NSK MANAGEMENT LTD
Overview
| Company Name | NSK MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NSK MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NSK MANAGEMENT LTD located?
| Registered Office Address | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSK MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for NSK MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Paul Hardy on Nov 28, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sapna Bedi Fitzgerald on Nov 28, 2016 | 1 pages | CH03 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB | 1 pages | AD04 | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Sapna Bedi Fitzgerald on Jul 09, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Hardy on Jul 09, 2012 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 147 Trafalgar Road Greenwich London Se910 9Tx* on Jan 04, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Kyriacou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lena Kyriacou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lena Kyriacou as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sapna Bedi Fitzgerald as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of NSK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | 165626000001 | |||||||
| HARDY, Paul | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House | United Kingdom | British | Director | 115307490001 | ||||
| KYRIACOU, Lena Maria | Secretary | 53a Tressillian Road SE4 1YA London | Swedish | Corporate Concierte | 105649380001 | |||||
| KYRIACOU, Lena Maria | Secretary | Sandrock Road SE13 7TR 66 London United Kingdom | British | Corporate Concierge | 112087590003 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| KYRIACOU, Lena Maria | Director | Sandrock Road SE13 7TR 66 London United Kingdom | United Kingdom | British | Estate Agent | 112087590003 | ||||
| KYRIACOU, Simon Nicholas | Director | Sandrock Road SE13 7TR 66 London United Kingdom | United Kingdom | British | Manager | 98866720003 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does NSK MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 08, 2005 Delivered On Feb 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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