NIC INT LTD
Overview
| Company Name | NIC INT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05171823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NIC INT LTD?
- (6412) /
Where is NIC INT LTD located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIC INT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for NIC INT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2013 | 13 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from C/O Capital House 114 Pinner Road Northwood Middx HA6 1BS on Jun 14, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Termination of appointment of Colin David Barrington as a director on Nov 10, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Colin David Barrington as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Irwin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hanzade Andre as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Irwin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Peter Irwin on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Andre on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NIC INT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRE, Hanzade | Secretary | 1 Albemarle Street W1S 4HA London Albemarle House | 158767620001 | |||||||
| ANDRE, Iain | Director | 4 Winston Court HA3 6PF Harrow Middlesex | United Kingdom | British | Co Director | 105163620001 | ||||
| IRWIN, John Peter | Secretary | Kenmore Close Frimley GU16 7ED Camberley 8 Surrey United Kingdom | British | 99113150003 | ||||||
| MIDDLETON, Roen Elizabeth | Secretary | 15 Regent Way GU16 8NT Frimley Surrey | British | 99113090002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BARRINGTON, Colin David | Director | C/O Capital House 114 Pinner Road HA6 1BS Northwood Middx | United Kingdom | British | Courier Company | 161581570001 | ||||
| IRWIN, John Peter | Director | Kenmore Close Frimley GU16 7ED Camberley 8 Surrey United Kingdom | England | British | International Courier | 99113150003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does NIC INT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 13, 2012 Delivered On Feb 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does NIC INT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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