NITEKO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNITEKO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05900401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NITEKO LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NITEKO LTD located?

    Registered Office Address
    97 Templar Drive
    Templar Drive
    SE28 8PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITEKO LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for NITEKO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NITEKO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Registered office address changed from * 145-157 St. John Street London EC1V 4PY England* on Feb 28, 2013

    1 pagesAD01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 15 Grasgarth Close London W3 9HS* on Jul 05, 2012

    1 pagesAD01

    Termination of appointment of Siu Lee as a secretary

    1 pagesTM02

    Termination of appointment of Siu Lee as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Siu Chung Lee on Aug 09, 2010

    2 pagesCH01

    Director's details changed for Nerijus Strumila on Aug 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    Registered office address changed from * 15 Gilliam Grove Surrey CR8 2NT* on Mar 17, 2010

    2 pagesAD01

    Annual return made up to Aug 09, 2009 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of NITEKO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUMILA, Nerijus
    6-72 Visoriu St
    Vilnius
    01223
    Lithuania
    Director
    6-72 Visoriu St
    Vilnius
    01223
    Lithuania
    LithuaniaLithuanian114920800001
    LEE, Siu Chung
    15 Gilliam Grove
    CR8 2NT Surrey
    Secretary
    15 Gilliam Grove
    CR8 2NT Surrey
    British126352150001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    LEE, Siu Chung
    15 Gilliam Grove
    CR8 2NT Surrey
    Director
    15 Gilliam Grove
    CR8 2NT Surrey
    United KingdomBritish126352150001
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    Does NITEKO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2014Petition date
    Apr 12, 2016Conclusion of winding up
    Oct 20, 2014Commencement of winding up
    Jul 26, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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