NDY (UK) FINANCIAL SERVICES LIMITED
Overview
| Company Name | NDY (UK) FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05903583 |
| 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 NDY (UK) FINANCIAL SERVICES LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is NDY (UK) FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 180 Old Street EC1V 9RQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NDY (UK) FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for NDY (UK) FINANCIAL SERVICES LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Allen John Williamson as a director on Jun 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allen Williamson as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Campbell James Williams as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Secretary's details changed for Miss Carolyn Humphreys on May 23, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Tony Lukic as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Carolyn Humphreys as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on Feb 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eps Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Ian Edward Hopkins on Aug 11, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Tony Lukic on Aug 11, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Campbell James Williams on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stanislaw Stephen Brzeski on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Eps Secretaries Limited on Aug 11, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Ian Edward Hopkins as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NDY (UK) FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISOM, Carolyn | Secretary | Old Street EC1V 9RQ London 180 United Kingdom | 159860880002 | |||||||||||
| BRZESKI, Stanislaw Stephen | Director | c/o Ndy Old Street EC1V 9RQ London 180 United Kingdom | United Kingdom | British | Consulting Engineer | 55387680002 | ||||||||
| HOPKINS, Ian Edward | Director | c/o Ndy Old Street EC1V 9RQ London 180 United Kingdom | Australia | Australian | Engineer | 152721810001 | ||||||||
| BRZESKI, Stanislaw Stephen | Secretary | 15 Watling Street AL1 2PY St. Albans Hertfordshire | British | Engineer Consultant | 55387680002 | |||||||||
| PETERS, Simon | Secretary | 41 Sole Farm Road Bookham KT23 3DW Leatherhead Surrey | British | Financial Assistant | 67193440003 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | Theobalds Road WC1X 8RW London Lacon House United Kingdom |
| 67339580001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FOGARTY, Patrick John | Director | 53 Firwood Avenue AL4 0TD St. Albans Hertfordshire | United Kingdom | Australian | Consulting Engineer | 77230820002 | ||||||||
| LUKIC, Tony | Director | c/o Ndy Old Street EC1V 9RQ London 180 United Kingdom | Australia | Australian | Consulting Engineer | 116673030001 | ||||||||
| WILLIAMS, Campbell James | Director | c/o Ndy Old Street EC1V 9RQ London 180 United Kingdom | Uk | Australian | Engineer | 128174660002 | ||||||||
| WILLIAMSON, Allen John | Director | Whittington Chase Kingsmead MK4 4HL Milton Keynes 51 United Kingdom | England | British | Engineer | 170457120001 | ||||||||
| 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