alfaro
    Panama City
    Edificio Century Tower
    Panama
    Panama
    Director
    Piso 4, Oficina 401,
    Via Ricardo J. Alfaro
    Panama City
    Edificio Century Tower
    Panama
    Panama
    PanamaPanamanianBusinessmen123872830018
    ATM SECRETARIES LIMITED
    Morley House
    314-322 Regent Street
    W1B 3BG London
    Secretary
    Morley House
    314-322 Regent Street
    W1B 3BG London
    93446270001
    OMEGA AGENTS LIMITED
    14 Tottenham Court Road
    W1T 1JY London
    Suite 351
    Secretary
    14 Tottenham Court Road
    W1T 1JY London
    Suite 351
    101766400001
    BOURBON SERVICES SA
    90 Main Street
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    Director
    90 Main Street
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    84230480001
    DIRECTORS CORPORATE SOLUTIONS LIMITED
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    United Kingdom
    Director
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5676490
    124915730001

    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