NIPPON DATA CONSULTING LIMITED

NIPPON DATA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNIPPON DATA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06354311
    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 NIPPON DATA CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NIPPON DATA CONSULTING LIMITED located?

    Registered Office Address
    Kemp House 160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIPPON DATA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for NIPPON DATA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 48 Cheyneys Avenue Edgware Middlesex HA8 6SF to Kemp House 160 City Road London EC1V 2NX on Jul 28, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 76
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 76
    SH01

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

    4 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 76
    SH01

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

    4 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of NIPPON DATA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARAF, Ashish Kumar
    B-4/51, Rajasthali Apartment
    Near Madhuban Chowk, Pitam Pura
    Delhi-110034
    India
    Director
    B-4/51, Rajasthali Apartment
    Near Madhuban Chowk, Pitam Pura
    Delhi-110034
    India
    IndiaIndianDirector124057730001
    SARAF, Harish Kumar
    B-4/51, Rajasthali Apartments
    Road No. 41, Pitampura
    110034 Delhi
    India
    Director
    B-4/51, Rajasthali Apartments
    Road No. 41, Pitampura
    110034 Delhi
    India
    IndianIndianDirector101601830001
    SHARMA, Shilendra
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    Director
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    United KingdomIndianDirector119780090001
    AA COMPANY SERVICES LIMITED
    8-10 Stamford Hill
    N16 6XZ London
    First Floor Offices
    United Kingdom
    Nominee Secretary
    8-10 Stamford Hill
    N16 6XZ London
    First Floor Offices
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02336407
    900002630001

    Who are the persons with significant control of NIPPON DATA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nippon Data Systems Ltd
    Sector 8
    201301
    Gautam Budh Nagar
    B-14
    India
    Aug 28, 2016
    Sector 8
    201301
    Gautam Budh Nagar
    B-14
    India
    No
    Legal FormPrivate Limited
    Legal AuthorityCompanies Act 1956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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